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  • Report:  #1517320

Complaint Review: Lucas Leone

Lucas Leone, I entrusted my savings to the professional Lucas Leone, but then he scammed me in NIAGARA FALLS Ontario

  • Reported By:
    Jonas — NIAGARA FALLS ontario Canada
  • Submitted:
    Thu, March 31, 2022
  • Updated:
    Mon, October 03, 2022
  • Lucas Leone
    6180 DENNIS LANE
    NIAGARA FALLS, Ontario
    Canada
  • Phone:
    289-228-6235
  • Category:

A short time ago I entrusted some money that I wanted to invest in Lucas Leone. It was all my grandparents' savings and I thought about it for a long time before making this decision.

Lucas Leone said the money would pay off very well. After some time Lucas Leone disappeared completely, still does not answer the phone and e-mails. I need to contact the authorities and sue him ... since I have found out he's involved in other frauds.





4 Updates & Rebuttals


Lucas Leone

Canada

I'm sorry

#5REBUTTAL Individual responds

Wed, August 03, 2022

I deeply sorry for the situation... I'm trying to work it out. It was Martine Doane's fault.


Larry McNabb

Toronto,
Ontario,
Canada

I was victim too

#5Author of original report

Fri, July 29, 2022

Back to everybody, there are Martin Doane. A lawyer in Toronto. There is the mastermind in Toronto. I was victim too.


Leonard

Ontario,
Canada

I was a victim

#5Consumer Comment

Wed, July 27, 2022

Lucas Leone is involved with the lawyer Jeffrey Doan in a vast fraud through the Cannabis Company Leviathan natural product. They stole from innocent investors a large amount of money.


Ale

Toronto,
Ontario,
Canada

I am also a victim of Lucas Leone

#5Consumer Comment

Sat, April 02, 2022

I too have been a victim of this huge scam and I too have started a process through a lawyer to resolve the matter.

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