171, Report:
#1524773
Posted Date:
Mar 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524773-wp9gbv-wkvktiuazt.png)
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Ontario. Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors Toronto ontario
Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors for financial gain is a serious problem, with 1CM increasingly rampant in recent years. Harshil Chovatiya, by exploiting people’s lack of financial knowledge, is engaging in fraud...
Entity
Categories: Financial, Financial Assistance, advertising scam, Fraud, Theft
173, Report:
#1524549
Posted Date:
Feb 21 2023
MCB Floris and Metropolitan Commercial Bank MCB Floris and Metropolitan Commercial Bank (Kathy) Song Mo Xin MCB Floris with Metropolitan Commercial Bank Fake Crypto Currency Wire los angeles California
Explanation of the Scam or Fraud: I thought I was wiring money to an app I downloaded on my phone to be CRYPTO.com, but it seems it was a fraud and scam, it's a duplicate of the crypto.com app, but found in transaction info it was in fact crypto.com2. Funds then were transferred to ...
Entity
Categories: Bitcoin Fraud, BTC Fraud, Domain Registry Fraud, Financial Fraud
176, Report:
#1524447
Posted Date:
Feb 09 2023
Attention Investors! Be cautious of the company 1CM in Markham Ontario
Attention Investors! Be cautious of the company 1CM (formerly known as Leviathan Cannabis and Leviathan Natural Products) trading under the ticker EPIC on the PURE (Canada) MILFF on PINK (USA) and 1Q70 on FWB2 (Frankfurt) markets. There are serious concerns regarding the company's q...
Entity
Categories: Financial Fraud
177, Report:
#1524430
Posted Date:
Feb 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524430-zrgwbv-tlmhy8ex83.png)
Funded legends jeid sb Jared? Don’t waste your money on copy trading with this guy he blew two of my accounts and claimed he can trade I don’t even think he trades I’m new and had better results New york New york
Don’t waste your money on copy trading with this guy he blew two of my accounts and claimed he can trade I don’t even think he trades I’m new and had better results
Entity
Categories: Bitcoin trading, CrytoCurrency trading
179, Report:
#1523436
Posted Date:
Feb 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523436-vua6hj-0yik0fl1gr.png)
Colonia Apartments James.Savage Melissa Savage Brenda Dominguez Michelle Dominguez Diana Cop John Cop Under handed tactics and secrets Phoenix Arizona
On 04.19.2022 Melissa Savage called Phoenix PD after she had insulted my mother insulted myself and my brother and kept repeating it. So I retorted a insult to her at which point she grabbed the keys to her car sat inside the vehicle while she was messaging and texting people and ca...
Entity
Categories: Apartment