12, Report:
#1524152
Posted Date:
Jan 26 2023
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software in Vancouver British Columbia
Calvin Ho and Albert Kim with Greenline POS and 1CM Inc. are blowing smoke with their cannabis point-of-sale software that is a fraud.
Calvin Ho, Albert Kim, and Lucas Leone run one of the biggest fraud POS providers in the Canadian cannabis space.
1CM posted a false statement abo...
Entity
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software
Categories: Bank fraud
13, Report:
#1524140
Posted Date:
Jan 25 2023
Jag plumbing Gary Ruffier Gary Ruffier Comes to my home quotes a price tells me he's going to do quality work put in new drain and plumbing and dryer vent sends two guys a week later doesn't even put in a new drain puts in cheap chintzy garbage material patches it together charges me three times what it cost to do it charges me $1,500 then I called an A+ rated plumber got an estimate for the same work with better quality and they actually would do all the work for $565 rifts me off for almost a thousand dollars does not respond to text or phone calls will not negotiate giving back the money that he cheated me out of going to have to take him to small claims court beware of this company and Gary rough here he is a total ripoff and will not even return a call once he knows he stole from you Toledo Ohio
Mr Gary Ruffier of j a g plumbing at 2911 116th Street Toledo Ohio 43611 comes to my house on January 9th while I'm in the middle of doing other work looks over the job and tells me he's going to put me in a new drain some good quality plumbing event tube for my dryer and hook up a ...
Entity
Jag plumbing Gary Ruffier
Categories: Plumber
15, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
16, Report:
#1520122
Posted Date:
Dec 04 2022
One Cannabis Market Inc. Kamyar Hosseini, Keeyan Ravanshid investment fraud with Leviathan Natural Products Inc. Lucas Leone Calgary Alberta
Kamyar Hosseini and Keeyan Ravanshid are owners of One Cannabis Market Inc., now part of Leviathan Natural Products Inc., owned by Lucas Leone. This company keeps stealing money from innocent investors, promising them significant profits!
I invested 20,000$, and I could not conta...
Entity
One Cannabis Market
Categories: Business Investment Fraud, Investment Fraud
17, Report:
#1522803
Posted Date:
Dec 03 2022
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities in Toronto Ontario
Grant Vingoe stava usando la sua posizione di direttore dell'OSC a Toronto per abusi sessuali e mi ha citato in giudizio.
Tuttavia, di recente ho ricevuto una corrispondenza in cui si chiedeva ai tribunali di sigillare le osservazioni dei miei testimoni secondo cui aveva avuto rappo...
Entity
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities
Categories: Investor
18, Report:
#1522786
Posted Date:
Nov 25 2022
Lucas Leone sexually assaults teenagers Markham Ontario
I have met Lucas Leone when I invested some money into his company called 1CM Inc. but I lost all of it.
However, recently received correspondance requesting courts to seal my witness observations that he engaged in sexual encounters with my 13 year old niece. Having had a good re...
Entity
Lucas Leone
Categories: Sexual Assault, Sexual & Financial Exploitation
19, Report:
#1522337
Posted Date:
Nov 05 2022
Bittersweet Luxury Luke Vee / Lucas Hryniuk / Haus of Riches / Meraki Co. - Designer Sales The store took my consignment items, ignored my numerous messages and never returned the unsold items to me. St Albert Alberta
I contacted this Edmonton-based consignment store after seeing his listings on the Facebook selling group (Lvoe Luxury Brands Canada). I messaged the store to inquire about their service as well as the fees. I had a few in-store meet up appointments with Luke Vee (also goes by L...
Entity
Bittersweet Luxury
Categories: Online Retailers, RETAIL, Retail stores, Retail Stores Internet
20, Report:
#1521727
Posted Date:
Oct 09 2022
Lucas M Naveira Lucas Naveira moved into my house with a contract to pay monthly rent, after some time they refused to pay rent and stayed in my house for nearly a year rent free. Their actions resulted in me loosing my home. San Diego CA
Lucas Naveira moved into my house with a contract to pay monthly rent, after short time they refused to pay their rent . They stayed in my house rent free for nearly a year which resulted in me loosing my home .
Entity
Lucas M Naveira
Categories: Apartment rental fraud
