12, Report:
#1525699
Posted Date:
Apr 13 2023
Phycanna Was mislead with 'CBD' cannabis oil and suffered severe symptoms Hallendale Beach Florida
When I called the number, I was answering questions to the person responding on the phone. He told me his name is Paul and refused to give me his last name. He was very rude and narcissistic, with a self-centered ego behavior.
I ordered shippings of the CBD oil along with the MCT oi...
Entity
Phycanna
Categories: Drug Treatment/ Body Brokering
13, Report:
#1525428
Posted Date:
Mar 29 2023
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors. in New Delhi Delhi
This report examines the evidence of deceptive business practices by Herbidus Formulations Pvt Ltd, a company recently implicated in making a false agreement with Canadian cannabis named 1CM inc, a fraudulent cannabis company. We analyze reports claiming that Herbidus is engaging in...
Entity
Deepak Kumar Jena, Mahesh Chand with Herbidus Formulations Pvt Ltd made a false agreement with 1CM Inc. for stealing money from investors.
Categories: Financial Fraud
14, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Green Standard Construction & Tomas Casals
Categories: Construction Fraud, Construction, Construction Material
15, Report:
#1524105
Posted Date:
Feb 09 2023
Antonio Davis Goldsilver Cannabis Online Scammer Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who works at GoldSilver Cannabis also know as Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Goldsilver and Cloud ci...
Entity
Antonio Davis
Categories: Fraud, Internet business, Fraud Product, Cbd, CBD medication, cbd gummies, CBD Hemp Oil, CBD Oil
17, 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
Attention Investors! Be cautious of the company 1CM
Categories: Financial Fraud
18, Report:
#1524313
Posted Date:
Feb 03 2023
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis in Toronto Ontario
Firstly, Tanvi Bhandari's company is called Tirthankar Entities. This company is not registered anywhere and is complicit in a big fraud involving the use and sale of cannabis, without having any type of authorization.
Miss Tanvi Bhandari and everyone involved in this grand fraud wi...
Entity
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis
Categories: Fraud
19, 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
20, Report:
#1524050
Posted Date:
Jan 24 2023
Cloud City Hemp Goldsilver Cannabis goldsilver Cannabis expired vapes Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who is also one of the owners at Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Cloud city hemp relocated and now we...
Entity
Cloud City Hemp
Categories: Customer, Fraud, On-line scams, Online sales, Canabis , CBD,, Cbd, cbd oils