12, Report:
#1526356
Posted Date:
May 15 2023
Lucas Landscaping Inc Salvador Fuertes - 331-425-9288 Fernando Cruz - 630-809-6911 Took money and never started worm Naperville Illinois
We signed a contract with Salvador Fuertes (Lucas
Landscaping Inc, 331-425-9288) for patio work after a recommendation from someone. However, after one and half month, and making numerous calls and messages, they have not started the work, well past the completion date on contract. ...
Entity
Lucas Landscaping Inc
Categories: Landscaping
13, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
14, Report:
#1525711
Posted Date:
Apr 13 2023
Data Nugget 1CM Inc. Darcy McQuaid, Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere. in Hickory Corners Michigan
Recently 1CM Inc, there has been an increase in concern about fraudulent attempts announced to buy the company Data Nuggets. This company does not exist. However, it is backed by an address in Michigan and claims to be associated with the university. The academic department recently...
Entity
Data Nugget 1CM Inc. Darcy McQuaid, Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere.
Categories: Financial Fraud
15, Report:
#1524773
Posted Date:
Mar 01 2023
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
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto
Categories: Financial, Financial Assistance, advertising scam, Fraud, Theft
16, 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:
#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
19, 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