21, Report:
#1520070
Posted Date:
Oct 05 2022
Kamyar Hosseini Lucas Leone One Cannabis Market Inc. and Digital Dash Development Investment fraud Calgary Alberta
Kamyar Hosseini has ripped me off! He is the president and founder of One Cannabis Market Inc. and Digital Dash Development.
He runs a scam through these corporations and websites with Lucas Leone, a Toronto lawyer.
They target innocent investors willing to invest in their corporati...
Entity
Kamyar Hosseini
Categories: fake company, Financial Fraud, Investment fraud
22, Report:
#1517320
Posted Date:
Oct 03 2022
Lucas Leone, I entrusted my savings to the professional Lucas Leone, but then he scammed me in NIAGARA FALLS Ontario
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 complet...
Entity
Lucas Leone
Categories: Financial Fraud
23, Report:
#1516842
Posted Date:
Sep 30 2022
Leone Lucas, a new board member, is a scammer in Niagara Falls Ontario
Mr. Leone is a cannabis industry veteran who brings more than 10 years of experience in this sector. Leone Lucas is a new board member of a large scam company. With Mr. Leone, the scams carried out by the company will continue. This person decides to join the board, fully aware tha...
Entity
Leone Lucas, a new board member, is a scammer
Categories: Real Estate Fraud, Real Estate Scam Artist
25, Report:
#1520997
Posted Date:
Sep 06 2022
Linda Marabeti Romano Leviathan Natural Products stole my identity Toronto Ontario
I met Lucas Leone and Martin Doane for a job interview, and they asked me for my ID; they didn't give me the job, and I don't see them anymore since I found out that they were using my name illegally as the Chief Financial Officer of the company Leviathan natural products. I made a...
Entity
Linda Marabeti Romano
Categories: Identity Theft, stolen identity, fraud
26, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
27, Report:
#1520400
Posted Date:
Aug 14 2022
Lucas Leone and Leviathan Natural Products scams money from old peoole Markham Ontario
My parents are part of a religious community where also Lucas Leone participates. At one point, he approached us talking about how to invest their pension, and he highly recommended buying Leviathan natural products. Since they had no idea about stocks, they relied on his good faith...
Entity
Lucas Leone
Categories: Investment fraud
28, Report:
#1520379
Posted Date:
Aug 14 2022
David DoRego with Lucas Leone Leviathan stocks fraud in Barrie Ontario
Mr. David DoRego, which allegedly works for the OSC, Mr.Martin Doane, and the manager of Leviathan Natural Products, Lucas Leone are behind the biggest investment scam in Canada!!
Unfortunately, they scammed me. 2 months ago, I invested 20,000 dollars on Leviathan stocks and never h...
Entity
David DoRego
Categories: Investment fraud
