21, Report:
#1511330
Posted Date:
Aug 26 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511330-hepsc9-9abbhiygna.png)
LEON LUKIYANETS Leon Lukiyanets - Managing Partner - Synergetika Scammed me thousands of dollars in fake billing invoices Thornhill Ontario
Leon Lukiyanets Scammer
I had the misfortune of dealing with Leon Lukiyanets managing partner at Synergetika and he was the worst human I ever encountered in my life. Leon Lukiyantes from Vaughan just knows nothing about cyber security. Leon Lukiyanets company Synergetika Technology...
Entity
LEON LUKIYANETS
Categories: internet security
22, Report:
#1507383
Posted Date:
Apr 26 2021
Attorney Leon - LIHEAP uses tiffany_janvier tiffany_janvier contacted me about the LIHEAP Program and wanted me to contact Leon for the LIHEAP Program N/A
Tiffany Janvier is my niece. Her Facebook name is Tiffany Janvier. I received a message from tiffany_janvier. I thought it was my real niece. She stated that she was a recipient of LIHEAP program and she encourged me to apply. She gave me 2 numbers 256-649-7882 and 469 269-0014 to...
Entity
Attorney Leon - LIHEAP
Categories: Attorneys General
23, Report:
#1505736
Posted Date:
Mar 05 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1505736-nmsbau-09yupbdskf.png)
NL Technologies SA de CA Carlos Manuel Knight Crespo Carlos Knight NLTechnologies.com.mx Lic. Carlos Knight Claim to have Level 4 FDA registered gowns, and deliver Level 2 gowns Nuevo Leon Santa Catarina
We paid NL Technologies/Carlos Knight Crespo over US$ 1,000,000 for Level 4 gown FDA registered and he delivered partial order of Level 2 gowns, making customer unhappy, and refused to refund our money. Then NL Technologies/Carlos Knight Crespo contacted our buyer trying to skip us ...
Entity
NL Technologies SA de CA
Categories: On-line scams, RIP-OFF, Suspected fraud
25, Report:
#1503519
Posted Date:
Jan 07 2021
Luis Castro de Leon Lue Diamonds actor turned stalker and harrasser New york New york
Reporting Luis Castro de Leon aka Lue Diamonds, a person abusing their fame and power as an actor in the NYC / Los Angeles entertainment industry. For months he would invite me over to his apartment and make suggestive comments. I confronted Luis Castro de Leon via a screenshot abou...
Entity
Luis Castro de Leon
Categories: Harassment and Cyber Bullying
26, Report:
#1502913
Posted Date:
Dec 14 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1502913-d4bxeq-i1kae6txva.png)
LEON LUKIYANETS from Synergetika Leon Lukiyanets from Synergetika is a SCAMMER and CON ARTIST Thornhill Ontario
I had the misfortune of dealing with Leon Lukiyanets managing partner at Synergetika and he was the worst human I ever encountered in my life. He knows nothing about cyber security. Our company lost thousands of dollars because of him. We're now in the process of suing him and his p...
Entity
LEON LUKIYANETS from Synergetika
Categories: Computer security services, internet security
27, Report:
#1158146
Posted Date:
Dec 11 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1158146-nkqvbi-6winmbwjl3.png)
Funding Edge Leon HubbardRhonda Hubbard Upfront Fee Scam Boerne Texas
I was required by Funding Edge to pay a upfront fee of $2500 dollars for their assistance in obtaining a loan. After filling out the 1003 I was notified by the Selling broker the Owner decided to take the contract of another bidder and place my offer as a backup.
I contacted Fun...
Entity
FundingEdge – Power2Fund
Categories: Financial Services
28, Report:
#1124450
Posted Date:
Dec 11 2020
Funding Edge Leon Hubbard all in Boern, Tx 78006 Mortgage fraud and deception Boerne Texas
Funding Edge advertizes to have guranteed funding low amount of documentation. None of this is true. First you must pay large up front fee. Then you will be over run with the amount of documentation needed.They have no money to loan themselves but they make it sound that everything ...
Entity
Funding Edge
Categories: Mortgage Companies
29, Report:
#1495875
Posted Date:
Jun 02 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1495875-e4xzxj-lguzwypvfo.png)
Kanset Services Inc. Kanset Immigration Kanset Employment Kanset Settlement Kanset Immigration Canada Mary Nirenberg Maria Guerts Janna Manger Kanset Immigration Services - Clients Who Participated in Fraudulent Immigration Deported — Ontario Company Possibly Complicit North York ON
Kanset Services is one of the top immigration services in Ontario, or so it seems. Instead, it looks like the immigration agency might be part of an elaborate immigration fraud. Recently, over ten former clients of a top immigration consulting service in Ontario have been deported. ...
Entity
Kanset Services Inc.
Categories: Immigration Services, Immigration fraud
30, Report:
#1494037
Posted Date:
Apr 15 2020
Madinah Leon Stores Myrat Myradov, Istanbul, Turkey George Evangelidis, Bulgaria 00306979041508 Indira Vekuva Istanbul, Turkey They steal money! They promise a product, they send shipping IDs to track the packages. As soon as they get your money, they put a hold on the items. Bakirkoy
Madinah Leon is a failed company with bankruptcies, and is run by criminal gangs. They gain customers from Alibaba website leads. The organization is run by George Evangelidis in Bulgaria and/or Greece. His phone number is 00306979041508.
Entity
Madinah Leon Stores
Categories: I Phone