21, 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
22, 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
23, 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
24, 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
26, Report:
#1522620
Posted Date:
Nov 17 2022
Barnes & Noble Books The Adrenochrome Witch Documentary was published by Barnes & Noble, music mogul Sean Diddy Combs requested it be removed New York New York
The Adrenochrome Witch Documentary Scandal still continues. It was published by Barnes & Noble around September of 2020 during the Pandemic. The documentary didn't accuse anyone of doing anything they'd be ashamed of the public, or their families knowing about. However, one person w...
Entity
Barnes & Noble Books
Categories: Discrimination
27, 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
28, 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
29, Report:
#1521695
Posted Date:
Oct 07 2022
Nadine Bocelli The Vulture Employment Headhunter Who Is A Modern Day Law Firm Hitman And Saboteur New York New York
Nadine Bocelli and her other attorney stealing minions should be arrested and thrown into a hole for the rest of their lives.
Their unethical employment “headhunter” recruiting tactics are the ultimate in New York City scumbaggery and all around fuckery.
It is suspected that big...
Entity
Nadine Bocelli
Categories: Employment Scam, Employment Placement, Employment Services, Employee Theft
30, 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