21, 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
22, 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
23, 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
24, 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
25, 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
26, 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
27, 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
28, 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
30, 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