22, 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
Categories: Financial Fraud
23, Report:
#1524313
Posted Date:
Feb 03 2023
Miss Tanvi Bhandari is a prime accomplice in a massive fraud involving the use and sale of cannabis in Toronto Ontario
Firstly, Tanvi Bhandari's company is called Tirthankar Entities. This company is not registered anywhere and is complicit in a big fraud involving the use and sale of cannabis, without having any type of authorization.
Miss Tanvi Bhandari and everyone involved in this grand fraud wi...
Entity
Categories: Fraud
24, 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
Categories: Bank fraud
25, Report:
#1524050
Posted Date:
Jan 24 2023
Cloud City Hemp Goldsilver Cannabis goldsilver Cannabis expired vapes Raleigh North Carolina
In Oct Davis moving & storage picked up our furniture the owner Antonio, who is also one of the owners at Cloud City Hemp sold us 5 boxes of delta 8 vapes. All the vapes stopped working after one hit. Raleigh and Va pd stated it's a civil matter. Cloud city hemp relocated and now we...
Entity
Categories: Customer, Fraud, On-line scams, Online sales, Canabis , CBD,, Cbd, cbd oils
26, Report:
#1523410
Posted Date:
Dec 22 2022
mint & lily Bait and Switch San Francisco CA
Entity
Categories: Fraud, Consumer fraud
27, Report:
#1523278
Posted Date:
Dec 16 2022
Rosland Capital Attempted Ripoff/misrepresentation of gold coin value LOS ANGELOS CALIFORNIA
I called Rosland Capital based on their advertizement. They told me that they had some Billie Jean King proof 1/4 ounce gold coins that would be a good investment. They asked me how much I had to spend. I told them $100,000. They said that would buy me 87 coins. 21 3/4 ounces. The p...
Entity
Categories: Precious metals sales
29, Report:
#1520122
Posted Date:
Dec 04 2022
One Cannabis Market Inc. Kamyar Hosseini, Keeyan Ravanshid investment fraud with Leviathan Natural Products Inc. Lucas Leone Calgary Alberta
Kamyar Hosseini and Keeyan Ravanshid are owners of One Cannabis Market Inc., now part of Leviathan Natural Products Inc., owned by Lucas Leone. This company keeps stealing money from innocent investors, promising them significant profits!
I invested 20,000$, and I could not conta...
Entity
Categories: Business Investment Fraud, Investment Fraud
30, 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
Categories: Investor