31, 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
32, 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
33, 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
34, 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
36, 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
37, Report:
#1520955
Posted Date:
Sep 05 2022
Universal Nation Of Aten, Inc. Universal Nation Of Aten, Inc., Aten Nation, Marshall Daniels, Marshall J. Daniels, Pharaoh Aten, General Aten, Aten University, Aten Banking, General Aten University, Pharaoh Aten University and any other variations. Difficulty In Cancellation From Defunct Company AUSTIN TEXAS
UNIVERSAL NATION OF ATEN Inc. was owned by Marshall Daniels or alias General Young Pharaoh Aten Nation Banking University and numerous variations of those words. He is a very emotionally unstable drug addict that is disorganized and is unable to maintain his businesses.
He anno...
Entity
Universal Nation Of Aten
Categories: Online Subscription Fraud
38, Report:
#1514600
Posted Date:
Aug 16 2022
ylosdn.com The company took my money and did not give me my order. Newport News, Virginia
Thank you for your interest in Ylosdn products. Your order has been received and will be processed once payment has been confirmed.
Order Details
Order ID: 4629Date Added: 17/11/2021Payment Method:Shipping Method: Free Shipping
E-mail: [email protected]: 12...
Entity
ylosdn
Categories: tools sales, Musical instruments, clothing
39, 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
40, 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