41, 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
Cloud City Hemp
Categories: Customer, Fraud, On-line scams, Online sales, Canabis , CBD,, Cbd, cbd oils
42, Report:
#1523822
Posted Date:
Jan 10 2023
BUTIK EKRU Vanesa Bridal Krasiva Boutique Vanesa Bridal, BUTIK EKRU, Yapi Kredi, Tugce Tug Turkey Wedding Dress Scam Dilara Krasiva Boutique istanbul
I contacted this company as I saw there instagram account and they seemed to have 230k followers. I saw photos of gowns they made and thought they looked amazing and the pricing seemed very good. After agreeing to buy the gown they said they only take payment via western union or ba...
Entity
BUTIK EKRU Vanesa Bridal Krasiva Boutique
Categories: clothing scam
44, Report:
#1523082
Posted Date:
Dec 07 2022
Fabulous and Boutique We purchased and paid in full $3000 for furniture about 2 years ago. Company has still not provided product and refuses to give refund. The past several months no reply. Austin Texas
We purchased and paid in full $3000 for furniture about 2 years ago. Company has still not provided product and refuses to give refund. The past several months no reply. I have reached out to small claims court in Austin Texas to start process of civil suit. Company has since remove...
Entity
Fabulous and Boutique
Categories: Custom Furniture
45, Report:
#1520122
Posted Date:
Dec 04 2022
One Cannabis Market Inc. Kamyar Hosseini, Keeyan Ravanshid investment fraud with Leviathan Natural Products Inc. Lucas Leone Calgary Alberta
Kamyar Hosseini and Keeyan Ravanshid are owners of One Cannabis Market Inc., now part of Leviathan Natural Products Inc., owned by Lucas Leone. This company keeps stealing money from innocent investors, promising them significant profits!
I invested 20,000$, and I could not conta...
Entity
One Cannabis Market
Categories: Business Investment Fraud, Investment Fraud
46, Report:
#1514547
Posted Date:
Dec 03 2022
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY Mike, Mart,Bonedigger,Blueberry,Magilla Gorilla This guy is a phoney,fake and scammer. This guy runs an Attorney website and he himself cant afford a lawyer himself. Islip Terrace New York
Mike Martino of 9 Watson Street East Islip NY 11730 runs a discount thrift store on 99 Carleton Ave Islip Terrace NY 111752 and Fairview Ave on the corner.
But Zogies Deals isnt the only business being run out of there..This guy is running a scamsite advertizing lawyers and other se...
Entity
Attorney Defend Me LLC Another Web based Scamsite being Run out of 99 Carleton Ave Islip Terrace NY 11752 by Michael Martino East Islip NY
Categories: advertising scam, ATTORNEY
47, 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
48, Report:
#1522776
Posted Date:
Nov 24 2022
1CM Inc. sells cannabis through unregistered companies Markham Ontario
1CM Inc. sells cannabis through two unregistered companies called T Cannabis and Cost Cannabis.
They are taking advantage of the undeveloped legal situation regarding cannabis. They didn't register either the brand or the company. This is a fraud!
https://stockhouse.com/news/pres...
Entity
1CM Inc.
Categories: Cannabis, Trade Cannabis packaging supply
49, Report:
#1522772
Posted Date:
Nov 24 2022
T Cannabis & Cost Cannabis are sued by two local consumers for allegedly lying about the potency of its products Cochrane Ontario
T Cannabis and Cost Cannabis are accused of false advertising, intentional misrepresentation and unjust enrichment, among other charges.
They market its products as having higher than average levels of THC, but an independent laboratory test found the pre-rolls do not have a high...
Entity
T Cannabis & Cost Cannabis
Categories: Cannabis, Legal Cannabis Farm
50, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Paradigm Analytix dba Plant Safe Labs
Categories: Insurance Fraud