41, 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
42, 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
43, Report:
#1522742
Posted Date:
Nov 24 2022
Jeff Miller Pier 8 Yacht Brokers Fraud Ancaster ontario
JEFF makes money by ripping others off. I heard he stole someone's outdrives, then convinced the guy to buy new outdrives from him, took the insurance check, went to money mart and cashed it there because a bank doesn't even trust him. Charged the guy $1500 dollars for the money mar...
Entity
Jeff Miller Pier 8 Yacht Brokers
Categories: Boat sales, Boat Repair/Service, Boat Transport, Boat Brokers, Boat Dealers
44, Report:
#1522428
Posted Date:
Nov 10 2022
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910 JEFF-OWNER OF DICE AUTO SALES BO SMITH - THE SALESMAN RIPPED US OFF FROM DEPOSIT SELLING US CAR NOT IN SAFE WORKING CONDITION FRAUDENTLY WITH HOLDING CAR BEING IN ACCIDENT AND IN NEED OF MAJOR REPAIRS SOLD A LEMON BASICALLY ON Lansing Michigan
Dice Autosalesman Intentionall Withheld information AboutT THE 2014 TRAVERSE That We were interested IN, He Fraudulently Sold US The Car not telling us it had been in an accident prior to selling to us and signing the purchase contract After the cars transmission failing and the...
Entity
DICE AUTO SALES, 2117 S CEDAR ST LANSING MI 48910
Categories: Auto dealer, auto financing, Auto Loan Financing, Auto Dealers
45, Report:
#148893
Posted Date:
Oct 10 2022
Jeff Mirabile Hired to paint home. Took 1/2 down payment and never showed up to do job. Ripoff Livingston New Jersey
I hired Jeff Mirabile to paint my home in April of 2003. He drew up a contract, charging me $3500.00. I paid him $1750.00 down and he never showed up to paint my home. After trying to reach him and collect, I filed a judgement against him, which is now worth over $8000. I have colle...
Entity
Jeff Mirabile
Categories: Paint & Wallpaper
46, Report:
#1521615
Posted Date:
Oct 04 2022
Top tier k9 Several misleading and false claims to lure customers Madison, Tallahassee Florida
A previous student summed it up very well on this site, so I won't repeat what he said. The reason he went anonymous is because Jeff Minder is a calculating, and unstable individual that will go on a personal campaign to lie, slander and attempt to ruin a person; not the 'normal' av...
Entity
Top tier k9
Categories: Dog Training
48, Report:
#1521052
Posted Date:
Sep 09 2022
Entre Institute Digital Real Estate
Jeff Learner and his company Entre Institute is a scam. They want you to pay $39.00 for a product that describes how to make money online with real estate.
I paid for this product of $39.00 but so far I have not received anything. I called them several times and one person reached o...
Entity
Entre Institute
Categories: Selling digital information
49, 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