61, Report:
#1524773
Posted Date:
Mar 01 2023
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Ontario. Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors Toronto ontario
Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors for financial gain is a serious problem, with 1CM increasingly rampant in recent years. Harshil Chovatiya, by exploiting people’s lack of financial knowledge, is engaging in fraud...
Entity
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto
Categories: Financial, Financial Assistance, advertising scam, Fraud, Theft
62, Report:
#1524774
Posted Date:
Feb 28 2023
Daavid Omari Youtube Automation Mastery Course David Omari Social Media Academy They are violating Consumer Protection Laws. David says he will not give a refund unless and only until I complete the course and do as they said if I do not do that I cannot get a refund.
I found this course advertised on Instagram. I was curious as I have never heard of YouTube Automation so I decided to sign up for the free online webinar discussing in more detail about the topic.
The Owner, David Omari promised many things with his webinar. He made many claims tha...
Entity
Daavid Omari Youtube Automation Mastery Course
Categories: education, Online courses
63, Report:
#1524515
Posted Date:
Feb 13 2023
International academy Of Sleep Old Bridge Dentistry In New Jersey Dental Sleep Masters Avi Weisfogel Founder, CEO International academy Of Sleep Old Bridge Dentistry In New Jersey Dental Sleep Masters Avi Weisfogel lost his license in NJ because of his crappy work as a dentist Montclair Twp New Jersey
Avi Weisfogel lost his license in NJ because of his crappy work as a dentist. He now runs International Academy of Sleep (which is not accredited with the AASM, American Academy of Sleep Medicine) Avi has no credentials in sleep therapy - he was never a respiratory therapist - h...
Entity
International academy Of Sleep Old Bridge Dentistry In New Jersey Dental Sleep Masters
Categories: Dental
64, 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
Attention Investors! Be cautious of the company 1CM
Categories: Financial Fraud
66, 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
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software
Categories: Bank fraud
67, Report:
#1524140
Posted Date:
Jan 25 2023
Jag plumbing Gary Ruffier Gary Ruffier Comes to my home quotes a price tells me he's going to do quality work put in new drain and plumbing and dryer vent sends two guys a week later doesn't even put in a new drain puts in cheap chintzy garbage material patches it together charges me three times what it cost to do it charges me $1,500 then I called an A+ rated plumber got an estimate for the same work with better quality and they actually would do all the work for $565 rifts me off for almost a thousand dollars does not respond to text or phone calls will not negotiate giving back the money that he cheated me out of going to have to take him to small claims court beware of this company and Gary rough here he is a total ripoff and will not even return a call once he knows he stole from you Toledo Ohio
Mr Gary Ruffier of j a g plumbing at 2911 116th Street Toledo Ohio 43611 comes to my house on January 9th while I'm in the middle of doing other work looks over the job and tells me he's going to put me in a new drain some good quality plumbing event tube for my dryer and hook up a ...
Entity
Jag plumbing Gary Ruffier
Categories: Plumber
69, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments
70, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists