61, Report:
#1519136
Posted Date:
Sep 14 2022
Gold Star Honeybees They sell and ship packages of natural honeybees accoss the USA and state that bee packages are insured by USPS. West Gardiner ME
Gold star makes a big point of stating that Each 3# package of honey bees is insured for your full purchase price. with USPS. This is true only if the package of honeybees is lost or damaged. However when the honey bees arrive, dead because the lacked enough food or the trip accross...
Entity
Gold Star Honeybees
Categories: fraud, Consumer fraud
63, 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
65, Report:
#1518712
Posted Date:
Aug 19 2022
Gil Luxenbourg Cannaboost, IIWEntourage, ISITWEED, Cannaboostterpenes Phising and selling claiming it is natural. Herzliya
HOW IT HAPPENED
CANNABOOST TERPENES HAD A 4-20 RAFFLE.
THEY DID NOT CLOSE THE REGISTRATION WEBSITE TO THIS DAY (15.5)!
THE COMPANY DID NOT ANNOUNCE THE WINNERS.
THE CURRENT WEBSITE STATES THAT THERE IS A SALE FOR 54.99$ BUT WHEN YOU PRESS IT ADDS 59.95$.
STATING “THE CURRE...
Entity
Gil Luxenbourg
Categories: Online Promotions, Online Ripoff, Online sales, Online Subscription Fraud
66, Report:
#1520542
Posted Date:
Aug 17 2022
Euro Car Parks PARKING SCAM Abbotsbury Dorset
17th August, 2022
COMPLAINT IN RELATION TO A PARKING VIOLATION, ISSUED THROUGH A THIRD PARTY
Dear Sirs,
I am an expat currently living in Spain, whilst on holiday recently, visiting relatives in England I had an unfortunate experience, which is outlined below.
My complaint is ...
Entity
Euro Car Parks
Categories: Handicap Parking, illegel parking tickets
67, 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
68, Report:
#1520379
Posted Date:
Aug 14 2022
David DoRego with Lucas Leone Leviathan stocks fraud in Barrie Ontario
Mr. David DoRego, which allegedly works for the OSC, Mr.Martin Doane, and the manager of Leviathan Natural Products, Lucas Leone are behind the biggest investment scam in Canada!!
Unfortunately, they scammed me. 2 months ago, I invested 20,000 dollars on Leviathan stocks and never h...
Entity
David DoRego
Categories: Investment fraud
69, Report:
#1520447
Posted Date:
Aug 13 2022
Sunrise Ranch Discriminate against my kind Loveland Colorado
The Sunrise Ranch community claims on their website, humanity as a whole has stepped out of that natural order by a lack of acknowledgment and respect for the rest of Creation and for the Beingness of all things. We believe that we thrive as human beings when we acknowledge Universa...
Entity
Sunrise Ranch
Categories: Community, meditation, spirituality, law of attraction
70, Report:
#1520236
Posted Date:
Aug 04 2022
Cannabis Group stole money from innocent investors with fabricated press releases Canada in Toronto Ontario
Leviathan Natural Products stole money from innocent investors and have tried to change their name to hide our warnings from future investors. We have been victims of a financial scam of extreme magnitude by a group of scammers led by an Attorney
How can it be possible that the f...
Entity
Cannabis Group
Categories: Fraud