82, Report:
#1521100
Posted Date:
Sep 21 2022
Russell Starr - Valour Inc. Russell James Starr Joshua Denne Daryl Drake Agent Denne LLC Securities Fraud, Insider Trading, Bribery, Illegal Tipping Toronto Ontario
CEO of Valour Inc. - Russell Starr, Orchestrates Scheme with Network Marketers Costing Shareholders More than $150M in Losses
CEO, Russell Starr of Valour Inc. (DEFTF) may be implicated by authorities as the chief architect of an international fraud scheme tied to an Arizona-based n...
Entity
Russell Starr - Valour
Categories: Fraud, Stock Scam, stock trading
83, 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
85, Report:
#1520713
Posted Date:
Aug 24 2022
Nestor Ariel Zielinsky Nestor Zielinsky, Ariel Zielinsky, Nestor Urguizza, Nestor Ruger, Nestor Luger , Ariel Reich, Dr .Z. Independent Medical Fraud Toronto, Markham, Woodbridge Ontario
This man claims to be a Psychiatrist. He is involved in Independent Medical Fraud IME exams.
He was caught orchestrating this fraud with my insurance company State Farm.
His reports are amateurish often blaming the victims. When I worked for Sibley and associates the lawyer Wits...
Entity
Nestor Ariel Zielinsky
Categories: insurance
86, Report:
#1520646
Posted Date:
Aug 21 2022
PESOSTRADE.COM PESOSTRADE Crypto Trading company This company Scammed me of $30k Toronto
I was contacted on Instagram Last year December.
This company promised me highly yield returns of over 130% within 3 days. Initially I was sceptical, but with several Texts chats on Instagram showing me proofs that the company is Legit.
December 27 2021, I invested $30k. I money was...
Entity
PESOSTRADE
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
87, Report:
#1520545
Posted Date:
Aug 17 2022
Law Society of Ontario LSO,. Legal Aid Ontario, Lawyer referral service, Lega scammers inc Mortgage Fraud toronto ontario
The Law Society is a deceitful fraud organization of manipulative liars.
They defrauded me of $250k of my life savings through an endorsed Mortgage fraud!
And countless other hard working members of the public of their life savings.
Eat shit forever you pieces of garbage who can't e...
Entity
Law Society of Ontario
Categories: ATTORNEY
88, Report:
#1516068
Posted Date:
Aug 15 2022
Mitchell Geisler - A ruthless scammer. Leveljump Healthcare Corps-known by the stock symbol JUMP on the Toronto stock market and led by a professional scam with the name Mitchell Geisler, is one such organization. The sole aim of this scammer vulture is to benefit from the other person as much as he can, for as long as he can, and then take off.
Life tests you multiple times with lemons in your journey growing up. Said lemons are often extra sour and can quite literally be in the form of your personal and professional relationships, and leave you unable to trust anyone for a long time. The only way you can avoid these situa...
Entity
Mitchell Geisler
Categories: Scam, Scammers, Stock Scam, Con Man/ Scam Artist ALERT, investment scam
90, 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