81, Report:
#1520070
Posted Date:
Oct 05 2022
Kamyar Hosseini Lucas Leone One Cannabis Market Inc. and Digital Dash Development Investment fraud Calgary Alberta
Kamyar Hosseini has ripped me off! He is the president and founder of One Cannabis Market Inc. and Digital Dash Development.
He runs a scam through these corporations and websites with Lucas Leone, a Toronto lawyer.
They target innocent investors willing to invest in their corporati...
Entity
Kamyar Hosseini
Categories: fake company, Financial Fraud, Investment fraud
82, Report:
#1513138
Posted Date:
Oct 03 2022
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis in Toronto Ontario
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis.
His company Tirthankar Entities is not registered and does not have any kind of permission to carry out these actions.
Tanvi Bhandari and all those people who are involved in this great fraud will e...
Entity
Tanvi Bhandari
Categories: Financial Fraud
83, Report:
#1513937
Posted Date:
Oct 03 2022
Imirzadegan (Ramin Mirzadegan) Imirzadegan immigration (Ramin Mirzadegan) Scams and forgery of documents to buy a business Toronto Ontario
1. His attorney's fee is C $ 42,000, which is blank in the HST section. And businesses have a plan to pay for Canadian government spending. Are these numbers real and acceptable?
2. Does the Coburg Restaurant have a monthly income of C $ 100,000 in Coburg, Ontario, a restaur...
Entity
Imirzadegan (Ramin Mirzadegan)
Categories: Immigration lawyer, Immigration fraud
85, Report:
#1517853
Posted Date:
Oct 01 2022
Shoppers Drug Mart (Mr. Rizwan Champsi, Pharmacist Owner) & Mr. Art Mandel, Proprietor & Mr. Paul Goldman, Manager THE EDISON CENTRE PHARMACY This Fritz Employee Wasted My Time By Refusing To Accept My Infusium Coupons Stating That He Can Only Accept Canadian Coupons. Toronto Ontario
4266 Bathurst Street Apartment #203
Toronto, Ontario Canada M3H 5Y7
Saturday, April 23rd, 2022Mr. Rizwan Champsi, Pharmacist OwnerMr. Art Mandel, ProprietorMr. Paul Goldman, ManagerTHE EDISON CENTRE PHARMACY2345 Yonge StreetToronto, Ontario Canada M4P 1E4(416) 487-5411 ...
Entity
Shoppers Drug Mart (Mr. Rizwan Champsi, Owner), Mr. Art Mandel, Mr. Paul Goldman
Categories: pharmacy
87, 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
88, 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
90, 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