1, Report:
#1532115
Posted Date:
Apr 14 2024
LawClerk.Legal Scam Website, Victimizing Lawyers and Law Firms, Con Artists Las Vegas Nevada Internet
Lawyers and Law Firms - never use Lawclerks.legal based in Las Vegas Nevada to handle your per diem or outsourced legal work. This shady website is populated by air-head, immoral, unethical “lawyers” and “law clerks” who routinely accept your assigned project, the website ta...
Entity
LawClerk.Legal
Categories: Scam, Con Man/ Scam Artist ALERT, internet scams, Scam Website
3, Report:
#1512891
Posted Date:
Nov 05 2023
Lucas James Cook Luke Cook Rowdy and disingenuous neighbors simi valley CA
They have their cheap bass playing all the time throughout the day and night when I try to focus on my work, I work from home and the noise is grating at my nerves that I cannot sleep, make money or concentrate, it is very hostile environment.
Kids are always screaming and running a...
Entity
Lucas James Cook
Categories: Bad neighbors
4, Report:
#1528732
Posted Date:
Sep 15 2023
Lucas Salvagno Lucas Salvagno Basanez He is a Con Artist, Liar and Scammer as he tried to sexually assault me New York New York
When I went to meet Lucas to see the apartment, he kept telling me that The Sopranos used the apartment to shoot scenes which was a total lie and he was hitting on me and harassing me the whole time which was extremely unprofessional! My husband almost pressed charges but decided no...
Entity
Lucas Salvagno
Categories: Real Estate
5, Report:
#1526765
Posted Date:
Jun 03 2023
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
I found this guy on facebook - Bobby G Lucas or Bobby Guy - his facebook group is called Bobby Guy Trading Community. His group has been active since last year. He had alot of people endorsing him...obviously setups. To use his trades, he required you to sign up for account wi...
Entity
BOBBY G LUCAS
Categories: Financial Services, Financial
6, Report:
#1526356
Posted Date:
May 15 2023
Lucas Landscaping Inc Salvador Fuertes - 331-425-9288 Fernando Cruz - 630-809-6911 Took money and never started worm Naperville Illinois
We signed a contract with Salvador Fuertes (Lucas
Landscaping Inc, 331-425-9288) for patio work after a recommendation from someone. However, after one and half month, and making numerous calls and messages, they have not started the work, well past the completion date on contract. ...
Entity
Lucas Landscaping Inc
Categories: Landscaping
7, Report:
#1525712
Posted Date:
Apr 14 2023
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Theyy fabricated documents created by Darcy were designed to appear legitimate and make people believe that investing with 1CM would bring them wealth. They included fake contracts, forged signatures, and misrepresented information in order to mislead potential investors into beli...
Entity
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors.
Categories: Financial Fraud
8, Report:
#1525711
Posted Date:
Apr 13 2023
Data Nugget 1CM Inc. Darcy McQuaid, Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere. in Hickory Corners Michigan
Recently 1CM Inc, there has been an increase in concern about fraudulent attempts announced to buy the company Data Nuggets. This company does not exist. However, it is backed by an address in Michigan and claims to be associated with the university. The academic department recently...
Entity
Data Nugget 1CM Inc. Darcy McQuaid, Lucas Leone made false announcements to stealing money from investors. Data Nugget is not registered anywhere.
Categories: Financial Fraud
9, 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
10, 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
