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  • Report:  #1517320

Complaint Review: Lucas Leone - NIAGARA FALLS Ontario

Reported By:
Jonas - NIAGARA FALLS, ontario, Canada
Submitted:
Updated:

Lucas Leone
6180 DENNIS LANE NIAGARA FALLS, L2J1W6 I e Ontario, Canada
Phone:
289-228-6235
Web:
N/A
Categories:
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A short time ago I entrusted some money that I wanted to invest in Lucas Leone. It was all my grandparents' savings and I thought about it for a long time before making this decision.

Lucas Leone said the money would pay off very well. After some time Lucas Leone disappeared completely, still does not answer the phone and e-mails. I need to contact the authorities and sue him ... since I have found out he's involved in other frauds.



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4 Updates & Rebuttals

Lucas Leone

Canada
I'm sorry

#2REBUTTAL Individual responds

Wed, August 03, 2022

I deeply sorry for the situation... I'm trying to work it out. It was Martine Doane's fault.


Larry McNabb

Toronto,
Ontario,
Canada
I was victim too

#3Author of original report

Fri, July 29, 2022

Back to everybody, there are Martin Doane. A lawyer in Toronto. There is the mastermind in Toronto. I was victim too.


Leonard

Ontario,
Canada
I was a victim

#4Consumer Comment

Wed, July 27, 2022

Lucas Leone is involved with the lawyer Jeffrey Doan in a vast fraud through the Cannabis Company Leviathan natural product. They stole from innocent investors a large amount of money.


Ale

Toronto,
Ontario,
Canada
I am also a victim of Lucas Leone

#5Consumer Comment

Sat, April 02, 2022

I too have been a victim of this huge scam and I too have started a process through a lawyer to resolve the matter.

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