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
![](https://www.ripoffreports.com/report-images/45*34/docs/r1512891-sqnphh-1qp7io01dl.png)
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
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528732-cbzr9y-ymmdgm31yr.png)
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:
#1527221
Posted Date:
Jun 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527221-3fdkh0-wgfmhxkpmf.png)
Vincent DeLuca Money for a fake product line.....Scam Artist Woodland Hills California
Current Judgement documentaton provided in attachment.
Debt is still outstanding, legal filing is still being actively persued. Verifiable through Attorney's office as seen in attachment.
Judgement for $39,872.30 is accruing interest and the judgement will renew every ten years ti...
Entity
Vincent DeLuca
Categories: Hair Products
6, 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
7, Report:
#1526356
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526356-8w576w-fsabncpv5z.png)
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
8, Report:
#1525712
Posted Date:
Apr 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525712-froft5-4swhvhxb86.png)
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
9, 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
10, Report:
#1524773
Posted Date:
Mar 01 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524773-wp9gbv-wkvktiuazt.png)
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
11, 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
13, Report:
#1524152
Posted Date:
Jan 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524152-3kbllo-beaqkbepaq.png)
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software in Vancouver British Columbia
Calvin Ho and Albert Kim with Greenline POS and 1CM Inc. are blowing smoke with their cannabis point-of-sale software that is a fraud.
Calvin Ho, Albert Kim, and Lucas Leone run one of the biggest fraud POS providers in the Canadian cannabis space.
1CM posted a false statement abo...
Entity
Calvin Ho and Albert Kim are blowing smoke with their cannabis point-of-sale software
Categories: Bank fraud
14, Report:
#1524140
Posted Date:
Jan 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524140-731mox-j9pakwqmfq.png)
Jag plumbing Gary Ruffier Gary Ruffier Comes to my home quotes a price tells me he's going to do quality work put in new drain and plumbing and dryer vent sends two guys a week later doesn't even put in a new drain puts in cheap chintzy garbage material patches it together charges me three times what it cost to do it charges me $1,500 then I called an A+ rated plumber got an estimate for the same work with better quality and they actually would do all the work for $565 rifts me off for almost a thousand dollars does not respond to text or phone calls will not negotiate giving back the money that he cheated me out of going to have to take him to small claims court beware of this company and Gary rough here he is a total ripoff and will not even return a call once he knows he stole from you Toledo Ohio
Mr Gary Ruffier of j a g plumbing at 2911 116th Street Toledo Ohio 43611 comes to my house on January 9th while I'm in the middle of doing other work looks over the job and tells me he's going to put me in a new drain some good quality plumbing event tube for my dryer and hook up a ...
Entity
Jag plumbing Gary Ruffier
Categories: Plumber
16, Report:
#1523720
Posted Date:
Jan 05 2023
Relocation Nation Moving More than doubled the price after receiving a non-refundable deposit over $800. Lake Worth Florida
On December 23, 2022, I was quoted a price of $1868 to move the items in a 10x10 storage unit in Florida to my home in Halethorpe, MD. I spoke in detail to the salesperson Mike DeLuca (561)486-8680. I explained that the 10x10 was full to capacity and was filled vertically to appro...
Entity
Relocation Nation Moving
Categories: Moving & Storage, Long Distance Moving Company
17, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
19, Report:
#1520122
Posted Date:
Dec 04 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520122-lhsc3r-fyzzzgr7gn.png)
One Cannabis Market Inc. Kamyar Hosseini, Keeyan Ravanshid investment fraud with Leviathan Natural Products Inc. Lucas Leone Calgary Alberta
Kamyar Hosseini and Keeyan Ravanshid are owners of One Cannabis Market Inc., now part of Leviathan Natural Products Inc., owned by Lucas Leone. This company keeps stealing money from innocent investors, promising them significant profits!
I invested 20,000$, and I could not conta...
Entity
One Cannabis Market
Categories: Business Investment Fraud, Investment Fraud
20, Report:
#1522803
Posted Date:
Dec 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522803-ktg6im-eyzbkulg33.png)
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities in Toronto Ontario
Grant Vingoe stava usando la sua posizione di direttore dell'OSC a Toronto per abusi sessuali e mi ha citato in giudizio.
Tuttavia, di recente ho ricevuto una corrispondenza in cui si chiedeva ai tribunali di sigillare le osservazioni dei miei testimoni secondo cui aveva avuto rappo...
Entity
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities
Categories: Investor
21, Report:
#1522786
Posted Date:
Nov 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522786-9zjli1-i8bhq5oayq.png)
Lucas Leone sexually assaults teenagers Markham Ontario
I have met Lucas Leone when I invested some money into his company called 1CM Inc. but I lost all of it.
However, recently received correspondance requesting courts to seal my witness observations that he engaged in sexual encounters with my 13 year old niece. Having had a good re...
Entity
Lucas Leone
Categories: Sexual Assault, Sexual & Financial Exploitation
22, Report:
#1522337
Posted Date:
Nov 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1522337-3a2p4q-4o7b62c5ax.png)
Bittersweet Luxury Luke Vee / Lucas Hryniuk / Haus of Riches / Meraki Co. - Designer Sales The store took my consignment items, ignored my numerous messages and never returned the unsold items to me. St Albert Alberta
I contacted this Edmonton-based consignment store after seeing his listings on the Facebook selling group (Lvoe Luxury Brands Canada). I messaged the store to inquire about their service as well as the fees. I had a few in-store meet up appointments with Luke Vee (also goes by L...
Entity
Bittersweet Luxury
Categories: Online Retailers, RETAIL, Retail stores, Retail Stores Internet
23, Report:
#1521727
Posted Date:
Oct 09 2022
Lucas M Naveira Lucas Naveira moved into my house with a contract to pay monthly rent, after some time they refused to pay rent and stayed in my house for nearly a year rent free. Their actions resulted in me loosing my home. San Diego CA
Lucas Naveira moved into my house with a contract to pay monthly rent, after short time they refused to pay their rent . They stayed in my house rent free for nearly a year which resulted in me loosing my home .
Entity
Lucas M Naveira
Categories: Apartment rental fraud
24, Report:
#1520070
Posted Date:
Oct 05 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520070-ujv5p6-awfndti0nh.png)
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
25, Report:
#1517320
Posted Date:
Oct 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517320-nfv4rh-2sopsuydrb.png)
Lucas Leone, I entrusted my savings to the professional Lucas Leone, but then he scammed me in NIAGARA FALLS Ontario
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 complet...
Entity
Lucas Leone
Categories: Financial Fraud