Complaint Review: Harshil Chovatiya - Toronto Ontario
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- Author Confirmed
- Harshil Chovatiya 250 The Esplanade Suite 116 Toronto, Ontario Canada
- Phone: +1 416 842-8408
- Web:
- Category: Real Estate Fraud, Real Estate Scam Artist
Harshil Chovatiya is a new member who helps give rise to the Company X scam in Toronto Ontario
*UPDATE EX-employee responds: Harshil Chovatiya is a crook with Lucas Leone. Harshil Chovatiya is the front man in 1CM inc. in the extensive fraud they perpetrate on innocent investors.
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Harshil Chovatiya is a new member helping to give rise to the Company X scam.
Mr. Chovatiya has just been appointed as the new Chief Operating Officer and Corporate Secretary of this scam company. A new entity to contribute to one of the largest frauds in Canada. I believe that given his young age he does not have an understanding of the serious consequences of submitting false documents to financial regulators.
It's not just a fraud charge, but something far more serious that the RCMP and FBI will be involved in. He is already subject to numerous complaints to the Canada Border Services Agency and will be asked to deport him for financial crimes if necessary.
This scam is bigger than we would like to believe Harshil Chovatiya fully understands.
This report was posted on Ripoff Report on 03/16/2022 03:20 AM and is a permanent record located here: https://www.ripoffreport.com/report/harshil-chovatiya/toronto-ontario-new-member-x-1516906. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 UPDATE EX-employee responds
Harshil Chovatiya is a crook with Lucas Leone. Harshil Chovatiya is the front man in 1CM inc. in the extensive fraud they perpetrate on innocent investors.
AUTHOR: Karina - (Canada)
SUBMITTED: Friday, November 04, 2022
Harshil Chovatiya is a crook with Lucas Leone. Harshil Chovatiya is the front man in 1CM inc. in the extensive fraud they perpetrate on innocent investors.
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