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LEONE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 233 Found Reports For more results perform a general search for "Leone"

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1, Report #1537951
Jul 03 2025
09:17 PM
Anthony Septimus -  Alibaba They scammed me with a sum of 30,000 dollars Internet
Author: Maykol
Miami garden
2, Report #1537482
May 29 2025
09:11 PM
Photo
Company Rating:
(1)
SNDL Evidence Emerges of Possible Securities Fraud Edmonton Alberta
3, Report #1534087
Sep 04 2024
04:53 PM
Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama
Author: Denise
Athens, Alabama
4, Report #1525712
Apr 14 2023
08:43 AM
Rebuttal Photo
Darcy McQuaid is a scammer that, with Lucas Leone and 1CM made false press releases for stealing money from investors. in Hickory Corners MICHIGAN
Author: Raul
5, Report #1525711
Apr 13 2023
10:34 AM
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
6, Report #1524773
Feb 28 2023
11:32 PM
Rebuttal Photo
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
Author: Martin
Toronto, Ontario
7, Report #1524447
Feb 08 2023
07:52 PM
Attention Investors! Be cautious of the company 1CM in Markham Ontario
Author: Raul
Markham, Ontario
8, Report #1524094
Jan 30 2023
08:19 PM
Rebuttal Photo
Greenline POS Alber Kim, Lucas Leone, 1CM Inc. Posts false agreement to scam investors Vancouver British Columbbia
Author: Vancouver
9, Report #1524152
Jan 25 2023
10:53 PM
Photo
Calvin h*o and Albert Kim are blowing smoke with their cannabis point-of-sale software in Vancouver British Columbia
Author: Vancouver, British Columbia
10, Report #1520122
Dec 04 2022
12:18 AM
Photo
One Cannabis Market Inc. Kamyar Hosseini, Keeyan Ravanshid investment fraud with Leviathan Natural Products Inc. Lucas Leone Calgary Alberta
Author: Josh
Tornoto
11, Report #1522803
Dec 03 2022
12:21 PM
Photo
Lucas Leone, managing the fraudulent cannabis company 1CM Inc. is a pedophile; report him to the authorities in Toronto Ontario
Author: Kar
Toronto, Ontario
12, Report #1522786
Nov 24 2022
10:56 PM
Photo
Lucas Leone sexually assaults teenagers Markham Ontario
Author: Ontario
13, Report #1520070
Oct 04 2022
09:32 PM
Photo
Company Rating:
(1)
Kamyar Hosseini Lucas Leone One Cannabis Market Inc. and Digital Dash Development Investment fraud Calgary Alberta
Author: Maxim
Toronto
14, Report #1517320
Oct 03 2022
01:48 PM
Updated Rebuttal Photo
Lucas Leone, I entrusted my savings to the professional Lucas Leone, but then he scammed me in NIAGARA FALLS Ontario
Author: NIAGARA FALLS, ontario
15, Report #1521570
Oct 03 2022
12:53 PM
Danielle Caminiti PER DIEM Lawyer Mama Leone Danielle Caminiti is a useless, overpriced, arrogant, stupid, incompetent, and full of sh*t PER DIEM lawyer. Bayside New York
Author: Vinoo
New York
16, Report #1516842
Sep 29 2022
09:29 PM
Photo
Leone Lucas, a new board member, is a scammer in Niagara Falls Ontario
Author: Lucas
Niagara Falls, Ontario
17, Report #1520997
Sep 06 2022
12:48 PM
Linda Marabeti Romano Leviathan Natural Products stole my identity Toronto Ontario
Author: Toronto
18, Report #1520799
Aug 27 2022
09:35 PM
Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama
Author: Denise
Athens, Alabama
19, Report #1520798
Aug 27 2022
09:32 PM
Dean Johnson Dean Johnson initially came to my home to investigate a false report saying that I had no food in my house. He came back to check on me again. Last year he sent someone else to my home. He also had personal knowledge that my home was being dismantled from underneath the structure but did nothing to stop the destruction. Athens Alabama
Author: Denise
Athens, Alabama
20, Report #1520666
Aug 22 2022
01:08 PM
Gerald K. Wilhoite Gerald K. Wilhoite was appointed by judge Charles C. Woodroof to perform a mental evaluation on a senior citizen of sound mind. His report was anything but professional. His company name is North Alabama Court Consultants, LLC. Huntsville Alabama
Author: Denise
Athens, Alabama
21, Report #1520665
Aug 22 2022
12:57 PM
Williams G. Mathews William G. Mathews took money from an indigent man, my son, and filed an involuntary commitment motion against me. Athens Alabama
Author: Denise
Athens, Alabama
22, Report #1520664
Aug 22 2022
12:56 PM
Joshua McLaughlin Sheriff deputies broke into my home and took me into custody without a warrant. Athens Alabama
Author: Denise
Athens, Alabama
23, Report #1520663
Aug 22 2022
12:55 PM
Emily D. Geary Emily D. Geary was appointed by Judge Charles C. Woodroof to represent me in an involuntary commitment proceeding without consulting with me prior to the hearing. Athens Alabama
Author: Denise
Athens, Alabama
24, Report #1520662
Aug 22 2022
12:51 PM
Charles C. Woodroof Judge railroaded a competent senior citizen into a mental institution and had CT brain scan performed along with a toxicology report. Athens Alabama
Author: Denise
Athens, Alabama
25, Report #1520400
Aug 14 2022
01:13 PM
Photo
Lucas Leone and Leviathan Natural Products scams money from old peoole Markham Ontario
Author: Toronto

Approximately 233 Reports Found

Showing 1-25 | Showing Page 1 of 10

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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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