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HARSHIL-CHOVATIYA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1531521
Mar 07 2024
02:26 PM
Harshil Chovatiya, He has a past with a criminal record for fraud and is now a director of the company 1CM.  tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM .tiene un pasado con antecedentes penales por fraude ahora es director de la empresa 1CM
Author: Mart
2, Report #1528607
Sep 08 2023
08:42 PM
Harshil Chovatiya Scammed Out Of Money Embezzlement
3, 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
4, Report #1516906
Nov 22 2022
09:44 AM
Rebuttal Photo
Harshil Chovatiya is a new member who helps give rise to the Company X scam in Toronto Ontario
Author: Toronto, Ontario

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