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Report: #1513138

Complaint Review: Tanvi Bhandari - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Nurge — Toronto Ontario Canada
  • Author Confirmed What's this?
  • Why?
  • Tanvi Bhandari #116 - 250 The Esplanade Toronto, Ontario United States

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Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis.

His company Tirthankar Entities is not registered and does not have any kind of permission to carry out these actions.

Tanvi Bhandari and all those people who are involved in this great fraud will end up in jail.





This report was posted on Ripoff Report on 10/26/2021 10:15 AM and is a permanent record located here: https://www.ripoffreport.com/report/tanvi-bhandari/toronto-ontario-complicit-use-1513138. 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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REBUTTALS & REPLIES:
0Author
2Consumer
1Employee/Owner

#3 REBUTTAL Individual responds

I made a report with the RCMP for identity theft and am waiting for the investigation.

AUTHOR: TANVI BHANDARI - ()

POSTED: Friday, August 12, 2022

I am the person that someone was reporting in the Ripoff report. I want to clarify several things, I met Lucas Leone and Martin Doane for a job interview, and they asked me for my ID; they didn't give me the job, and I don't see them anymore since I found out that they were using my nome illegally as a director of the company Leviathan natural products. I made a report with the RCMP for identity theft and am waiting for the investigation.

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#2 Consumer Comment

Question

AUTHOR: coast - (United States)

POSTED: Saturday, January 22, 2022

"#116 - 250 The Esplanade
Toronto, Ontario
United States"

When did Ontario relocate to the United States?

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#1 Consumer Comment

Feel free to...

AUTHOR: Karl - (United States)

POSTED: Thursday, November 11, 2021

spread your Ripoff Report all over the web at sites like Facebook and Twitter every day.

Good luck to you!

******BLUE DRESS ALERT: Anyone can type 476868 at this site and scroll down to Consumer Comment #23 at Ripoff Report 476868 and sing “STAINED BLUE DRESS SONG”.

WELCOME TO THE WHITE HOUSE- IT APPEARS THAT SOMEONE STAINED YOUR PRETTY BLUE DRESS

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