21, Report:
#1522803
Posted Date:
Dec 03 2022
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
Categories: Investor
22, Report:
#1522776
Posted Date:
Nov 24 2022
1CM Inc. sells cannabis through unregistered companies Markham Ontario
1CM Inc. sells cannabis through two unregistered companies called T Cannabis and Cost Cannabis.
They are taking advantage of the undeveloped legal situation regarding cannabis. They didn't register either the brand or the company. This is a fraud!
https://stockhouse.com/news/pres...
Entity
Categories: Cannabis, Trade Cannabis packaging supply
23, Report:
#1522772
Posted Date:
Nov 24 2022
T Cannabis & Cost Cannabis are sued by two local consumers for allegedly lying about the potency of its products Cochrane Ontario
T Cannabis and Cost Cannabis are accused of false advertising, intentional misrepresentation and unjust enrichment, among other charges.
They market its products as having higher than average levels of THC, but an independent laboratory test found the pre-rolls do not have a high...
Entity
Categories: Cannabis, Legal Cannabis Farm
24, Report:
#1522496
Posted Date:
Nov 12 2022
Paradigm Analytix dba Plant Safe Labs Corporate Insurance Fraud Tucson Arizona
Plant Safe Labs is a startup cannabis lab that is owned by Ethan Sasz and Steve Kelly; David Valade is the CFO and was appointed to oversee Lab Operations. The three of them also own/manage Paradigm Laboratories, a COVID testing lab also located in Tucson. As the Lab Director, I rep...
Entity
Categories: Insurance Fraud
25, Report:
#1522479
Posted Date:
Nov 10 2022
The Micro Montessorian Bridgid McGrath Portland Montessori ChildCare Harmony Montessori Harassment, intimidation, libel and defamation while caring for children Berkeley California
Bridgid Elizabeth McGrath is not someone I have met in person and is a virtual stranger except a handful of group discussions online, email and a couple of phone calls. I have never met her in person - public or private. Bridgid McGrath has weaponized our communications by context c...
Entity
Categories: Childcare
26, Report:
#1520073
Posted Date:
Oct 05 2022
Big Chief Carts/Extracts Multiple names used for Zelle or Paypal payments. Most all of which are now rejected by Paypal. They took my order and payment but did not tell me they could not ship to GA upon paying for product use for cancer survivor Long Beach CA
Upon researching alternatives for pain management and appetite a friend told me cannabis might help. Not knowing anything about the industry or substance I ordered what I thought was cartridges. They sent me emails with details outlined as to the items I tried purchasing. When...
Entity
Categories: online cannabis dispensery
27, Report:
#1520070
Posted Date:
Oct 05 2022
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
Categories: fake company, Financial Fraud, Investment fraud
28, Report:
#1513138
Posted Date:
Oct 03 2022
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis in Toronto Ontario
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 e...
Entity
Categories: Financial Fraud
29, Report:
#1516842
Posted Date:
Sep 30 2022
Leone Lucas, a new board member, is a scammer in Niagara Falls Ontario
Mr. Leone is a cannabis industry veteran who brings more than 10 years of experience in this sector. Leone Lucas is a new board member of a large scam company. With Mr. Leone, the scams carried out by the company will continue. This person decides to join the board, fully aware tha...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
30, Report:
#1521277
Posted Date:
Sep 20 2022
MINT CANNABIS MICHIGAN, TEMPE AZ MOVING TO ILLINOIS Don't even waste your money at this dispensary! I hadn't been to the mint for over a year & now I remember why. LYONS , IL 60534 Illinois Michigan & AZ
This place is a shit show now. Every time I come here they mess up my order. The last two times I came here I had to have a new account created even though I've been here more times than I can count. I'm done coming to this place unless they can turn things around, in fact all of th...
Entity
Categories: Cannabis, online cannabis dispensery