- Report: #1520400
Complaint Review: Lucas Leone - Markham Ontario
-
Author Confirmed
Why?
Lucas Leone
625 Cochrane Dr, Suite #802 Markham, L3R9R9 Ontario, Canada
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Lucas Leone and Leviathan Natural Products scams money from old peoole Markham Ontario
Report Attachments
My parents are part of a religious community where also Lucas Leone participates. At one point, he approached us talking about how to invest their pension, and he highly recommended buying Leviathan natural products.
Since they had no idea about stocks, they relied on his good faith. He also invited my parents to a meeting where he persuaded them to invest one hundred eighty thousand dollars, which was part of their pension and lifetime savings. They eventually agreed.
They were told they would later send them a stock certificate that had never arrived or had been given to them.
Unfortunately, when my father tested positive for cancer and desperately needed money for surgery, they reached for Lucas Leone, asking her for part of the investment money; at first she totally agreed to help us, but after time she started avoiding us.
Lucas Leone denied the such petition. So it all came to; Unanswering calls, unread emails, and so on. My parents were DESPERATE!!!!!! Not knowing what to do, we went to the authorities to report this crime, but they told us to hire a lawyer. How can we hire a lawyer without money?
My parents are currently living only on a very small pension and still waiting for surgery. I hope the authorities will do something about this. Hell began for my family when we met him. I’m writing this so that no one will make our mistakes and put trust him. He is not a scammer.
1 Updates & Rebuttals
Tanvi Bhandari
Toronto,Canada
He stole my identity
#2Author of original report
Tue, August 16, 2022
He is a scammer!!!
I had one job interview for a potential position in Leviathan Natural Products with Lucas Leone. He requested my ID and personal information, but I never got the job.
Now I have discovered that they have appointed me as an officer in Leviathan and as a senior officer of Tirthankar Ltd. and related companies (the "Tirthankar Entities"), which operates 11 retail cannabis stores in
Ontario with nine more locations. But I have nothing to do with these companies!!! I reported identity theft to the RCMP and the FBI. He stole my identity and appointed me as an officer without my knowledge.
