Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Name||Alan Joseph Rhoden Sr. ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Scam Website||ihorsellc.com/ http://iron-horse-mgmt.com/financial-service-industry--services.html ⇒|
|Telephone||8052081991 ⇒ Reverse Phone Lookup (by Spokeo|
Company Details Iron Horse Ventures LLC Registered Iron Horse Ventures LLC logo Scan your bills for fraud Â· Iron Horse Ventures LLC Summary This Iron Horse Ventures LLC page was created on Jan 10, 2013. Since then the page has accumulated 4 consumer complaints. On average users reported $1346.25 of damages. Scambook\'s investigation team reached out to this company a total of 3 times, Scambook Investigators last contacted them on Jan 24, 2013. Â· Company Information Address: Address Not Yet on File CA Website:http://www.ironhorseventures.com Phone:Phone Number Not Yet on File Email: email@example.com Additional Employees: No known Employees Outdated Info? Add company information suggestion This Company Page started on January 10th, 2013. Is This Your Business? What is this? Company Statistics Complaints Unresolved 4 Unresolved Reported Damage $5,385.00 Resolutions to Date 10 Â· â–¼ Insights Â· â–¼ Updates40 Â· â–¼ Complaints4 Â· â–¼ Comments2 Â· â–¼ Media0 Thank you for submitting information suggestions. We will review your suggestions and update the company profile if necessary. Complaint Submission Activity This company currently does not have enough data for the current sort criteria. 30 Days 7 Days 1 Day Search Activity For 30 days This company currently does not have enough data for the current sort criteria. Recent Complaints PENDING RESOLUTION Iron Horse Ventures LLC Complaint 204255 for $1,395.00 Â· Reported Damage: $1,395.00 Date Occured: 01/16/2013 Â· Received a check for $1395.00. Check# 16552 Routing/Transit# 016552 Acct# 121137522 Took it to the bank done as the sheet said and the following day $1395.00 was taken out of my account...Return Reason: A NOT SUFFICIENT FUNDS. First the people doing ... Keating Keating Posted On: 01/25/2013 SBID # 184f5075d5 PENDING RESOLUTION Iron Horse Ventures LLC Complaint 201964 for $0.00 Â· Reported Damage: $0.00 Date Occured: 01/18/2013 Â· Received a Costco envelope in the mail that contained a check for $3,990.00 and a letter stating I was one of 19 winners of a $3 Million Dollar lottery jackpot. I don\'t play the lottery so what would my chances be of winning (zero to none). So I ... Puddycat Puddycat Posted On: 01/19/2013 SBID # 6fdd1ade60 PENDING RESOLUTION Iron Horse Ventures LLC Complaint 200725 for $0.00 Â· Reported Damage: $0.00 Date Occured: 01/14/2013 Â· Received a check saying I had won the lottery in a random drawing of 50000 people in UK,USA,and Canada. The contact person was LLoyd Lewis...phone number 9055985410. This is pitiful because he probably targeted senior citizens who could use the extra ... Margaret Margaret Posted On: 01/16/2013 SBID # 65c6109aef PENDING RESOLUTION Iron Horse Vetures LLC Complaint 200603 for $3,990.00 Â· Reported Damage: $3,990.00 Date Occured: 01/15/2013 Â· i recieved a check in the amount of 3990.00 stating i won 150.000 dollars talk to lloyd lewis and his accent put up red flag this is a scam i talked to him on the phone and he said to deposit this check in my bank which i did not this guy or ... royalcam royalcam Posted On: 01/15/2013 SBID # 7c249e3417 Do you have a complaint? Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!