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Scammer Information
NameAlan Joseph Rhoden Sr.    
Telephone8052081991     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Alan Rhoden Sr. approached me to provide my business services and offered to pay me a substantial sum as a retainer. He oddly avoided providing me with any substantial details for me to proceed with providing him the services in question yet he asked for my bank account information to wire me said funds as a retainer. As time passed and he kept delaying the funds and project, I became suspicious and I closed my bank account. I had to open another account in order to avoid having my bank account in jeopardy. He strung me along with delays on the money and delays on the project itself always promising the money and the project even to this day. None of his businesses are legit when you look them up. There is an unusual disclaimer on his emails that also serves as a red flag to his supposed money management business. He talks freely about his wealth and generosity but he does not deliver on anything and even at one point tried to sell me something. Please don't be fooled and seduced by a large sum of money promised. Don't give this man compromising information such as your bank account. There is also a scam associated with one of his many supposed businesses "Ironhorse LLC". He keeps changing the name of his company to avoid it being traced back to him... You can find him on Linked-In where he has 2 different profiles with the same picture one for Roma Int'L and one for LeRoq Int'L. Below is his email signature with all the confusing different "businesses" and the ridiculous disclaimer telling you he is not really authorized to do what he says he does....
Alan Rhoden Sr. Chairman/CEO/Consultant
IronHorse LLC.
LeRoq Int'L
Roma International LLC
Roma Holdings LTD
Main +1203-303.7913 Fax +1609-328.9756 Res +1760-642.2138 Cell +1805-208.1991 Skype Iron.Horse10
CONFIDENTIALITY NOTICE: Sender declares that he is not a licensed United States Securities broker or Dealer or U.S. investment advisor, and both parties declare that this e-mail is not intended for the buying, selling, or trading or securities, or the offering of counsel or advice with respect to any such activities. **By accepting and opening this e-mail, you have agreed to a binding non-disclosure & non-circumvent that ensures complete confidentiality between the reader and creator of the contents / attachments presented in this e-mail, which further prohibits any promotion, discussion, replication or additions without the consent of the Sender. *The content of this e-mail does NOT constitute a contract of services or promise of services or investment or promised investment capital toward any concept, idea or project referenced or directly addressed in the body or relating portions of this e-mail. This e-mail is merely designed as an exchange of ideas.** Any unauthorized review, use, disclosure or distribution is prohibited. These Confidential communications are protected under Gramm-Leach-Bailey Act 15 USC, Subchapter 1, sections 6801-6809 and other laws addressing the disclosure of Non-Public Personal Information.
DISCLAIMER: This is not a solicitation to buy or sell any securities. The Sender is not an Investment Banker nor licensed CPA or Securities Broker. This e-mail and any files transmitted with it are confidential and may be legally privileged. It is intended solely for the addressee. The Sender, its officers, members, Directors, representatives and/or employees do not endorse or recommend any securities or private placements programs or buy-sell transactions, nor do they claim to be registered investment advisors or broker/dealers. Data and information contained herein is provided for informational purposes only.

Scam Email
Company Details Iron Horse Ventures LLC Registered Iron Horse Ventures LLC logo Scan your bills for fraud · 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. · Company Information Address: Address Not Yet on File CA Website: Phone:Phone Number Not Yet on File Email: 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 · ▼ Insights · ▼ Updates40 · ▼ Complaints4 · ▼ Comments2 · ▼ 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 · Reported Damage: $1,395.00 Date Occured: 01/16/2013 · 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 · Reported Damage: $0.00 Date Occured: 01/18/2013 · 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 · Reported Damage: $0.00 Date Occured: 01/14/2013 · 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 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 · Reported Damage: $3,990.00 Date Occured: 01/15/2013 · 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!

Tag Cloud
1203-303.7913 1609-328.9756 1760-642.2138 1805-208.1991 9055985410 1 $3 million d first activity bid check ended won contact lottery winning promotion national account claim million deposit employee transaction project representative service ltd artist business investigation report sent buy sell legal fund bank account bank bank your bank the bank user confidential drawing reference investment respect will securities exchange ach (zero to none) uk http://www.ironhorseventu... financial 0

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