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City: Billerica
Found 30 reviews / complaints
Page 2

K-2 Diane Glatfelter 2-11 Ventures Bob Rice And Associates
211 Ventures, LLC, K-2 Unlimited, Inc., Kummetz Corporation, E-Trust Clearinghouse Convicted Felons, Fraudulent Bank Guarantees & Letters of Credits, Stolen Deposits & Advance Fees, Lies, Non-responsive, etc

Diane Glatfelter and Robert Rice - partners in K-2 Unlimited, Inc. And 211 Ventures, LLC have been stealing money from their clients for years. They push to get "advance-fees" and up-front deposits from clients for large loans and investments. They then partner with overseas companies ...

Broadvoice Inc
Convergent networks, global naps, global naps new hampshire, inc, global naps networks, inc., global naps realty, inc., hemisphere investments, inc., ferrous miner holdings, ltd, rj equipment inc, broadvoice / global naps / frank gangi scam

Broadvoice and related company is a scam orchestrated by Frank Gangi and company to perpetrate a number of orginized crimes including theft of telecommunications services, credit card fraud, identity theft, and racketeering. There are hundreds of complaints and a number of large lawsuits which have ...