- Report: #1531551
Complaint Review: Thomas J Melville Deanna Rosada Phoenix global corporation Phoenix rising associates corporation United project consortium Corp - New York City Staten Island New York New York Staten Island New York
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Thomas J Melville Deanna Rosada Phoenix global corporation Phoenix rising associates corporation United project consortium Corp
276 Foster road Staten Island New York City Staten Island, 10309 New York New York Staten Island New York, United States
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Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
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Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convince you that he is from a global intelligence agency. But he is not. He is a fraud.
They are desperate for money. They owe $36 million in back taxes. Their properties have been foreclosed. He has fake LinkedIn information and rocket reach information.
He is involved in scams internationally, where they will tell people, they have hundreds of thousand dollars and even a million dollars to loan communities for residential development, school development, healthcare development, they will offer innovative ideas and solutions, they will ask for money, they have fake corporations that always have the words holdings & trust in them. They will supply you with fake Bank screens codes and such, you will make your deposit and never see it again. Kimberly is connected to Metro Grant holdings, December 5th holdings, Manna trust,... Do not give them your money. Do not send them your projects, or any of your ideas, if you receive any letters in the mail in regards to offering your communities funding, that is false. Do not trust these people.
