- Report: #1469104
Complaint Review: Gemini Star Ventures LLC - Atlanta Georgia
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Author Confirmed
Why?
Gemini Star Ventures LLC
Atlanta, 30308 Georgia, United States
Phone:
(888) 884-4655
Web:
http://geministarventuresllc.1.uslocaldirectory.com/
Categories:
Business Rating:
(0)
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Gemini Star Ventures, LLC Using false address to defraud potential clients. Stealing address services - not paying bills Atlanta Georgia
This is one of two fraudulent business entities operated by Dan Fontaine, AKA Darren Fontane on his website. His businesses have been stealing the use of our virtual office address for well over a year now. He currently owes our business well over $1000. He won't return phone calls, reply to mail or email. The fact that this business is fraudulently using an address on all advertising and even on his official Secretary of State corporate filings (GA LLC Control #15174520) should make it clear that this is not a business that can be trusted.
This business is a fraud from the start, has perpetuated the fraud with a 2nd business, and the owner is using fake names. No one smart should do business with this business. We periodically get legal mail addressed to this fraudulent business. There's another warning for you!
1 Updates & Rebuttals
Manager
Smyrna,Georgia,
United States
Police are now trying to track down this business owner
#2Author of original report
Tue, January 15, 2019
We operate a virtual office service that this business is fraudulently portaying as their address. We get regular inquiries from attorneys, collection agencies, and now police investigators working to track down the owners of this business run by Dan Fontaine (aka Daniel Fontaine, Darren Fontaine).
Other fraudulent businesses he operates, VPS Group LLC, Fontaine Models LLC, Great Modern Homes LLC
Make sure you do not do business with this fraudulent company.
