Scam Tip Report #12352 - Alan Rhoden Sr. is a Scam Artist


Scam ReporterScam Tips Received
Anonymous
Anaheim, CA, United States
2013-09-25 15:20:28
Business Venture Scam
Alan Rhoden Sr. is a Scam Artist 
 Scammer
  Information
Name:
Alan Joseph Rhoden Sr.
Email Address:
ironhorse0012@gmail.com
Scam Website:
Fax:
6093289756
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.
ironhorse0012@gmail.com

LeRoq Int\'L
leroq.intl@gmail.com

Roma International LLC
roma.international.llc@gmail.com

Roma Holdings LTD
romaholdingsltd@gmail.com

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.

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