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Report: #1469104

Complaint Review: Gemini Star Ventures, LLC - Atlanta Georgia

  • Submitted:
  • Updated:
  • Reported By: Manager — Atlanta GA United States

Gemini Star Ventures, LLC Using false address to defraud potential clients. Stealing address services - not paying bills Atlanta Georgia

*Author of original report: Police are now trying to track down this business owner

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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!

This report was posted on Ripoff Report on 12/08/2018 01:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gemini-star-ventures-llc/atlanta-georgia-30308/gemini-star-ventures-llc-using-false-address-to-defraud-potential-clients-stealing-addr-1469104. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Police are now trying to track down this business owner

AUTHOR: Manager - (United States)

POSTED: Tuesday, 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.

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