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Report: #1176555

Complaint Review: Perfect Ocean Corp. - Port St. Lucie Florida

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  • Reported By: Conmanfinder — Boca Raton Florida
  • Author Not Confirmed What's this?
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  • Perfect Ocean Corp. 5475 NW St. James Dr., Ste 348 Port St. Lucie, Florida USA

Perfect Ocean Corp. Robert Kenneth Davis, Antonia Splichal, Enviropure Fish, Convergence Holdings Securities Fraud Scam, These People and Companies are Frauds Port St. Lucie Florida

*Consumer Comment: NOTICE OF SUBPOENA

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Mr. Robert Kenneth Davis is an Ex-Con.  His Federal Prison Number is (((redacted))).  He was busted in the nineties for "Misappropriation of Funds" or stealing peoples' money.  He has been doing this for the past twelve years. He has used other people's names to front companies as he hides in the shadows.  His present frontman is Antonia Splichal his girlfriend. They have run securities stock scams under the names of Convergence Holdings, Perfect Ocean, Convergence Consulting Services, Atlantis Aquaculture, Enviropure Fish. They have stolen millions of dollars and used for their own personal use.

Stay away from these people and their companies.  You will never see a dime back from these con artists.  They promote Aquaculture on an Industrial Scale.  They have promised their investors outrageous lies.  They both belong behind bars.

Mr. Robert Kenneth Davis was busted by the SEC for selling securities without a license and was barred from being associated with securities for life in 2005.  He uses other peoples' names to commit fraud and steal people's money.  Antonia Splichal is the frontman and does whatever Mr. Robert Davis tells her to do. There is ongoing investigations by Law Enforcement on this couple.  Be forewarned these people are dangerous to your pocketbook and will tell you anything to get you to invest.  They have never kept their promises and will flat out lie to your face. 

STAY AWAY.

DAVID, Boca Raton, Florida

This report was posted on Ripoff Report on 09/13/2014 09:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/perfect-ocean-corp/port-st-lucie-florida-34983/perfect-ocean-corp-robert-kenneth-davis-antonia-splichal-enviropure-fish-convergence-1176555. 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 Consumer Comment

NOTICE OF SUBPOENA

AUTHOR: Ohio Attorney 123 - (USA)

POSTED: Thursday, March 17, 2016

Please take notice that Antonia Splichal (“Plaintiff”) has initiated an action in the  CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT IN AND FOR SAINT LUCIE COUNTY, FLORIDA, cause number 2016 CA 000 152 (“the Action”), due to allegedly false statements made by “David.”  In the Action, Plaintiff seeks to subpoena the records of Xcentric Ventures, LLC for your identifying contact information.  Plaintiff has served a subpoena on Xcentric Ventures, LLC, the company that owns and operates this website, to reveal your identitie(s).  You may have a right to file and serve a response to the subpoena anonymously. If you intend to file and serve a response, please do so by March 21, 2016.

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