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report scamCountry | United States |
State | Florida |
City | Port Saint Lucie |
Address | 5475 NW St. James Drive, Suite 348 |
Phone | (800) 671-2727 |
Website | http://www.perfectocean.net |
The Perfect Ocean Corporation Reviews
Mr. Robert Kenneth Davis is an Ex-Con. His Federal Prison Number is . 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