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Business Profile

Information Technology Services

Datavocity

This business is NOT BBB Accredited.

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Customer Review Ratings

1

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Review Details

  • Justice B

    Date: 08/03/2025

    This business is involved in massive amounts of fraudulent activity and is orchestrated by its owner, ***** ***** ************** exploited a business line credit scam against ***** where he exploited ACH payments was able to get over $1.5 million dollars worth of ***** products issued, which he never paid for. They have been ordered to pay $5m+ in damages. Mr. ***** was also convicted of wire fraud/money laundering related to a fraudulent PPP loan which he received for over a million dollars from and subsequently purchased a Tesla with the proceeds. He is awaiting sentencing in October for those crimes. But he also is a squatter and stayed in a home with rent being $6k per month and refused to pay for the final 4 months of his stay there, while also demanding the owner pay him $20k cash in order to get him to leave after threatening to file suit against them. This business and its owner are dangerous and should not be trusted with any line of credit. Be prepared for a frivolous lawsuit if he ever thinks he can get over on you.

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