Notes

Warning About Doing Business With Scammer Raquel Roman
Raquel Marie Roman, also known as Rockie Roman, Raquel Marie, the "Creative Director" of Nine Digital, the "Operator" of NRji, and the "Founder" of Y2K, is a notorious international scam artist who has been reported to the police in multiple states and countries. Those with information on her current whereabouts are urged to contact the FBI, Interpol, or the Seoul Metropolitan Police.

Over fewer than 2.5 years, Raquel Rockie Roman embezzled and stole more than $300,000 from her business partner, committing multiple counts of perjury in the process. She also defrauded him, his companies, and their clients to a total amount exceeding $500,000. Raquel has been accusing her business partner of an ever-changing series of false allegations to distract her from her crimes, seriously damaging his reputation. The business's web design and Shopify clients were also severely harmed, resulting in lost income, ad spend, and ROI for clients over one million dollars. Many clients whose projects she was involved in have tried to sue her or initiated chargebacks to recover these lost funds. Suppose you have doubts about the veracity of these claims. In that case, you can contact any of her victims, including Solomon Gagunashvili, Alastair Monte Carlo, Lily Aslanian of Popt, Destiny of JamminComida, Brad Carr of PillowCube, the IP Law Firm Intellectual Strategies, the owners of Waste Applications LLC, the owners of Ankord LLC, Bitspawn, Attorney Charlie Alden of Minneapolis, and Sara Gold.
Despite her victims' efforts, no one has successfully recovered any funds from Raquel Marie Roman, who uses a series of fake addresses, nicknames, ever-changing LLCs, and phone numbers to prevent clients and business partners from ever recovering one cent of their stolen funds. On platforms such as Upwork, Raquel will threaten clients or withhold delivery of their projects until they leave her a positive review. Many clients have been scammed this way, leaving her a positive review and never receiving any completed work. Raquel Roman then uses this unjustly obtained reputation to victimize even more clients.
Raquel Marie Roman has fraudulently represented clients, banks, attorneys, federal courts, and employers that she has lived in Los Angeles for over four years. However, she has never lived in Los Angeles or the State of California, except for one month in 2016, and has never had a California ID or Driver's License. Raquel "Rockie" Roman has fraudulently initiated several employment lawsuits against former "employers" under the pretense she is a California resident, even though she was not residing in the United States at the time. During the term of her "employment," Raquel was not even working for any of these companies. She was pretending to work for them while having her boyfriend actually do the work. Raquel Roman scammed her boyfriend for years, promising to marry him and start a life with him while robbing him and hijacking his businesses.
These companies, who were victims of her falsified claims and fraudulent legal action, have lost well over $160,000 in legal fees and settlement costs. The CMO of Cardone Ventures, who initially hired Raquel, was fired because of her fraudulent litigation, and his family had to move to another state. Anyone who doubts the veracity of this claim is welcome to contact Buck Wise, Natalie Dawson, and Brandon Dawson of Cardone Ventures, LLC.

Read More: https://raquelroman.info/