Artificial Intelligence
Smart Ai Globe, LtdInformation and Alerts
Service Area
- USA
Alert Details
This business has 1 alert.
Alert
Better Business Bureau launched an investigation into Smart Ai Globe, Ltd. BBB received reports from consumers in the West African country Liberia alleging that the business claimed to expand its operations into their country and was offering investment opportunities. Consumers allege that after a few months of operations, Smart Ai Globe, Ltd disconnected all its users on August 13, 2023, and stopped responding. Consumers allege that Smart Ai Globe, Ltd presented documents from the State of Colorado and the Liberian Government to give a sense of legitimacy.
A search with the Colorado Secretary of State provided a business registration for a corporation. The registered agent is Eugene David Moninski.
BBB visited the reported business website https://smartai-globe.com/ and found that it's no longer available. The reported phone number has been disconnected. The reported business address is a home in a residential neighborhood.
On August 17, 2023, BBB notified Smart Ai Global, Ltd. regarding their consumer complaint. To this date, Smart Ai Global, Ltd. has not responded to BBB’s requests. All letters sent through post mail have been returned to the sender.
An internet search for Smart Ai Globe, Ltd could only provide news articles for the supposed expansion into Liberia. These articles were written by Eugene David Moninski. It’s also worth noting that the photos used in these news articles are photoshopped stock images where the Smart Ai logo was added.
BBB has been unable to determine a physical location or ownership information.
If you are a victim of this scam, BBB encourages you to file a report with the FTC at https://reportfraud.ftc.gov/, FBI at https://www.ic3.gov/, and BBB at https://www.bbb.org/scamtracker.
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