Print the value of index0
  • Report:  #1255972

Complaint Review: Big Holdings International

Big Holdings International Dr. Bob Eng BlackakaWorldtele Communications Network Wire Transfer Fraud - Purchase of Mobile Phones West Palm Beach Florida

  • Reported By:
    Deborah — Santa Ana California USA
  • Submitted:
    Sun, September 20, 2015
  • Updated:
    Tue, May 29, 2018
  • Big Holdings International
    515 Flagler Rd.
    West Palm Beach, Florida
    USA
  • Phone:
    954-865-6595
  • Category:

Payment was sent via Wire Transfer to Dr. Bob Eng Black (this business requires cash so cash was wired) to his bank in Florida. Ordered and paid $7,500 for multiple iPhone 6's that were never delivered.

This guy has been doing business as Worldtele Communications Network and Big Holdings so I advise anyone considering doing business with this man or his fraudulent companies not to because you will not get your product and you will not get your money back. He has a profile on LinkedIn, which is where I made contact with him initially. He advertises great wholesale pricing on cell phones and via Big Holdings, he says he is "a premier global private asset management group specializing in bond, cash and gold backed assets where high yield and capital preservation are the desired and with proven results."

Note: The address he uses (may not be using a different one now) for his business is not a valid address; it's actually the address of the bank he has money wired to as shown below:

WEST PALM BEACH BANKING CENTER
515 N FLAGLER DR -STE 100
WEST PALM BEACH, FL 33401
Phone: 5615149900 

I talked to him for over two months before he got me, but he is a total fraud. Requested the money be returned several times and after not receiving, I turned Dr. Bob Eng Black into the FBI for Wire Fraud.

 

Deborah

Santa Ana, California

2 Updates & Rebuttals


Deborah

Santa Ana,
California,
United States

Response to Rebuttal of Dr. Bob Black

#3Author of original report

Tue, May 29, 2018

If you were to believe anything in his rebuttal, then he truly is good at deceiving those who are unfortunate enough to cross paths with him.

I only stated the facts and his rebuttal has nothing to do with the facts or truth. However, he did send me an email admitting to taking my money, which was not right especially since I was strugging. Below is the beginning of the email outling further his deceit and fraud in taking my money and not delivering the product I ordered. 

"Deborah;

                     Happy New Year 

SO WHAT IF YOU GAVE ME $7,500 AND I TOOK IT - DOES THIS MEANS THAT YOU HAVE TO DEFAME ME? 

WOULDNT YOU PREFER TO BE MY FRIEND / COLLEAGIE AND CONCENTRATE ON GETTING ORDERS FROM "MY BUISNESS" ?

I MEET YOU STRUGGLING - 

AND THIS IS WHAT YOU WISH 

IF YOU DO NOT TAKE IT DOWN SOONER THAN SOON 

I WILL RESPOND - 

So you want to cause global problem in my business - I am receiving so many calls that they told me you posted on the Web / Internet -"

I did not respond to his email so he posted a rebuttal that is not true.  Hopefully, he will make good on his threats to take me to court so the Judge can see that he is a fraud. Maybe then, I'll have a chance of recooping the money he stole from me.

I have the Invoice sent for the purchase of the mobile devices I never received and a copy of the bank wire transfer. 

Again, a total fraud who took money from a woman new the Wholsale Consumer Electronics business.  As I said before, I talked to him for a few months which was the time he took to gain my trust; I have never met this man in person. Unfortunately, it took being defrauded by him to learn that there are several unscrupulous people in this business.

I believe in God and who in their right mind rips you off and doesn't expect repercussions?

I see that he no longer has a LinkedIn Profile advertising his bogus telecom company.

Unfortunately, the FBI has bigger fish to fry then this guy stealing my money.  The amount of money he defrauded from me was not huge $7,500 but it was my savings I used to try and make money to keep a roof over my head and he had no qualms taking it from a woman he knew was strugging.

That speaks volumes to the character of this person.

Validate anything about him and what he says; be sure to vet him thoroughly (wish I had) and verify his business address (he used his banks address as his own address), that he's actually in the USA, etc.

Buyer Beware of this person; he is a fraud.....


Dr. Bob Black

Florida,
USA

WARNING -Cease & Desist - Defamation of Character - Libel

#3REBUTTAL Owner of company

Sun, July 03, 2016

Ladies and Gentlemen - Readers of This Libel - and Defamation of Character 

The FACTS: Will Show That A White Woman - intentional aim to destroy an Asstute and articulate business man based on the fact that she was denied personal and intimate friendship

The FACT will Show That DEBORAH HOLMES -Knowing Worldtele Communications Network, LLc has NOT been supplying telecom or phone services - since 2011. - We will show that Deborah Holmes seeing an OLD Advertisement Solicited Telecommunication ervices to engage her failing Buy Sell Phone Business.

The Fact will show That Deborah Holmes - Having No Knowledge of Buy / Sell Phones or Activation or Its Marketing solicited telecom services to develop marketing strategies to render strategic telecom services thereby increasing her ability to sell more phones - We will show that many Hours were rendered to develop skill that was used in Calafornia where she targeted her market - We are In West Palm Beach - WIth such skills why not Myself consume This Local market - ?

The FACT will Show at The Time Deborah Holmes Send The particial Payment for Services rendered and inventory to use as DEMO / Test Market Applications - and That Funds were given to bank for inventory and was NOT provided by The Supplier -

The Fact will show That Deborah Holmes - in FAct OWE - Me personally To who she send The partial payment and has a Balance of more than $9.500 -in Hours of training and Services - 

The records will show -persisting conversation in pursuance to engage in a personal relationship and that Deborah Hoilmes intend is to come to West Palm Beach - a Closer stalk - as mentioned " Jamaican exotic" - I am NOT interested - and would not have engaged myself knowing these undertones - 

I am at This Moment - Now knowing  that this information is on This Site - will issue a WARNING AND A CEASE & DESIST DEFAMATION OF CHARACTER AND PREVENT A LIBEL LAWSUIT 

It should be stated that - The Attorney Billing Time is $225/Hr and a minimum of 100 Hrs in order to bring about all bank evidence - businesses and companies that has been affected by this ripoff insert. All Legal and Court charges will be a responsibility of Deborah Holmes - in minimal amount of $22,500 - NOT including The Judgement of Character defamation in an amount of 17 times the income losses -
 
Anone reading This message should contact Deborah Holmes at - info@blowoutdeals.com  dmholmes08@gmail.com  - She needs To be aware of The consequencies and the Cost if she persist on NOT Removing This Rifoff - Defamation of ch

aIF THSI IS HER WAY TO GET BACK AT ME CAUSE I REFUSED HER - SHE WILL KEEP THIS FILE HER TO BE EVIL -

I AM NOT INTERESTED AND NOT EVEN PLACING MESSAGES LIKE THIS WILL MAKE ME CHANGE MY MIND -

I, OR COLLEAGUES OR MY FRIEND CAN GIVE YOU 47,500 IF YOU ARE SO BADLY INNEED - BUT HOW WILL YOU REPAY FOR THE DAMAGES YOU ARE CAUSING BY NOT REMOVINGS DEFAMING FILE -

HERE ARE A FEW FACTS FOR READERS TO LOOK AT -

1. IS DEBORAH HOLMES SEND ME - Dr. Bob Black The $7,500 Why would she Include - Worldtele Communications Network to defame this Business - my name and BIG Holdings International which does NOt sell phones and has No relations with Worldtele Communication Network - 

Who did she send the Money to ?

Worldtele Communications Network - ? Cause There is No banking for that company - readers check to see when that business closed out 2011 or before - So No Money was received from Worldtele Communbications network -

Did she send to BIG Holding International ? There is No banking for BIG Holdings International  KNOWN TO HER to receive this Money - So why she would implement the company - 

The whole Intent is to Hurt me badly - based on rejection - So she google  anything attached to my name and decide to poison - 

the Mind of s Sick person - Please pray with her and ask her to remove this un-winning batttle she will NOT win - I do not intend to be ruthless or wicked BUT Deborah Holmes and cause enough damages and it would appear that Court settlement is the ONLy way OUT - 

ONCE AGAIN I WARN YOU DEBORAH HOLMES - OR I WILL USE ALL POWERS TO DEFEAT YOU AND CLAIM A HUGE RESTORATION - INCLUDING PUNITAVE DAMAGES - 

THIS IS NOT A THREAT BUT A WARNING - PLEASE ACT ACCORDINGLY -

For ALl readers - Please pardon This Sick person and Do NOt consider this as a deal breaker - or any reflection on Thsi Person Dr. Bob Black - Your searches on me will show that there are No otehr persons or business who has any complaints on me - I remain a professional - and distinguished - and loved by many - Spread the Love Not rumors like Deborah Holmes saga to secuce an excusive Jamaican man- 

Leave me alone Deborah or I will expose your Dirty photos and messages of intent and seducive languages - Notice I stayed neutral - Long distance relationship can not work for me - and you coming to west palm beach will nbot help either - I am not interested - hello I am seeing someone - 

Respond to this Report!