Luis And Heather Garcia - Honeyfrog.com - PC Phone Link - GPS Nanny International Ripoff Luis agreed to refund my ownership shares they show no signs of doing so Blacksburg Virginia
This complaint involves Luis and Heather Garcia d/b/a Honeyfrog.com, LLC (LLC ID# S150949); PC Phone Link Inc, and GPS Nanny International.
On 7/28 and 8/24/2004, after communications with Mr and Mrs Garcia, I purchased an ownership interest in PC Phone Link, a VOIP company they were starting. The amount totaled $2060.36 and was sent to Mrs Garcia.
On 10/22 and 11/22/2004, after additional communications with Mr and Mrs Garcia, I purchased an ownership interest in GPS Nanny, a second company they were starting. This amount also totaled $2060.36 and was sent to the same email via PayPal.
On 9/7/2005, Mr Garcia indicated his willingness to buy back my company's ownership interest in PC Phone Link. This was confirmed by email on 9/12. Requests for payment were sent on 9/12/2005, 10/5/2005, 11/5/2005, and 12/1/2005--with no result.
On 12/10/2005, by email, Mr Garcia indicated his willingness to buy back my company's ownership shares in the second company, GPS Nanny. Requests for payment were sent on 12/10/2005 and 1/31/2005--with no result.
On 3/7/2005, Mrs Garcia cancelled all pending payment requests. On 3/8/2005, a new request was sent to her, with no response received.
I would like to receive my company's $4120.72 refund as promised.These companies are substantively run out of the Garcias' home in Floyd County VA but are incorporated in various locales. Honeyfrog.com, LLC was incorporated in Virginia around 4/12/2005.
According to the Garcias, PC Phone Link Inc is incorporated in the British Virgin Islands. The BVI Registrar of Corporate Affairs advised me on 5/18/2006 that no such company is registered there.GPS Nanny International was incorporated in Nevada on 10/5/2005.
At no time was I, supposedly a part-owner, informed of the completed incorporations--or provided with financial statements.
There is a complaint on file against these companies with the BBB of Western Virginia. In addition, the Virginia State Corporation Commission imposed a temporary injunction on Mr Garcia from 10/28/05 to 4/5/06 for alleged securities law violations. The case number is SEC-2005-00052.
All of the above information is documented and verifiable. I will update as more info is obtained.
Read the above account and decide for yourself whether Luis and Heather Garcia are ethical, honest businesspeople.
Ben
Atlanta, Georgia
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
10 Updates & Rebuttals
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia, dishonest businesspeople - Floyd/Blacksburg VA - GPSNanny corporate info
#11Author of original report
Tue, June 13, 2006
Corporate registration information for GPS Nanny International:
GPS NANNY INTERNATIONAL
Business Entity Information
Status: Active
File Date: 10/5/2005 4:50:39 AM
Type: Domestic Corporation
Corp Number: E0674682005-3
Qualifying State: NV
List of Officers Due: 10/31/2006
Managed By: Expiration Date:
Resident Agent Information
Name: CORP 95, LLC
Address 1: 2620 REGATTA DR
Address 2: STE 102
City: LAS VEGAS
State: NV
Zip Code: 89128
Phone:
Fax:
Email:
Mailing Address 1: 33585C DEL OBISPO ST
Mailing Address 2: NO 200
Mailing City: DANA POINT
Mailing State: CA
Mailing Zip Code: 92629
Financial Information
No Par Share Count: 50,000.00
Capital Amount: $ 0
No stock records found for this company
Officers
President - RICHARD BALLINGER
Address 1: 16 OSBOURNE ST
Address 2:
City: NOWRA NSW
State: AU
Zip Code: 2541
Country: AUS
Status:
Active Email:
Secretary - RICHARD BALLINGER
Address 1: 16 OSBOURNE ST
Address 2:
City: NOWRA NSW
State: AU
Zip Code: 2541
Country: AUS
Status:
Active Email:
Treasurer - RICHARD BALLINGER
Address 1: 16 OSBOURNE ST
Address 2:
City: NOWRA NSW
State: AU
Zip Code: 2541
Country: AUS
Status:
Active Email:
Director - RICHARD BALLINGER
Address 1: 16 OSBOURNE ST
Address 2:
City: NOWRA NSW
State: AU
Zip Code: 2541
Country: AUS
Status:
Active Email:
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia, dishonest businesspeople - Floyd/Blacksburg VA - PCPhonelink corporate info
#11Author of original report
Sun, June 11, 2006
From the British Virgin Islands Registry of Corporate Affairs:
Fax dated 18th May, 2006
Please find attached Search Results for the referenced company.
The company: PC PHONE LINK INC is not a BVI registered company, as it does not appear on the Register of Companies.
Kind Regards,
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia, dishonest businesspeople - Floyd/Blacksburg VA - PCPhonelink corporate info
#11Author of original report
Sun, June 11, 2006
From the British Virgin Islands Registry of Corporate Affairs:
Fax dated 18th May, 2006
Please find attached Search Results for the referenced company.
The company: PC PHONE LINK INC is not a BVI registered company, as it does not appear on the Register of Companies.
Kind Regards,
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia, dishonest businesspeople - Floyd/Blacksburg VA - PCPhonelink corporate info
#11Author of original report
Sun, June 11, 2006
From the British Virgin Islands Registry of Corporate Affairs:
Fax dated 18th May, 2006
Please find attached Search Results for the referenced company.
The company: PC PHONE LINK INC is not a BVI registered company, as it does not appear on the Register of Companies.
Kind Regards,
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia, dishonest businesspeople - Floyd/Blacksburg VA - PCPhonelink corporate info
#11Author of original report
Sun, June 11, 2006
From the British Virgin Islands Registry of Corporate Affairs:
Fax dated 18th May, 2006
Please find attached Search Results for the referenced company.
The company: PC PHONE LINK INC is not a BVI registered company, as it does not appear on the Register of Companies.
Kind Regards,
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia, dishonest businesspeople - Floyd/Blacksburg VA - BBB complaint against Honeyfrog PCPhonelink GPSNanny
#11Author of original report
Thu, June 01, 2006
BBB Reliability Report
The Better Business Bureau
Serving Western Virginia
31 W. Campbell Ave.
Roanoke, VA 24011-1301
(540) 342-3455
www.vabbb.org
Honeyfrog LLC/PC PhoneLink Inc./GPSNanny
125 North Main St Suite 500
Blacksburg, VA 24060
The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report.
Principal: Mr. Luis Garcia
Customer Contact: Mr. Luis Garcia
TOB Classification: Internet Services
BBB Membership: This company is not a member.
Customer Experience
Based on BBB files, this company has an unsatisfactory record with the Bureau due to a failure to respond to a complaint.
* * * * *
This complaint was filed on 2/19/2006. As noted, the Garcias did not respond.
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia dishonest businesspeople Floyd/Blacksburg VA Honeyfrog corporate info
#11Author of original report
Wed, May 31, 2006
Corporate registration information for Honeyfrog.com :
LLC ID: S150949-8
STATUS: 00 ACTIVE
STATUS DATE: 04/12/05
LLC NAME: HONEYFROG.COM, LLC
DATE OF FILING: 04/12/2005
PERIOD OF DURATION:
INDUSTRY CODE: 00
STATE OF FILING: VA VIRGINIA
MERGER INDICATOR: CONVERSION INDICATOR:
P R I N C I P A L O F F I C E A D D R E S S
STREET: 125 N MAIN ST STE 500
CITY: BLACKSBURG
STATE: VA
ZIP: 24060-0000
R E G I S T E R E D A G E N T I N F O R M A T I O N
R/A NAME: LUIS A GARCIA
STREET: 125 N MAIN ST STE 500
CITY: BLACKSBURG
STATE: VA
ZIP: 24060-0000
R/A STATUS: 1 MEMBER/MANAGER
EFF DATE: 04/12/05
LOC: 160 MONTGOMERY COUNTY
Local licensing information for this company will be added here as available.
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia dishonest businesspeople Floyd/Blacksburg VA Honeyfrog corporate info
#11Author of original report
Wed, May 31, 2006
Corporate registration information for Honeyfrog.com :
LLC ID: S150949-8
STATUS: 00 ACTIVE
STATUS DATE: 04/12/05
LLC NAME: HONEYFROG.COM, LLC
DATE OF FILING: 04/12/2005
PERIOD OF DURATION:
INDUSTRY CODE: 00
STATE OF FILING: VA VIRGINIA
MERGER INDICATOR: CONVERSION INDICATOR:
P R I N C I P A L O F F I C E A D D R E S S
STREET: 125 N MAIN ST STE 500
CITY: BLACKSBURG
STATE: VA
ZIP: 24060-0000
R E G I S T E R E D A G E N T I N F O R M A T I O N
R/A NAME: LUIS A GARCIA
STREET: 125 N MAIN ST STE 500
CITY: BLACKSBURG
STATE: VA
ZIP: 24060-0000
R/A STATUS: 1 MEMBER/MANAGER
EFF DATE: 04/12/05
LOC: 160 MONTGOMERY COUNTY
Local licensing information for this company will be added here as available.
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia dishonest businesspeople Floyd/Blacksburg VA Honeyfrog corporate info
#11Author of original report
Wed, May 31, 2006
Corporate registration information for Honeyfrog.com :
LLC ID: S150949-8
STATUS: 00 ACTIVE
STATUS DATE: 04/12/05
LLC NAME: HONEYFROG.COM, LLC
DATE OF FILING: 04/12/2005
PERIOD OF DURATION:
INDUSTRY CODE: 00
STATE OF FILING: VA VIRGINIA
MERGER INDICATOR: CONVERSION INDICATOR:
P R I N C I P A L O F F I C E A D D R E S S
STREET: 125 N MAIN ST STE 500
CITY: BLACKSBURG
STATE: VA
ZIP: 24060-0000
R E G I S T E R E D A G E N T I N F O R M A T I O N
R/A NAME: LUIS A GARCIA
STREET: 125 N MAIN ST STE 500
CITY: BLACKSBURG
STATE: VA
ZIP: 24060-0000
R/A STATUS: 1 MEMBER/MANAGER
EFF DATE: 04/12/05
LOC: 160 MONTGOMERY COUNTY
Local licensing information for this company will be added here as available.
Ben
Atlanta,Georgia,
U.S.A.
Luis Garcia and Heather Garcia dishonest businesspeople Floyd/Blacksburg VA Honeyfrog corporate info
#11Author of original report
Wed, May 31, 2006
Corporate registration information for Honeyfrog.com :
LLC ID: S150949-8
STATUS: 00 ACTIVE
STATUS DATE: 04/12/05
LLC NAME: HONEYFROG.COM, LLC
DATE OF FILING: 04/12/2005
PERIOD OF DURATION:
INDUSTRY CODE: 00
STATE OF FILING: VA VIRGINIA
MERGER INDICATOR: CONVERSION INDICATOR:
P R I N C I P A L O F F I C E A D D R E S S
STREET: 125 N MAIN ST STE 500
CITY: BLACKSBURG
STATE: VA
ZIP: 24060-0000
R E G I S T E R E D A G E N T I N F O R M A T I O N
R/A NAME: LUIS A GARCIA
STREET: 125 N MAIN ST STE 500
CITY: BLACKSBURG
STATE: VA
ZIP: 24060-0000
R/A STATUS: 1 MEMBER/MANAGER
EFF DATE: 04/12/05
LOC: 160 MONTGOMERY COUNTY
Local licensing information for this company will be added here as available.