Print the value of index0
  • Report:  #911529

Complaint Review: Ruby C Summers Ruby C Hays Donald Summers Eveln Audrey Paplin Hobbley Merciful Holdings

Ruby C Summers, Ruby C Hays, Donald Summers, Eveln Audrey, Paplin Hobbley, Merciful Holdings Forgery, Grand Larceny, theft by fraudulent pretenses, wire fraud, international misrepresentation Baltimore, Maryland

  • Reported By:
    Belize Corp — United States of America
  • Submitted:
    Fri, July 13, 2012
  • Updated:
    Fri, July 13, 2012
  • Ruby C Summers, Ruby C Hays, Donald Summers, Eveln Audrey, Paplin Hobbley, Merciful Holdings
    111 S. Calvert Street, 27th Floor, Baltimore,
    Baltimore, Maryland
    United States of America
  • Phone:
    410-294-0254
  • Category:

Ruby C Summers, Donald Summers, Evelyn Audrey, Poplin Hobbley and Merciful Holdings LLC forged a bank statement stating they were in position of millions deposited at their banks. They requested JV partnerships with us and we contributed $150,000 USD toward the project.

They have since disappeared with the full amount of the funds.
 

Respond to this Report!