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  • Report:  #193761

Complaint Review: Luis And Heather Garcia - Honeyfrog.com - ; PC Phone Link - GPS Nanny International - Blacksburg Virginia

Reported By:
- Atlanta, Georgia,
Submitted:
Updated:

Luis And Heather Garcia - Honeyfrog.com - ; PC Phone Link - GPS Nanny International
125 N Main St Ste 500 Blacksburg, 24060 Virginia, U.S.A.
Phone:
540-3201045
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
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

#2Author 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

#3Author 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

#4Author 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

#5Author 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

#6Author 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

#7Author 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

#8Author 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

#9Author 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

#10Author 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.

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