- Report: #911529
Complaint Review: Ruby C Summers Ruby C Hays Donald Summers Eveln Audrey Paplin Hobbley Merciful Holdings - Baltimore Maryland
Reported By:
Belize Corp -
, , United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Ruby C Summers Ruby C Hays Donald Summers Eveln Audrey Paplin Hobbley Merciful Holdings
111 S. Calvert Street, 27th Floor, Baltimore, Baltimore, 21202 Maryland, United States of America
Phone:
410-294-0254
Web:
Categories:
Business Rating:
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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
Report Attachments
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.
They have since disappeared with the full amount of the funds.
