1, Report:
#911838
Posted Date:
Jul 14 2012
Ruby C. Summers is a total scam artist. chicago, Internet
Ruby C. Summers sent us a contract stating that the 25k we invested would be returned 5 fold with in 10 banking days and that the funds were guaranteed. Magically on the date of delivery she conveniently disappeared, with her niece amber then answering her emails. This woman i...
Entity
Ruby C. Summers
Categories: Investment Brokers
2, Report:
#911529
Posted Date:
Jul 13 2012
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
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...
Entity
Ruby C Summers, Ruby C Hays, Donald Summers, Eveln Audrey, Paplin Hobbley, Merciful Holdings
Categories: Financial Services
3, Report:
#836691
Posted Date:
Feb 13 2012
Merciful Holdings Ruby C Summers, Donald B Summers Give us back our $40,000. ,Scam Beware, Scam Beware Baltimore, Maryland
Ruby C Summers ,Merciful Holdings is a Liar, a thief Beware all small companies. Ruby had us send $40,000 us CASH to her Husband Donald B Summers account at BOA on DEC 23rd 2011 told us she would pay us double our money on the 12th banking day. NEVER came of course.
The...
Entity
Merciful Holdings
Categories: Investment Brokers
4, Report:
#836252
Posted Date:
Feb 09 2012
Merciful Holdings Rubby C Summers, Donald B Summers Ruby Summers /Merciful Holdings STOLE $40,000.00 from our Charity Driven Company Baltimore, Maryland
Ruby C Summers of Merciful Holdings STOLE $40,000.00 from our Charity Driven Company.
Merciful Holdings was to purchase a MTN from our company and could not show proof of Funds.
Ruby told us she had a way we could make a lot of money that she could get us a profit sharing agreem...
Entity
Merciful Holdings
Categories: Financial Services