• Report: #136759

Complaint Review: Global Resources - Pantheon Holdings

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  • Submitted: Tue, March 29, 2005
  • Updated: Thu, March 31, 2005

  • Reported By:San Antonio Texas
Global Resources - Pantheon Holdings
12550 Biscayne Boulevard, Suites 704 North Miami, Florida U.S.A.

Global Resources - Pantheon Holdings Fraud From The Start, Fake References, Millions Spent to Defraud Even More Millions North Miami Florida

*Author of original report: Too Many Directions ..The more people that contact The Federal Attorneys the stronger their case gets.

*Consumer Suggestion: I'm not a victim. But, common sense tells me that those who are want their money back. ..running a business in a box con.

*Consumer Comment: Restitution from Pantheon holdings

*Author of original report: United We Can Conquer The Beast

*Author of original report: Money Is The Tough Part

*Consumer Comment: I'd like to talk to you I also have an interest in making this work out

*Consumer Suggestion: What about all the money that was lost? Did anyone say anything about that?

*Consumer Suggestion: What about all the money that was lost? Did anyone say anything about that?

*Consumer Suggestion: What about all the money that was lost? Did anyone say anything about that?

*Consumer Suggestion: What about all the money that was lost? Did anyone say anything about that?

*Author of original report: U.S Postal Inspection Service Number

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The Steps To Take If You Were Defrauded By Global Resources Inc

First off the reason I'm concealing my identity at this time is because I'm in the early stages of the process of filing a lawsuit against Global Resources Inc. and I know that people from Global Resources read these reports and don't want to aid them in defending themselves.

I was defrauded out of $14,970. I have carefully researched the on going criminal investigation and prosecution being conducted by Office of Consumer Litigation at the United States Department of Justice & U.S. Postal Inspection Service. I have personally talked to the Attorneys who are involved in this case (listed below) and asked them detailed questions on steps I needed to take to help them as well as my own case.

The following are the steps you need to take to aid the criminal case if you have been defrauded by Global Resources Inc.

1. Make copies of all contracts, letters you have sent to or received by Global Resources. Hopefully you certified any demand letters you sent them and have the signed mail receipts. Make a copy of those. Keep all the originals send out only copies !!!! Store the originals in a very safe place. Inventory all point of sales materials sent to you and write it down. Write a detailed description of your dealings with Global Resources Inc. from the first time you called them. Include every encounter you have had with them.

2. File a complaint with the Federal Trade Commission you can do this on the phone or on their internet site. They will likely contact you later for more info then what you provided on the phone but its important to file. I don't think it worth while to track down some person at the FTC and mail them copies of your evidence.

3. Contact the following people by phone and tell them you have been defrauded by Global Resources Inc. These are the only people you need to mail copies of your evidence to unless otherwise instructed by them or if you are seeking to file your own lawsuit, your lawyer will.

Office of Consumer Litigation
United States Department of Justice
Attn: Jane Gorbacheva
1331 Pennsylvania Avenue,NW, Suite. 950 N
Washington, DC 20004
(202) 616-0219

U.S. Postal Inspection Service
Attn: Sol Farash
3400 Lakeside Dr
Miramar FL 33027-3242

I will be posting more info after I consult my attorney.

Take heart people I was told by Sol Farash that the U.S. Postal Inspection Service has 98% rate of conviction!!

To those at Global Resources who are involved in this fraud who are reading this, judgment day is coming soon.

Concealed For Now
Somewhere In Texas, Texas
U.S.A.

This report was posted on Ripoff Report on 03/29/2005 12:50 PM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Resources-Pantheon-Holdings/North-Miami-Florida-33181/Global-Resources-Pantheon-Holdings-Fraud-From-The-Start-Fake-References-Millions-Spent-136759. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 11Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

Too Many Directions ..The more people that contact The Federal Attorneys the stronger their case gets.

AUTHOR: Phil - (U.S.A.)

When I first started reading these Rip Off Reports. I becamed confused with the maze of people I was supposed to send copies of my evidence to. So I made a point of finding out the essencial things to do. Contacting State Attorney Generals, FBI etc etc etc is fine but according to Jane Gorbacheva from the DOJ ultimately everything gets back to them. I'm out a lot of money already I don't want to spend any more then I have to on postage. This is a Federal Case, individual States though they don't have to usually defer to the Feds in a criminal matter.

The steps I listed above are critical for every victim of Global Resources. The Pantheon Holdings Case also listed in The DOJ press release might have different attorneys involved in the case so find out who they are and follow the rest of the steps.

As to being an impressive case. It's that already. Sol Farash told me "I know you see your loss personally and $15,000 is a lot of money but I see the big picture and there are individuals in this case who have loss hundreds of thousands of dollars"

The more people that contact The Federal Attorneys the stronger their case gets. It also may add new names to the list of people to be investigated. Sol did not recognize some of the names I mentioned others he did.

Sending your evidence to the Federal Attorneys and filing a FTC complaint,to my knowledge does put you on a list with people to get restitution but I'm not saying that's all you can or should do.

I'm going to be talking with my Lawyer again soon so anything I'm cleared to share I will.
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#2 Consumer Suggestion

I'm not a victim. But, common sense tells me that those who are want their money back. ..running a business in a box con.

AUTHOR: Paul - (U.S.A.)

The closest I came to getting cheated was when a payphone didn't return my quarter. I spot this nonsense a mile away. Pantheon was running a business in a box con. Complete business for sale. They do all the setup and labor. You just sit back and collect all the income.

All business in a box cons work the exact same way. Search here for international candle. Same exact methods. Different product. Candles instead of internet kiosks.

Once you know what the signs are, this nonsense stands out like a stripper in a g-string at a church funeral. Unfortunately, many people have to learn the signs the hard way. By losing good money.

The sad part of this whole thing is that the money is out there, somewhere. Frauds tend to spend a lot on drugs and whores. But there's no way to blow through the amount that all the victims lost. You're talking millions. Tens of millions. I read the fed's description and estimates of the total losses.

Why don't you people start a yahoo group? It's free, and easy. Call it pantheon victims support group. Start tomorrow, and have the group up any running by the weekend. That way, all the victims can get together and make contact.

As a combined unit, you make a much more impressive case when it comes time to prosecute the frauds. Plus, it will allow everyone to share in whatever restitution is made.

Get the yahoo free email address. That's what I use. Then, get the instruction page that explains how to start and name your group.

Good luck!
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#3 Consumer Comment

Restitution from Pantheon holdings

AUTHOR: Henry - (U.S.A.)

I am a victim of Pantheon and I have the same question as Paul from Anaheim.

What about those of us who haven't retained a lawyer? can the federal government help us obtain restitution from these companies? or is it imperative that I retain a lawyer to get all or part of my money back? Can anyone answer these questions for me?...

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#4 Author of original report

United We Can Conquer The Beast

AUTHOR: Phil - (U.S.A.)

Janet we'll have to figure out some way to get in touch that can only be done in Alamo Town. That way we know for a fact we are who we say we are.
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#5 Author of original report

Money Is The Tough Part

AUTHOR: Phil - (U.S.A.)

By law the Federal Prosecutors have to seek restitution. Sol Farash was blunt it's not going to be easy. It does not mean it's impossible to get money.

I have discussed a number of creative options with a lawyer I'm working with. I can't give you any details at this time but the lawyer did say Federal involvement is very helpful to my case.

This type of wide sweeping Federal investigation creates all kinds of motivated people who don't want their next address to be jail. This is why it's important to help the criminal investigation it ultimately can help all of us victims.
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#6 Consumer Comment

I'd like to talk to you I also have an interest in making this work out

AUTHOR: Janet - (U.S.A.)

Phil, I am also in San Antonio and have been defrauded by Pantheon/Global Resources. I also have an interest in making this work out somehow, so it would be great to talk to you. Unfortunately, I don't dare post my email address on this web site - you never know who is reading it. But I think if we all stick together, we can get something accomplished.
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#7 Consumer Suggestion

What about all the money that was lost? Did anyone say anything about that?

AUTHOR: Paul - (U.S.A.)

Great! Let the feds put some of the frauds in jail. That might prevent others from trying a con like this.

But, the most important thing to the victims is recovering all or part of their money.

What do the agencies you contacted have to say about that?
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#8 Consumer Suggestion

What about all the money that was lost? Did anyone say anything about that?

AUTHOR: Paul - (U.S.A.)

Great! Let the feds put some of the frauds in jail. That might prevent others from trying a con like this.

But, the most important thing to the victims is recovering all or part of their money.

What do the agencies you contacted have to say about that?
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#9 Consumer Suggestion

What about all the money that was lost? Did anyone say anything about that?

AUTHOR: Paul - (U.S.A.)

Great! Let the feds put some of the frauds in jail. That might prevent others from trying a con like this.

But, the most important thing to the victims is recovering all or part of their money.

What do the agencies you contacted have to say about that?
Respond to this report!
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#10 Consumer Suggestion

What about all the money that was lost? Did anyone say anything about that?

AUTHOR: Paul - (U.S.A.)

Great! Let the feds put some of the frauds in jail. That might prevent others from trying a con like this.

But, the most important thing to the victims is recovering all or part of their money.

What do the agencies you contacted have to say about that?
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#11 Author of original report

U.S Postal Inspection Service Number

AUTHOR: Phil - (U.S.A.)

I forgot to add the telephone number

U.S. Postal Inspection Service
Sol Farash
3400 Lakeside Dr
Miramar FL 33027-3242

(954) 436-7200.
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