- Report: #836252
Report - Rebuttal - Arbitrate
Complaint Review: Merciful Holdings
Merciful Holdings111 S Calvert Street 27th Floor Baltimore, Maryland United States of America
Merciful Holdings Rubby C Summers, Donald B Summers Ruby Summers /Merciful Holdings STOLE $40,000.00 from our Charity Driven Company Baltimore, Maryland
*REBUTTAL Owner of company: The FULL Truth about Tina Starlington and Ruby Summers
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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 agreement with her company Merciful Holdings and that it normally cost $75,000.00 but we could get in for $40,000.00 It was December 23, 2011 she had us wire the money to Donald B Summers personal account at Bank of America Baltimore Maryland 18 Dinaden Circle Baltimore MD
(that was the first red flag we ignored)
Ruby C Summers of Merciful Holdings was to double our funds on the 12th banking day and if the bank did not send it to us Ruby Summers/Merciful would pay it on the 13th Banking day,
Did not Perform , Never Happened
Then on the 22nd Banking day she was to send us $1,000,000.00 AND then every ten days you will get $1,000,000.00 every ten days or twice a month for allowing her to put $10 million in to an account and performing an MT799 in your company name which you make her the Director of Finance for, Yes you give her your Bank account information and permission to do all banking for that account, FOOLISH I know , BEWARE , SCAM, Do NOT do any business with Ruby C Summers or Merciful Holdings , Do NOT Send any money to Donald B Summers Account
This report was posted on Ripoff Report on 02/08/2012 08:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Merciful-Holdings/Baltimore-Maryland-21202/Merciful-Holdings-Rubby-C-Summers-Donald-B-Summers-Ruby-Summers-Merciful-Holdings-STOLE-836252. 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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