Report: #133790

Complaint Review: Global Resources Inc - Miami Florida

  • Submitted:
  • Updated:
  • Reported By: Wellington Florida
  • Global Resources Inc 12550 Biscayne Blvd Suite 704 Miami, FL 33181 Miami, Florida U.S.A.

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The FTC called me today in response to my complaint. They want all people who were ripped off by Global and/or Pantheon to send copies of their documedntation to them. Address is:

Mrs. Bailey
Consumer Response Center
Federal Trade Commission
600 Pennsylvania Avenue NW
Room H139
Washington, DC 20580

The FTC already froze Global's bank accounts and are assembling a team of lawyers to go after the parties involved. Mrs. Bailey said don't expect to get all of your money back, but they will try to get it all.

The more complaints they receive, the better chance we have of shutting them down and hopefully see them go to jail where they belong.

Miami, Florida

This report was posted on Ripoff Report on 03/04/2005 03:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/global-resources-inc/miami-florida-33181/pantheon-holdings-global-resources-theripped-me-off-for-over-25000-ftc-already-froze-glo-133790. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#8 Consumer Suggestion

Please Call The DEPT of JUSTICE in D.C. - NOW!!!!!

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

POSTED: Wednesday, March 23, 2005
PLEASE, all of you who have been scammed by Global Resources, Pantheon, Tel2 or other similar scams, PLEASE call JANE GORBACHUVA at 202-616-9928.

The more documentation you can give/send her, the more snakes from Global and Pantheon will be indicted. My lawyer is planning a lawsuit now to getmy name in just in case they return some money. His name is Kevin Wilkinson, Esq in Wellington, FL. His number is 561-753-7200. Here is a Florida lawyer who can file a Class Action Lawsuit. Mention my name, Rebecca Samuels from Wellington.

Let's shut these scam artists down for good. In the past they got their hand smacked but so far no one has done any jail time. They have stolen MILLIONS of DOLLARS from us!!!! Let's work together to put them where they belong - IN JAIL. I plan to attend the trial personally since I live only an hour away.

You can call the DOJ and Mr Wilkinson separately. i don't want to organize it because I am very sick and currently living on disability. Lisa Cohan knew this too - They have no consciences. A very sociopathic bunch.

The more documentation the DOJ has, the more of them who will go down!! Maybe we will even get some money back...
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#7 Author of original report

Wm. Judd - Global Resources Indicted Mr. Judd can spend up to 20 yrs in jail and retribution is mandatory.

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

POSTED: Tuesday, March 22, 2005
I heard from the Justice department today. They told me they indicted one William Judd on Feb 18, 2005. They also indicted someone from Pantheon and Tel2. Mr. Judd can spend up to 20 yrs in jail and retribution is mandatory. Please go to the following site to read the official PRESS RELEASE from the Dept of Justice in DC. I spoke to Jane Gorbachuva at 202-616-9928.

I am filing a lawssuit against Global to get my name in the hat in case any funds are reimbursed. I am so glad that some semblance of justice will prevail. I live in Florida and will gladly attend any trial for Mr. Judd if only to watch him squirm.

Go to www.usdoj.gov\usao\fls to read the good news. The person I'd like to see go to jail was my closer, Lisa Cohan, if that is her real name. What a slippery snake! The more evidence and documentation the DOJ receives perhaps more people will be indicted. Methinks there is no Stuart M. Pope!!! They really think we are STUPID! Don't be embarrassed; they had a great scam going that seemed very credible.
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#6 Consumer Comment

FTC response there is a form where you can fie an electronic complaint.

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

POSTED: Wednesday, March 09, 2005
I just went to www.ftc.gov and there is a form where you can fie an electronic complaint. That is how mrs. Bailey got my number; I filled out the form and a few days later she phoned me. She said she already had a number of people who tried to do business with Global but ended up like me - out of many thousands of dollaars.

Please go to that sate www.ftc.goc and file uour complaint. The screen has a lot of info on it but look at the top of the page and it has a boc to click to file your complaint. Email me if you need help.
Let's so this so it will be over soon.
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#5 Author of original report

FTC and Mrs. Bailey I found her name and Number on the offical FTC Consumer web page

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

POSTED: Wednesday, March 09, 2005
I did make a mistake on her Room #. It should be Room H130. When she responded she left an area code. I found her name and Number on the offical FTC Consumer web page of www.ftc.gov. Use thie "Talk To US Form." I already sent my documentation to her

I also got a confirmation email with a case #573508. You can file your report at Compaint@FTC.Gov is their email address.

DCheck it out please.
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#4 Consumer Suggestion

My Contact info:

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

POSTED: Tuesday, March 08, 2005
My cell number is (713) 885-3760

WE are only in Houston Friday - Sundays of each week. WE are in Caldwell Texas Monday - Thursday.

You can call me on that number and we can schedule a good place to meet. We live in the SW part of Houston. Near 59 S and the Beltway 8. But we are willing to meet you around 45 S. (Joe's Crab - Shack?? for lunch?) Just let us know.

Anyone else interested in the Houston, Texas area?

Thank you for your quick response.
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#3 Consumer Comment

looking for justice I called the FTC they had no knowledge of an office there nor of a Mrs. Bailey.

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

POSTED: Tuesday, March 08, 2005

I too am in the houston area and would like to get together with you all. I have filed a complaint with the Fla. state att. gen. and have the paperwork for the Tx. att. gen.

I agree we need a way in which we can contact each other without having to post our #s and/or addresses in our msg.

I have also tried to get hold of Mrs. Bailey but when I called the FTC they had no knowledge of an office there nor of a Mrs. Bailey.
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#2 Consumer Suggestion

((ED READ))Class Action Lawsuit against Global Resources

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

POSTED: Tuesday, March 08, 2005
We are the "Houston, Texas" couple who was scammed by Global Resources, Inc. out of $34,970.00 in January of 2005.

We have sent letters by certified mail to the following

Atty General for Texas
Atty General for Fl.
Channel 10 News

Urgent: All of you must send detailed certified letters to the above. If anyone needs addresses, let me know by responding.

You must notify the Atty General for your state as well. We spoke with the Atty General for Ca. who stated that yes, Global Resources, Inc. is under investigation and that it was imparitive that we inform our state atty as. Wouldn't hurt to included that the State of California already has the ball moving. Great news for www.ripoffreport.com the Cal. Atty General is very familiar with this websit!

The responses that I have gotten from several of the above are basically - "Thank you for informing us, but until more complaints come in, we will only register the complaint".

We are currently seeking legal council there in Dade County, Fl.

If any of you are willing to join us seeking legal action in regards to:

Getting our money back
Putting these people away

Please let us know. If the person who created this website, will allow us to communicate between each other, I am totally willing.
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#1 Consumer Comment

Please Verify Mrs Bailey's Address

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

POSTED: Monday, March 07, 2005
I tried to call Mrs. Bailey to verify her location and could not. Please repeat and verify message.
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