Re: Lets get this together
debra honea
Hey people,
I think we should stop fooling around, talk to a lawyer and sew these
people, we have so much evidence that they are a total fraud. People
like this will not stop doing this, they will move from shipping
company scam, to some other type of fraudulent activity.
Vanessa
Tonight's top picks. What will you watch tonight? Preview the hottest shows on Yahoo! TV.
Gabe
Could you enlight us about Total Investigation and what they do and
how you came to know about Globex ,El Al et' all !
How much do these scams have as surety bond ? How long is it going to
take before we get this settled. Most importantly are the owner of
this fraudulent companies
going to serve jail terms ?
In a nut shell, you need to let us know what your company is mandated
to do and what we should expect.
gabe
On Sep 29, 11:41 am, debra honea <totalinvestigati...@yahoo.com>
wrote:
> Vanessa,
>
> My name is Debra Honea with Total Investigations. I am working on this for the group. I am working with the FBI, IRS, and with the insurance company who has their surety bond. If we have to get a lawyer in the long run. I will help you all with this. I getting the whole group together as a package and helping everyone get thier money back. If you would like for me to add you to the group list, please send me an e-mail and include a detailed breakdown of what they owe you and for what reason they owe you this money. Don't worry, this will all be handled soon.
>
> Thank you
> Debra Honea
> Total Investigations
> P. O. Box 219
> Puckett, Ms. 39151
> 601-824-0412
> e-mail totalinvestigati...@yahoo.com
>
> vane...@presta.com wrote:
>
> Hey people,
>
> I think we should stop fooling around, talk to a lawyer and sew these
> people, we have so much evidence that they are a total fraud. People
> like this will not stop doing this, they will move from shipping
> company scam, to some other type of fraudulent activity.
>
> Vanessa
>
> ---------------------------------
debra honea
Hi Debra,
Could you enlight us about Total Investigation and what they do and
how you came to know about Globex ,El Al et' all !
How much do these scams have as surety bond ? How long is it going to
take before we get this settled. Most importantly are the owner of
this fraudulent companies
going to serve jail terms ?
In a nut shell, you need to let us know what your company is mandated
to do and what we should expect.
gabe
On Sep 29, 11:41 am, debra honea
wrote:
> Vanessa,
>
> My name is Debra Honea with Total Investigations. I am working on this for the group. I am working with the FBI, IRS, and with the insurance company who has their surety bond. If we have to get a lawyer in the long run. I will help you all with this. I getting the whole group together as a package and helping everyone get thier money back. If you would like for me to add you to the group list, please send me an e-mail and include a detailed breakdown of what they owe you and for what reason they owe you this money. Don't worry, this will all be handled soon.
>
> Thank you
> Debra Honea
> Total Investigations
> P. O. Box 219
> Puckett, Ms. 39151
> 601-824-0412
> e-mail totalinvestigati...@yahoo.com
>
> vane...@presta.com wrote:
>
> Hey people,
>
> I think we should stop fooling around, talk to a lawyer and sew these
> people, we have so much evidence that they are a total fraud. People
> like this will not stop doing this, they will move from shipping
> company scam, to some other type of fraudulent activity.
>
> Vanessa
>
> ---------------------------------
> Tonight's top picks. What will you watch tonight? Preview the hottest shows on Yahoo! TV.
Be a better Globetrotter. Get better travel answers from someone who knows.
Yahoo! Answers - Check it out.
Richard Bawden
Richard Bawden
________________________________
Gabe <gwa...@gmail.com> wrote:
Be a better Globetrotter. Get better travel answers <http://us.rd.yahoo.com/evt=48254/*http://answers.yahoo.com/dir/_ylc=X3oDMTI5MGx2aThyBF9TAzIxMTU1MDAzNTIEX3MDMzk2NTQ1MTAzBHNlYwNCQUJwaWxsYXJfTklfMzYwBHNsawNQcm9kdWN0X3F1ZXN0aW9uX3BhZ2U-?link=list&sid=396545469> from someone who knows.
debra honea
I am another Australian El Al "suckee". Please add my name to your list and email to your listserv.
Richard Bawden
________________________________
From: globe...@googlegroups.com on behalf of debra honea
Sent: Sat 9/29/2007 2:55 PM
To: globe...@googlegroups.com
Subject: Re: Lets get this together
My name is Debra Honea with Total Investigations. I am a private investigator who was hired by one of the members (Renato Fichmann) of the group to help him find his shipment. This is how I became aware of this scam. As I was investigating the case, I became more aware of how many people were affected by these companies. I could not believe that there were so many people who were affected. I am, and have always been a US citizen and I believe that if someone has been wronged, that it takes us all to make sure that things are made right and the person/persons responsible are forced to pay for their crimes. We did locate the shipment for Renato and spoke to the shipping company. We did make arrangements to pay the shipping company directly in order for his shipment to be shipped to him. Even though he did receive his shipment, he was out alot of money. He deserves his money back and I am trying to do this. In the meantime, others have found me who are wanting their money back as well. Because there are so many of you who were cheated, I took it upon my self to do what it takes to make sure that these companies refund all money owed to their customers. I am in touch with the FBI, IRS, the insurance company who has their bond and have spoken to Hanan, the owner of these companies in an attempt to collect the money for the people who are on my list. I want to also make sure that others do not suffer a loss like this again.
Thank you
Debra Honea
Total Investigations
P. O. Box 219
Puckett, Ms. 39151
601-824-0412
e-mail totalinve...@yahoo.com
Be a better Globetrotter. Get better travel answers from someone who knows.
Yahoo! Answers - Check it out.
Be a better Globetrotter. Get better travel answers from someone who knows.