- Report: #1047154
Report - Rebuttal - Arbitrate
Complaint Review: E. Ruth Williams, Roosevelt Williams Foundation, Roosevelt Williams Trust, Alpha Omega, John Mallon
E. Ruth Williams, Roosevelt Williams Foundation, Roosevelt Williams Trust, Alpha Omega, John MallonInternet USA
E. Ruth Williams, Roosevelt Williams Foundation, Roosevelt Williams Trust, Alpha Omega, John Mallon Ethel Ruth Williams Bank Fraud, Loan Fraud, International Asset fraud Internet
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Bank Fraud, Investment Fraud Mail Fraud Asset Fraud
E Ruth Williams
Roosevelt Williams Foundation
Roosevelt Williams Trust
Bank and Loan Fraud
FPA (Fraud Prevention Associates) was contacted by a financial institution in Belize to investigate irregularities in an ongoing loan transaction attempt. We were approached by our partner in Belize to determine if there has been an ongoing attempt to commit fraud bank, mail and international loan ponzi.
We have reviewed the information given to us by our partner with regards to E Ruth Williams and the Roosevelt Williams Foundation to obtain a loan against several vintage car collections in Europe. Based on our responsibility we have determined that these car collections that Ms Williams and her organization have put forth for collateral are NOT in fact hers or in her control to leverage. She and her group are not the signatory nor can they legally present these cars as liquid clean clear assets to lend against.
She proposes that these assets are part of a “Large old trust - Alpha Omega Trust” We in fact have investigated all these claims with the Central Bank Belize partnership the FBI and with Interpol have have found no such trust nor any trust who has ownership and signatory on these car collections. Appraisals for these seemed to be very inconsistent as well.
We contacted the original car owners and found that Ms Williams and her group have attempted to “Buy” these cars and resell butt cannot use as security for the requested loans.
Her known associates are as follows:
Car collections are as follows:
Solo Hamburg Germany - http://www.solo-carrosserie.de/index.html
RealCar company – England - http://www.realcar.co.uk/
Steenbuck - http://www.steenbuck-automobiles.de/
ALL OWNERSHIP IS FALSE
Loan docs presented to our bank client who owns financial institutions in Belize and trusts in Switzerland - Williams Family trust had no ownership in these assets
Fraud attempt to acquire loan via offshore banking system
US Federal authorities have been alerted to activity and have this case is under investigation
Avoid any financial dealing with any of these parties
Bank fraud, Mail fraud International Asset fraud
This report was posted on Ripoff Report on 04/29/2013 04:59 PM and is a permanent record located here: http://www.ripoffreport.com/r/E-Ruth-Williams-Roosevelt-Williams-Foundation-Roosevelt-Williams-Trust-Alpha-Omega-John-Mallon/internet/E-Ruth-Williams-Roosevelt-Williams-Foundation-Roosevelt-Williams-Trust-Alpha-Omega-Jo-1047154. 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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