• Report: #1060477

Complaint Review: Omni Financial Trust LLC and Perfect Funding Solutions - Mo Betta Advisors

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  • Submitted: Wed, June 19, 2013
  • Updated: Wed, June 19, 2013

  • Reported By: Fraud Prevention Associates — Belmopan
Omni Financial Trust LLC and Perfect Funding Solutions - Mo Betta Advisors
100 Oxmoore Road Suite 110 Birmingham, Alabama USA

Omni Financial Trust LLC and Perfect Funding Solutions - Mo Betta Advisors scam to collect $300,000.00 “Lease” SBLC. At the end, the $300,000.00 was stolen and no returns were gained Birmingham Alabama

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Fraudulent investment programs, Fraudulent loan practices, Mail Fraud, Bank Fraud - Omni Financial Trust LLC and Perfect Funding Solutions - Ramona Merritt – Ramona Maddrey - Ralph Maurice Metters – Mo Betta Advisor - Litterial Maurice Green - E Ruth Williams - James Casey - David Montgomery

Bob Williams - Deloris Johnson El Gammal

Lead fund raisers were Litterial Maurice Green, James Casey, Bob Williams

 

Omni Financial Trust LLC and Perfect Funding Solutions

100 Oxmoore Road Suite 110

Birmingham, AL

Ramona Merritt – Ramona Maddrey is the managing member of Omni Financial Trust LLC

 

Escrow Agent Deloris Johnson El Gammal Attorney at Law – Roosevelt, New York

 

Other parties to this transaction are:

Ralph Maurice Metters – Mo Betta Advisor

Litterial Maurice Green

E Ruth Williams – participant and guarantor on the loan

James Casey
David Montgomery

Bob Williams

 

Lead fund raisers were Litterial Maurice Green, James Casey, Bob Williams

 

Other related associates of this transaction are:

Blaine Warner

John Mellon

 

Fraud Prevention of Belize is engaged in a lengthy audit of a bank client in Switzerland. During our audit and due diligence we uncovered an unpaid loan investment agreement. We contacted the payee - Omni Financial Trust and attempted to mitigate and collect these funds. After an exhaustive attempts to reach Omni we finally discussed this matter thru our attorneys to settle this debt. Ms Ramona Merritt who is managing member stated that “Omni Financial was bankrupt and all funds that were attempted to raise capital to repay this loan are gone”

 

The scam was to collect $300,000.00 USD to “Lease” an SBLC and gain a return on the $10,000,000.00 of a percentage of 65% - of that $4,500,000 was to paid to client. And the balance paid the brokers. At the end, the $300,000.00 was collected and no returns were gained

 

According again to Ms Merritt “A majority of these funds were distributed by Deloris Johnson El Gammal wrongfully to Ralph Maurice Metters of Mo Betta Advisor who then in turn sent “Fee” money to E Ruth Williams, Litterial Maurice Green, James Casey, Bob Williams among others”

 

We have made every attempt to collect this debt with all civil business ethics but now we have turned this fraud and scam over to Interpol, the FBI and local Switzerland banking authorities. Criminal charges are being sought and all civil judgment and legal remediation will be done

 


This report was posted on Ripoff Report on 06/19/2013 02:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/Omni-Financial-Trust-LLC-and-Perfect-Funding-Solutions-Mo-Betta-Advisors/Birmingham-Alabama/Omni-Financial-Trust-LLC-and-Perfect-Funding-Solutions-Mo-Betta-Advisors-scam-to-colle-1060477. 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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