- Report: #505203
Report - Rebuttal - Arbitrate
Complaint Review: Paul H. Rosenthal
Paul H. Rosenthal6 Santa Teresa Rancho Santa Margarita, California United States of America
Paul H. Rosenthal Con-Man/Thief! Tax-Lien Payoff Investment Scam/Fraud! Rancho Santa Margarita, California
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File Number 7384jad
Paul Rosenthal and Cindy Ponce agree to be equal partners on a "hard money" tax lien payoff
investment for the sum of $8,48634 in which Paul Rosenthal will put up half the amount the sum of $4,243.17 and Cindy Ponce will put in the other haJf of $4,243.17. The tax lien payoff is for property located at the below address:
Address 4350 Ridge Route Rd. City, Thousand Oaks State Ca.
It is estimated that the joint parties will be paid back the principal sum of $8,48634 plus $6,180.00 for this investment to total $14,66634 on or before September 16th 2009. This will be paid by equal cash payment or cashers check $7,333.17 one in the name of Cindy Ponce and one in the name Paul Rosenthal. If the exact payoff amount varies,the exact proceeds will be split equally between the two parties.
It is also agreed upon that both Paul Rosenthal and Cindy Ponce will hold each other harmless on all amounts if said investments should not payout for any reason this is for both principle and or proceed amounts.
Agreed upon by Investor two
~Chuck Shimmer VP Investment Banking received :Paul Rosenthal the sum of $8,48634 on JunI /2009 in Cash
~-Chuck Shimmer VP Investment Bankinv. JunI /2009
First Fidelity Brokerage Services LLC Phone: 800-864-51311400 Wilshire Boulevard Santa Monica, CA 90403
This report was posted on Ripoff Report on 10/06/2009 01:01 PM and is a permanent record located here: http://www.ripoffreport.com/r/Paul-H-Rosenthal/Rancho-Santa-Margarita-California-92688/Paul-H-Rosenthal-Con-ManThief-Tax-Lien-Payoff-Investment-ScamFraud-Rancho-Santa-Marg-505203. 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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