ED Magedson – Founder
Naomi Ratinov128 S La Peer Dr Beverly Hills, California USA
Naomi Ratinov Paradise Quest Advance FEE scheme. Naomi Ratinov offer to invest in your company for an upfront fee of 20% using her FAKE euro clear bonds as collateral. After the investment is consumated, she fails to deliver on the investment and never pays back the your initial FEES. Her cohorts are Terry Robinson and Michael Lebeck. These are DIRTY people. Beverly Hills California
An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value—such as a loan, contract, investment, or gift—and then receives little or nothing in return.
The variety of advance fee schemes is limited only by the imagination of the con artists who offer them. They may involve the sale of products or services, the offering of investments, lottery winnings, “found money,” or many other “opportunities.” Clever con artists will offer to find financing arrangements for their clients who pay a “finder’s fee” in advance. They require their clients to sign contracts in which they agree to pay the fee when they are introduced to the financing source. Victims often learn that they are ineligible for financing only after they have paid the “finder” according to the contract. Such agreements may be legal unless it can be shown that the “finder” never had the intention or the ability to provide financing for the victims.
if the offer of an “opportunity” appears too good to be true, it probably is. Follow common business practice. For example, legitimate business is rarely conducted in cash on a street corner.
This report was posted on Ripoff Report on 04/23/2014 07:57 PM and is a permanent record located here: http://www.ripoffreport.com/reports/naomi-ratinov/beverly-hills-california-90211/naomi-ratinov-paradise-quest-advance-fee-scheme-naomi-ratinov-offer-to-invest-in-your-co-1141229. 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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