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Paul H. Rosenthal Con-Man/Thief! Tax-Lien Payoff Investment Scam/Fraud! Rancho Santa Margarita, California
INVESTMENT AGREEMENT
File Number 7384jad
6/15/09
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
2 Updates & Rebuttals
DonnaGirl
Las Vegas,Nevada,
United States of America
Onboard tours
#3Consumer Comment
Sat, April 28, 2012
Tom Schmitt is his name tom@onboardtours.com is his email.
Dont let what happened to us to happen to the unknowing people who book tours with him and give him their credit card numbers !!!!
Onboard is a Texas company they probably have not idea who whom they hired
JasonNShirly
Odessa,Texas,
United States of America
Onboard Tours Las Vegas
#3Consumer Comment
Sat, April 28, 2012
The CEO is a Tom Schmitt tom@onboardtours.com
We must all let him know what kind of man that he has in charge in Vegas.
The CEO is in Texas is probably out of the loop.