- Report: #1060477
Complaint Review: Omni Financial Trust LLC and Perfect Funding Solutions - Mo Betta Advisors - Birmingham Alabama
Reported By:
Fraud Prevention Associates -
Belmopan,
Submitted:
Updated:
-
Author Confirmed
Why?
Omni Financial Trust LLC and Perfect Funding Solutions - Mo Betta Advisors
100 Oxmoore Road Suite 110 Birmingham, Alabama, USA
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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
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
