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Richard Ross and Thomas Huling
Anonymous
Posted: Saturday, August 13, 2011 12:31 AM

Posted: 9/16/2009 7:24:09 AM

By: jordi nuñez

I wonder if you can give me more information about Mr. Franco Ratafia because he says it is direct from a bank in New Zealand and is offering banking services ....

Thank you

Jordi Nuñez


Anonymous
Posted: Saturday, August 13, 2011 12:31 AM

Posted: 7/27/2009 9:39:45 PM

By: Stuart Greatbanks

I have a bank RWA from Miami International Bank signed by Franco Ratafia and Juan Manuel Vega Ladero claiming they have $1.5bln in credit to trade.
It all looks very suspicious and dodgy, do you have any information on them or their bank?


Anonymous
Posted: Saturday, August 13, 2011 12:31 AM

Posted: 7/20/2009 8:44:07 AM

By: Michael

Richard Ross is a Director of All American Funding Group, Inc. (AAFG), 8208 West Markum St, Ste 201, Boise, Idaho. Ross claims to have another address at 398 9th Street, Ste 260, Boise, Idaho.

He is claiming to be an Agent for Miami International Bank Limited, which is a bogus bank located in Auckland, New Zealand. The head man is Franco Ratafia.

I am willing to share information.


Internal Administrator
Posted: Saturday, August 13, 2011 12:31 AM
Joined: 10/12/2010
Posts: 5783


Posted: 6/5/2009 3:56:01 PM

By: Michael

They're looking to buy bank paper but their money doesn't prove to be real.

Also, rumblings that they've split up.

Ross is from Boise, Idaho and Huling from East Greenwich, Rhode Island.

I am willing to exchange information with those you have some to give in return.


Anonymous
Posted: Saturday, August 13, 2011 12:31 AM

Posted: 11/5/2010 9:51:05 AM

By: P ED

wHO IS THIS HULING GUY??? GLOBAL FUNDING??? WHAT DOES HE DO. ALWAYS LOOKING TO BORROW FROM INVESTORS. IS HE REAL ??? PLEASE HELP