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  • Report:  #312571

Complaint Review: Edward Pharos

Edward Pharos FRAUD!! SCAMMER!!- Google Investment Club Fraud FAKE INVESTMENT CLUB/ HEDGE FUND New York Nationwide

  • Reported By:
    — brooklyn New York
  • Submitted:
    Wed, February 27, 2008
  • Updated:
    Mon, March 03, 2008
  • Edward Pharos
    http://www.focusedcapitalclub.com
    Nationwide
    U.S.A.
  • Phone:
    646-469-0497
  • Category:
    Financial Services
*Author of original report: FocusedcapitalClub.com Owner info found *Author of original report: FocusedcapitalClub.com Owner info found *Author of original report: FocusedcapitalClub.com Owner info found *Author of original report: FocusedcapitalClub.com Owner info found

I answered a craigslist ad about a "Google investment club" investing in Google options. I met a Mr. Edward Pharos at a Diner in the Merril Lynch building in Battery Park Manhattan. He is a black american and wore a Georgetown University sweatshirt. He said he was a NYU Law student. He showed me a Merril Lynch balance sheet and the names of the fellow investors. I handed him $5,000 in cash and he gave me a receipt with his signature on it.

If this happens to you or if you are approached by anyone named "Edward Pharos" stay away!!

I have already filed a complaint with the SEC and I will also be hiring a private detective to catch this fool.

If anyone has come across this person please contact me asap.

Shai
brooklyn, New York
U.S.A.

4 Updates & Rebuttals

Shai

Brooklyn,
New York,
U.S.A.

FocusedcapitalClub.com Owner info found

#5Author of original report

Mon, March 03, 2008

The current whois information for Focused Capital Club, LLC Shows:

Flower Imports, LLC
1800 M. Street, #33431
Washington, D.C. 20033


williams.scott56@yahoo.com
(646) 469-0497

Shai

Brooklyn,
New York,
U.S.A.

FocusedcapitalClub.com Owner info found

#5Author of original report

Mon, March 03, 2008

The current whois information for Focused Capital Club, LLC Shows:

Flower Imports, LLC
1800 M. Street, #33431
Washington, D.C. 20033


williams.scott56@yahoo.com
(646) 469-0497

Shai

Brooklyn,
New York,
U.S.A.

FocusedcapitalClub.com Owner info found

#5Author of original report

Mon, March 03, 2008

The current whois information for Focused Capital Club, LLC Shows:

Flower Imports, LLC
1800 M. Street, #33431
Washington, D.C. 20033


williams.scott56@yahoo.com
(646) 469-0497

Shai

Brooklyn,
New York,
U.S.A.

FocusedcapitalClub.com Owner info found

#5Author of original report

Mon, March 03, 2008

The current whois information for Focused Capital Club, LLC Shows:

Flower Imports, LLC
1800 M. Street, #33431
Washington, D.C. 20033


williams.scott56@yahoo.com
(646) 469-0497

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