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  • Report:  #641828

Complaint Review: Rahim Thawer/Disruptive Strategies Inc.

Rahim Thawer/Disruptive Strategies Inc. Disruptive Strategies Inc. False promotion and impossible, insurable promisses of my hard earned investments atlanta, Georgia

  • Reported By:
    Investor Relation Services(IRS) — Cape Town, South Africa Other South Africa
  • Submitted:
    Sat, September 18, 2010
  • Updated:
    Tue, January 03, 2012

We were lead to believe that if we became one of their "alleged" 30,000 clients that all of our investments would be insured.....blah blah blah

3 Updates & Rebuttals


USA

Rahim Thawer is paying people to lie

#4Consumer Comment

Tue, January 03, 2012

This guy Rahim Thawer is hiring people for $3 to post lies and bogus rebuttals for complaints. Watch out fro this.

Check out the new report http://www.ripoffreport.com/investment-brokers/rahim-thawer/rahim-thawer-clients-are-paid-21941.htm


Erudite Maximus

USA

Thawer and his operations are being investigated

#4Consumer Comment

Fri, October 01, 2010

Thawer and his operations are being investigated by multiple parties at the present time.

So far there is no evidence so far uncovered that he, his companies or any of the other named parties purported to be connected with Disruptive Strategies Inc, or Waterbury Financial Strategies Inc hold any license or authority of any sort to provide financial advice or to deal in securities.

Therefore he /they would be in no legal position to offer any sort of insurance or assurance, or to be eligible for US government backed insurance. Anyone has been sold financial products or entered into contracts where such claims have been made may well have cause for a case or cases of fraud against Thawer et al.

Furthermore Thawer operates using a mail drop or rent-a-desk at a Regus office center in Atlanta. His companies, of which he is the sole corporate officer, are registered at a UPS Mail Boxes etc. location. Prior to this the corporations operated out of unremarkable residential addresses in the Atlanta area.

The probability that groups of investors would have chosen any of him or his companies to represent hundreds of millions of dollars in investment capital defies belief, though it is not impossible. See the Bernie Madoff case for what is possible. There's something called "due diligence" and on the face of it, Rahim Thawer doesn't seem to pass much beyond first base.

To be continued....



Jenny

United States of America

False Claims against Rahim Thawer / Disruptive Strategies Inc

#4Consumer Comment

Thu, September 30, 2010

To Unknown Party (SA),


Our Group has invested with Disruptive Strategies Inc & Rahim Thawer for many years in various industries, some even in South Africa.

Your comments are invalid as they do 'insure' investments through a leveraged collateralization which is very common in the US Financial Markets.

It is not nice to call on to companies trying to tarnish their image based on none factual findings.  They generally have an investor reports that comes our quarterly, I would suggest you ask them to get a copy of it and fully understand the process.

All the very best to you in your investments.

JM.

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