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  • Report:  #119923

Complaint Review: WorldWide Finance

WorldWide Finance advance fee scam promises to raise capital Las Vegas Nevada

  • Reported By:
    New York New York
  • Submitted:
    Sat, November 27, 2004
  • Updated:
    Sat, November 27, 2004
  • WorldWide Finance
    9101 East Sahara Suite 105
    Las Vegas, Nevada
    U.S.A.
  • Phone:
    877-788 4477
  • Category:

Kay Wade is an alias for Barbara Forman, a known advanced fee scam artist along with her husband John Forman

She is now circulating the following e-mail. It asks for your summary upon reeipt of which she will promise an investor and request anadvanced fee !

SEEKING: JOINT VENTURE INVESTMENTS


SEEKING: JOINT VENTURE INVESTMENTS
VENTURE CAPITAL PROJECTS, ENTERTAINMENT PROJECTS START UP OK-NON-AND REAL ESTATE ATTACHED PROJECTS ARE CONSIDERED AS WELL AS ALL FORMS OF REAL ESTATE DEVELOPMENT
WORLDWIDE FINANCE- -INVESTORS-WE ARE PASSIVE EQUITY INVESTORS
OUR FIRM REPRESENTS PRIVATE TRUSTS AND EQUITY PARTNERS, JOINT
VENTURE INVESTORS. THEY HAVE THE FINANCIAL MEANS TO FUND PROJECTS THAT CAN RESULT IN A POTENTIALLY PROFITABLE SITUATION FOR DEVELOPER WE AS ADVISORS TO CLIENTS AND (INTERNATIONAL TRUSTS) ABROAD SEEKING ACQUISITIONS, EQUITY INVESTMENTS AND JOINT VENTURES, WE RESEARCH SUITABLE CANDIDATES, AND THEN LET OUR CLIENT TAKE A ACTIVE ROLE IN NEGOTIATING AND EXECUTING TRANSACTIONS. OUR TOP INVESTORS WITH A PROVEN RECORD OF PERFORMANCE INTERNATIONAL REPUTATION ARE LOOKING AT
THE FOLLOWING TYPES OF PROJECTS:
ACCEPTABLE PROJECTS: - STARTS 1-3 MILLION - MINI 3-12 MILLION -
MIDSIZE 50M+ TO 100 MILLION-JUMBO 100 MILLION + BG-MTN-LOC
SEND EXECUTIVE SUMMARY IN TEXT PORTION OF EMAIL OR ATTACHMENT 5 PGS.
MAX, PROVIDE YOUR E-MAIL ADDRESS, URL. COMPLETE CONTACT INFORMATION
ADVANCE CONSULTING FEE'S ARE NOT CHARGED!
LAS VEGAS, NEVADA MEETING
DECEMBER 6 THRU DECEMBER 12, 2004

THANK YOU,
KATHERINE WADE (KAY)
THIS IS A ONE TIME MAILING! LIVE LONG AND PROSPER!

WORLDWIDE FINANCE
KAY WADE
VP, NEW PROJECT DEVELOPMENT
TEL. 1-877-788-4477 FAX. 1-636-246-4111
JWFKAYWADE@YAHOO.COM
LAS VEGAS, NV
GMT, PACIFIC STANDARD TIME, PST, 9 AM TO 9 PM

David
New York, New York
U.S.A.

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