2, Report:
#1524020
Posted Date:
Feb 04 2023
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Back in 2020, I was doing a search for an investor. Of the dozen or so emails sent, I get a reply from Maz Pawar at S.A. Capital Partners. I paid him $1,500 for writing up the investment deck and told me that he would send it to about a thousand individuals and companies. He claims ...
Entity
SA Capital Partners , New York , New York , 1
Author
Eric, McMinnville, Oregon, United States...
Categories: Investor, Angel investors, INVESTOR SCAM
4, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Jim E Cheatham, Tampa, FL, 1
Author
Scammed by Jim, Tampa, Florida, United S...
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
5, Report:
#1498151
Posted Date:
Jul 28 2020
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
An imposter using Masaud M.J. Hayat's name promised an angel investment of $2.2M. After several months of vetting, including requiring a copy of his passport, we engaged with him. That was only after we refused to send money to establish an offshore investment vehicle. He indica...
Entity
Benjamin Wen Jing Wu, Mong Kong KI, Mong Kong, 1
Author
J. A. Crowe, Crystal, Minnesota, United ...
Categories: investment scam, Angel investors
8, Report:
#1488838
Posted Date:
Dec 10 2019
Jay Berkman Peter Berkman Steal capital funding and slander FL
Hello,
I own a capital markets technology firm. We work very closely with exchanges and broker dealers. Jay Stewart Berkman CRD#: 2308190 approached us about 7 months ago and presented himself as a seasoned veteran, in which he conveniently omitted this crucial information that FINR...
Entity
Jay Berkman, FL, 1
Author
Matt, United States
Categories: Investment Fraud, Angel investors, Investment
9, Report:
#1485792
Posted Date:
Oct 02 2019
Invstr.com Refused a refund after I complained that I was being contacted repeatedly by scam artists from their website Powell Ohio
Investor.com hid behind their no refund policy when I complained to them that I was being contacted by scam artists who they allow on their platform to contact legitimate businesses like mine to be harassed by thieves. It’s not a safe environment and they know these people are try...
Entity
Invstr.com, Powell, Ohio, 1
Author
Gaylon, Chicago, Illinois, United States...
Categories: Angel investors
