- Report: #312571
Complaint Review: Edward Pharos - Nationwide
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Author Confirmed
Why?
Edward Pharos
http://www.focusedcapitalclub.com Nationwide, U.S.A.
Phone:
646-469-0497
Web:
N/A
Categories:
Business Rating:
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Edward Pharos FRAUD!! SCAMMER!!- Google Investment Club Fraud FAKE INVESTMENT CLUB/ HEDGE FUND New York Nationwide
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.
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
#2Author 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 [email protected] (646) 469-0497
Shai
Brooklyn,New York,
U.S.A.
FocusedcapitalClub.com Owner info found
#3Author 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 [email protected] (646) 469-0497
Shai
Brooklyn,New York,
U.S.A.
FocusedcapitalClub.com Owner info found
#4Author 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 [email protected] (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 [email protected] (646) 469-0497
