- Report: #641828
Complaint Review: Rahim Thawer/Disruptive Strategies Inc. - atlanta Georgia
Reported By:
Investor Relation Services(IRS) -
Cape Town, South Africa, Other, South Africa
Submitted:
Updated:
-
Author Not Confirmed
Why?
Rahim Thawer/Disruptive Strategies Inc.
2 Ravinia Drive Suite 500 atlanta, 30346 Georgia, United States of America
Phone:
(404) 865-3389
Web:
www.disruptinc.com
Categories:
Business Rating:
(0)
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Rahim Thawer/Disruptive Strategies Inc. Disruptive Strategies Inc. False promotion and impossible, insurable promisses of my hard earned investments atlanta, Georgia
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
#2Consumer 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
USAThawer and his operations are being investigated
#3Consumer 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....
Report Attachments
Jenny
United States of AmericaFalse 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.
