4, Report:
#1525103
Posted Date:
Mar 16 2023
SA Capital Maz Pawar Took $2,500 deposit, did no work or reporting . Schaumberg Illinois
I was contacted by Maz Pawar after posting on GOFUNDME.COM
He promised to
1.rework our pitch deck
2. Introduce us to many potential investors
3. Have weekly updates on progress.
Nothing happened, he never redid our pitch deck, never called once, never set up an investor call. He alw...
Entity
Categories: Fraud, Financial Fraud
5, 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
Categories: Investor, Angel investors, INVESTOR SCAM
6, Report:
#1490075
Posted Date:
Jan 07 2020
SA Capital Partners LLC Mazhar Pawar John Paulson Fraudulent Capital Raising Company took $3k from my small M/WBE startup and didn't deliver any results. Schaumburg IL
On March of 2019, Maz Pawar of SA Capital LLC reached out to me inquiring about my interest in capital raising services his team could offer.
The scope of work included:
1. CIM and other supporting documentation so my startup could be presented to third-party investors
2. 1-pag...
Entity
Categories: Investor, Investment Brokers, Investment fraud, investments, Investment Fraud
7, Report:
#882040
Posted Date:
May 14 2012
Capital Equipment Sales eBay Memeber ID : sshaman SCAM STAY AWAY !!! CHEEP PARTS Capital Street Oak Park, Michigan
This guy sells cheap equipment that breaks after a few months !I had friends that purchase 5 different equipmet from this place on eBay and stop working after a few months, It cost me more to fix them myself then the purchase price ..You can't even get a hold of him once he takes yo...
Entity
Categories: Restaurant Delivery Services
8, Report:
#783108
Posted Date:
Sep 30 2011
Capital Blvd Auto Sales Beaty Hollingsworth, I was told that there was nothing wrong w the car, yet the repairs will cost more than the cars worth Raleigh, North Carolina
Beaty Hollingsworth, of Capital Blvd Auto Sales, told me and 2 witnesses with me that the car I was about to puchase had nothing wrong with it. The car was then brought to a mechanic and the repairs needed would cost more than what we paid for the car. Our mechanic spoke...
Entity
Categories: Auto Dealers
9, Report:
#275322
Posted Date:
Mar 27 2009
Capital Auto Mall Sales Person: Jonathan Chiu & Jason Do not ever buy car from this dealer, they all are lier. Everything they told you at the beginning are bull***t. Nothing is real!!! Bayside New York
All sales person over this car dealer are lier. Especially is Jonathan Chiu. They will make you happy at the beginning, and say yes to everything that you request! Even the price, you will find out at the final when you pay the price is much more higher than you estimate.....They do...
Entity
Categories: Auto Dealers