Topic: General Posts
Subject: Help Verifying Arab Investors
Our company has been approached by an Arab investor that we have reason to believe is a scam.
Does anyone have experience being funded by an Arab company called Abu Shoosha Financial Services ksc of Kuwait?
TIme is of the essense.
Please email me at firstname.lastname@example.org if:
- you have any information on that company or
- if you have experience being funded by investors from that region.
If they reached out to you, you can easily assume it is a scam! Don't even bother talking to them.
Thank you for the reply.
We reached the same conclusion. Its a scam.
Would you have information on reputable sources for funding a small operating company looking for $4M from initial investors?
Please reply to my email address: email@example.com
I do not have answer for you but if you contact the US Department of Commerce, they will be able to help you. They can also check out potential overseas customers, vendors, and distributors for you.
Thank you Hung.