Topic: General Posts

Subject: Help Verifying Arab Investors
Ismael Lezcano
Member: 2002
Posts:11
Submitted on 12-05-19 3:48 pm
Message:

Please help.


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 ismaellezcano@aol.com if:


- you have any information on that company or


- if you have experience being funded by investors from that region.


Thank you.


 

 
1  
Replies
Naz Kabir
Member: 2013
Posts: 3

Subject: Re:Help Verifying Arab Investors

Submitted on 12-10-19 2:50 am.
Message:

If they reached out to you, you can easily assume it is a scam! Don't even bother talking to them.

 
Ismael Lezcano
Member: 2002
Posts: 11

Subject: Re:Help Verifying Arab Investors

Submitted on 12-10-19 12:54 pm.
Message:

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: ismaellezcano@aol.com


Regards,


Ismael

 
Hung Do
Member: 2012
Posts: 9

Subject: Re:Help Verifying Arab Investors

Submitted on 12-10-19 2:28 pm.
Message:

 Hi Ismael,


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.


 


Hung

 
Ismael Lezcano
Member: 2002
Posts: 11

Subject: Re:Help Verifying Arab Investors

Submitted on 12-10-19 2:47 pm.
Message:

Thank you Hung.

 
1  

OUR SPONSORS:

cfo