11, Report:
#1503261
Posted Date:
Dec 24 2020
Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Sandy Pines Investments LLC was to produce a loan in the amount of $10 million USD for my startup company. During talks with one of their "brokers" a man named Robin William, I was told I needed to only pay this small doc fee and they would handle the rest. After I paid the doc fee,...
Entity
Sandy Pines Investments LLC, Delray Beach, Florirda, 1
Author
Mark, NV, United States
Categories: Investor, Loan Fraud, Loans, Loan offer, Loan Scam
15, 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
SA Capital Partners LLC, Schaumburg, IL, 1
Author
Startup_NYC, Long Island City, NY, Unite...
Categories: Investor, Investment Brokers, Investment fraud, investments, Investment Fraud
19, Report:
#1485067
Posted Date:
Sep 16 2019
Plum Light Switch Utz Baldwin, UBE Plum Manufacturing of a Electronic Light Switch Austin tx
Utz Baldwin and UBE Inc has been raising money from investors for many years and leaving a trail of bad investments.
Ulz Baldwin is very good and setting up and market plan but over the years I have found, his actions would be better descriped a a rip of scam.
Utz Baldwin will tel...
Entity
Plum Light Switch Utz Baldwin, UBE Plum, Austin, tx, 1
Author
PO1483, las vegas, nv, United States
Categories: Investor
20, Report:
#1482896
Posted Date:
Mar 09 2020
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Stole thousands of dollars Vancouver British Columbia
Said he would produce my movie for investment and he ran off with the funds after signed contract and all
Do not do business with this scammer he is a liar
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) , Vancouver , British Columbia , 1
Author
Rochelle, Los Angeles, California, Unite...
Categories: Investor