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6 Replies Last post: Apr 7, 2009 1:24 AM by Victims

Funds to Invest

May 8, 2008 4:52 PM

Click to view santos514's profile Mogul santos514 37 posts since
Apr 23, 2008
Any one have any contact with Ken Alban from London couple days ago he post that he have money to invest in business, please inform what you know about him

Thank you,

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Click to view EL_DollarShop's profile Mogul EL_DollarShop 45 posts since
May 6, 2008
1. Re: Funds to Invest May 8, 2008 5:48 PM
BE CAREFUL!
Be very careful my freind!

Not knowing much of where you have a business or plan to, all I can say is this. Foriegn investors expressing interest may make you feel like someone is finnaly there to help, but in truth they are just what they are foriegn, and laws do not cross over so easy from on country to another, even recovering funds you might pay out will be even harder to recover once you realize you have been duped into a scheme.

Example: I had an interested investor in loaning me $60,000 for a biz startup and terms were great. The letter they sent me was of a good faithfull God fearing nature and sounded great! But it was the address in Nigeria, Africa that told me delete that reply, and report them to the U.S. Federal Authorities dealing with internet scams. Apparently I was right they already had several reports of the same person, and were investigating. Sad part was those others already lost money, they will never recover.

If you need legitamate investors, and live in the U.S. try the SBA, Score and alike, as well as this forum with dicretion of any reply you may recieve.

Tell you what Business Credit Services http://www.bcscredit.com/ can maybe help you get what you need.

Good luck, and maybe in a couple years I might have the capital you desire? But won't rip you off!

Michael
Click to view santos514's profile Mogul santos514 37 posts since
Apr 23, 2008
2. Re: Funds to Invest May 8, 2008 5:58 PM
in response to: EL_DollarShop
Click to view Mergent's profile Mogul Mergent 45 posts since
May 8, 2008
3. Re: Funds to Invest May 9, 2008 2:56 PM
DO NOT HAVE ANY CONTACT WITH KEN ALBAN!!!!!!!! he is a fake and a fraud. I am now dealing with the government because he tried to deposit a fake casheirs check for $95,000 in my E*Trade account.

STAY AWAY!!!!!!
Click to view santos514's profile Mogul santos514 37 posts since
Apr 23, 2008
4. Re: Funds to Invest May 9, 2008 3:35 PM
in response to: Mergent
Yes , I found out he was a fake when try lend without ant documentation and want me to pay expense for him to come see if my business is legit . hope you did not send him any money up front
Click to view Mergent's profile Mogul Mergent 45 posts since
May 8, 2008
5. Re: Funds to Invest May 9, 2008 3:48 PM
in response to: santos514
No, not at all. He wanted me to come to London though. Not a chance.
Click to view Victims's profile Professional Victims 6 posts since
Apr 6, 2009
6. Re: Funds to Invest Apr 7, 2009 1:24 AM
in response to: Mergent

Mr. ANTHONY BOWSER ROBERT is one of the most fraudulent business partner!!! Please be aware of him, he holds 2 passports (Greece/US.) Stay away from him!!!

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