In this section, you can add any fraudulent investment scams that you have encountered, either on a web site, via email or told to you by a friend.

To start or invest in Pharmaceutical Company(only manufacture)

hi all of u...
I have 4 years of exp in pharma in manufacturing side like bulk side. I am planning to invest or start Pharmaceutical manufacture Company only in Andhra Pradesh where in hyd or any good location.
May I know, protocol of how and way to start. I need little help mainly how take care of marketing. Plz great help or 9848530844.

Best & Regards,

Please lets hear the positive side too

Dear Forum members:

I want to thank the administrators of this site. I am new to this site, and I am here to add value and contribute my quota towards wealth creation and poverty alleviation in developing countries. I sincerely feel bad for those whose love for creativity, resourcefulness and search for funds have resulted in their being scammed. Its a terrible feeling.

Basic tips to spot Scam Artists

In the past year alone I have been approached by well over one hundred (100) frauds pretending to be investors. They come from all websites as they are always watching for new posts.

Mainly, they seek to obtain photocopies of your passport or other ID to use on another scam portraying to be the ID to be one of the people.they have photo identification of.

looking a investor for IT (Software and call center)

Hi ,
I am looking a investor for IT (Software and call center) Business. IT and Call center business is global and highly profitable business. Bangladesh is very cheap labor cost country. I don’t wanna talk in hear now. If anyone to invest for IT business, s please mail me (m.sawkat AT G-mail) or come in Skype(Sawkat_haiat). We will talk about the Business plan .
Sawkat haiat

Find interested in doing business in China or investment institution or individual

I have 21 years of banking experience, 8 years experience in financial investment, mainland China has deep political and economic research, are familiar with China's financial and economic policies and laws and regulations, and the Chinese mainland has a wealth of local governments, financial institutions, News media connections, at home and abroad to financial institutions, investment institutions, investment funds, corporate investment in China to provide effective consulting services to help these institutions to set up offices or branches in mainland China, looking for investment projec

Very Simple really..,.,. Spot the Scammer

We are UK bases asset brokers Academy Development.. Our core business is within the hotel and resort arena. Nearly every day, we receive emails from scammers. Our solution is simple. If a so called investor poses as legitimate, then he has to provide full details and NOT VIA PRIVATE EMAIL ADDRESS. Any private email address rings alarm bells. Phone numbers in the UK beginning with 0044 usually a fake, as these numbers can be downloaded online and are usually used by scammers.