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sal
Springfield Gardens, NY
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David Stewart wrote: <quoted text> We were just approched via email from them and want us to fly out to Atlanta in the next few weeks. They hope you think they are http://www.blackstone.com/ I am waiting for the guys return phone call. I have had other company names located in Atlanta that want you to fly out to meet them. Must be the same group of scammers. From another post of someone that did fly out they said that it was just a up front fee scam. On the phone they always say no fees but it changes when you get there. I will post updates later. I got the exact same offer from these scammers. I didn't know they were scammers until I found out here. Their website www.blackstonecapital.net is "parked" at godaddy. I wonder why it's parked? Because they're scammers! They emailed me out of the blue with the exact same pitch you guys are talking about here. They want me to fly to Atlanta for a meeting. I asked them over the phone if there's any up-front fee involved and the crook just said no, there isn't. I'm glad I found this thread! Something ought to be done about these ppl. The woman's name is Susan Alman I think and I forget the other crook's name who is a man.
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TheBuckStopsHere LiveRadio
Portsmouth, VA
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I would be interest in learning more about your project and seeing it there is a opportunity for us to assist you in your funding needs. tbshl@thebuckstopsherelive.com jeff dent wrote: I am looking for the capitol of about $40,000 to $100,000 to start up a computer program that will revolutionalize several industries. Not only that but my invention will revenew millions within 5 years of its launch. the idea is so simple and self sufficient I could have a basic version of it up and running with the first year. Not only that, I can have exclusitivy contracts with at least 4 different corporations who deal with 10 of more fields. This is entirely true, the reason I haven't launched it myself is because I fit on the bottom of the bottom rung of being poor. And to be perfectly honest I am not that far indebted and if given more than the asking stating capitol I would put it toward paying off my $9,000 in debts and go from there. There is a possibility that I may be able to return the start-up capitol in the first year just off of the contracts that I set up. If you are serious about making money. Email me but I can spot a fake and will not disclose any information in anything other than in person and while a camera is going. I will bet my life and possesions behind my belief that this is an awesome investment. Email me at ironcrane@excite.com and if you are from this website enter this code as written in the subjuect so that i know its from this website JDINV08142006
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TheBuckStopsHere LiveRadio
Portsmouth, VA
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If you are having problems with your funding needs. Most likely it is your business models. It is not hard to raise $150K for any business model if you have a clear understanding of your market.
If you need assistance with understanding your business model contact us tbshl@thebuckstopsherelive.com
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Christine
Tollarp, Sweden
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Sweden
If some people working at a or several genuine venture capital companies sometimes read posts in this forum, I think that they should know that,which is obvious: before entrepreneurs can meet them, there is a long way to walk: first the so-called official services supposed to arrange the nice meeting and do nothing, second the professional brokers - some of them serious people but not all of them -, third the crooks. Good luck everybody!
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Harold
Center Moriches, NY
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The internet is full of reports of these two. Look up Anglo-American Investments and Anthony Oppenheim and Al Dubbins (Dublin).
They are cons. They use company names and real names that are close but no exact match to legit companies.(anglo-american was a favorite for a long time so you might google and get anglo-american and veritas) but it is all a scam.
At least I stuck them for lunch when i visited them and all it cost me was some time and some delta miles. but watch you wallet. they are pure con men and total liars. it gets really funny when they pull out pictures of oppenheim like a family photo album and show national geographic pictures of diamond mines in africa. that was particularly funny because they were so sloppy that they left a page number on one of them.
don't anyone waste their time. and by the way, you see all the glowing testimonial letters on here...when was the last time you heard of a phillipines guy named JOHN COMET for god's sake. John Comet (was john smith taken???) so funny
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DJM
AOL
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Well..first thing is first..I told John Green or anybody at that matter that we have dedicated time and money into our projects which include a retail projects for worth about USD 60 mil, a mixed use project for about USD 40 mil, both in Florida, and a cement project in Dominican Republic worth USD 200 mil. Bottom Line..WE WILL NOT PAY ANY FEES UNTIL FUNDING.. Now that said, Mr. Green has asked me to provide him with accounts for him to wire money to us in order to wire to him to get funded. I am laughing, yet another trick..an insult to my intelligence. I provided an account for him with USD $10..let's see what happens...ha ha
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DJM
AOL
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Is there anybody out there that can finance projects and is legit...Please do not respond to me if you even have the slightest idea that you might be able to scam money out of us. It is just NOT going to happen!! Do not waste your time and ours.
Email me at propertyoutlook@aol.com
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sal
Jersey City, NJ
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There's a fella named Al at this Blackstone Scam Center. He's the one you gotta watch out for. Also the other CROOK named Susan. They are in the Atlanta Blackstone Scam Center.
Has anyone else had any dealings with them? I read above that you did.
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grifter-hunter
Troy, NY
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My dad was contacted by a "Todd Armstrong" who claimed to be able to raise $20 to $60 million of venture capital -- for anything, but mainly real estate. When I asked him for names, companies, etc., he became evasive -- he said he represented "a bunch of old men - very wealthy" looking for investments. Sounded like a script from a bad grifter movie. He gave an address in San Francisco, but no one by his name was in it...415 area code.. I get the impression that a lot of this stuff is happening in Internet cafes in Nigeria using Skype -- they always want you to call them back...
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DJM
AOL
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I received an account statement from John Green for Netti finance. I contacted Nordea Bank in Finland and this was their response: Thank you for your message. The account statement you sent has been forged. Netti Finance is not Nordea's customer. Yours sincerely Nordea Corporate Service Sirkku Huhtilainen 0200 2121 (Inc / mobile call charge) On weekdays from 8 am to 6 pm
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15 million for start up
Lompoc, CA
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Pls forward terms of loan or investment for Spoace Venture - thanks!
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sal
Jersey City, NJ
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Anymore dealings with "Susan" and "Al" at Blackstone in Atlanta? This must be one of the biggest SCAMS going on this thread from what you and I are saying about these people.
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DJM
AOL
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15 million for start up wrote: Pls forward terms of loan or investment for Spoace Venture - thanks! Who are you and have you read the horror stories here. Hope you are not one of them. Nobody will steal money out of me anymore..been there done that
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sal
Jersey City, NJ
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With a name like "Spoace Venture" - c'mon.
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Jared Johnson
Meridian, ID
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John Green is quite the scam artist. I would have to say he is very detailed but isn't detailed enough. With our experience with him it seems that he uses legit names like Llyod's of London insurance, Sputnik Group, etc. they are real but he has a team pretending. Bank Statements that doesn't look legit and I was giving the benefit of the doubt but clearly it looks like a copy paste or glue job. Speaking to John Green he doesn't have the typical accent from Finland. He sounds like the scam artist from South Africa.
Nowadays, it doesn't seem like we can trust any of these websites for business proposals and plans. I haven't bought any of these scams yet but as these criminals revise their attacks then who knows we may all be in some trouble. Good luck and I hope no one gives money for upfront fees. As a mortgage broker, fees are charged but not until the loan is done.
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Jim I
Gardnerville, NV
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I was also approached by Blackstone Capital and VIP Consoritum and now they are EuroCapital and Suisse Investment Company as you continue with them. I went ahead and risked $ for the trip. I would like to compare notes with what others experienced. Please e-amil me at fundfraud22@hotmail.com
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Drilling Company
Wichita Falls, TX
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We are a start up drilling company seeking 100% financing however the risk is very low. We have a full business plan available and details for the interested investment bank or private funding entity. 1) We have a management team in place with a lead operations director with over 27 years in the oil & gas drilling business. 2) Our president has SA Bearer Bonds that he will put up a portion as collateral against funding. 3) We have A rated Oil & Gas Operators ready to sign 3 year contracts for drilling services. 4) We have our crews in place ready to be hired on with our company. 5) We have the drilling rigs available here in Texas to be purchased with a 2 year warranty. We are seeking 23.5M to start with 2 drilling rigs that we already have available for purchase here in Texas. We would also look at taking on an equity investor in cash or financial instrument that can be used to fund our project. With the SA bearer bonds that a portion can be put up as collateral. The loan becomes a collateralized loan and a factoring loan due to the guaranteed 3 year contracts from the oil operator. If you have an interest in taking a look at our project or known of a financial lender that would please contact us for more information at the telephone number below or email - fleggio@houston.rr.com Best Regards, Frank Leggio
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Volkan YILMAZ
Ankara, Turkey
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We look for venture capital. our business plan is in Turkey Milk Stockbreeding. Total Ýnvestment cost 8 million $ for 1000 cattle,building land,machine,undertaking cost. investment come back in 4 year. Monthly income 240.000 $ Yearly income 2.880.000 $ Marketing is Guaranted
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john kwadwo peprah
Accra, Ghana
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please i am a graduate and have discussed a franchise business with a south african mini bottling company . they have agreed to help me set up the franchise bbottling company if i can pay $65,000 this will include delivery van,the machines,the raw materials etc. the money i am seeking for will be paid within 9 -month and the interest. it is a good business and you will be happy you did invest in this. i would like to know you better before we go ahead. thanks hoping to hear from you. john kwadwo peprah ghana,west-africa johnprah@hotmail.com
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Volkan YILMAZ
Antalya, Turkey
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Agriculture:Pomegranate planting. example plan for 50.000 m2. Planting cost for 50.000 m2 = 20.000 US$ 1 sapling cost= 2,5 US$ 1000 m2 = 66 sapling investment in 2 year back.After 2 year come every year 200.000 kg pomegranete.1 kg pomegranate = 1 us$ every year 200.000 US$ We can planting in Turkey very big land. tezpa1@yahoo.com www.me-kan.com www.me-kan.com/projeler/ingilizce/
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