Scam Tip Report #91713 - Arrangement of Financing/Due Diligence

Scam ReporterScam Tips Received
Lukov, Zlín, Czechia
2018-07-07 05:39:49
Business Venture Scam
Arrangement of Financing/Due Diligence   
Jacob H. Yahiayan
Email Address:
Scam Website:
Country of Scam:
Armenia (Հայաստան) (AM)
They pretend to be large financial company (family office) operating on the Wall Street and managing billions of USD, having ability to arrange financing and co-finance. Making promises to arrange financing for your company, even doubling/tripling the amount to make it more attractive for the Wall Street. They share office in World Trade Center to "show off". Typically using their connections/routes in Armenia, creating a business structure in this country. Their "only" condition is the payment for conducting Due Diligence. They communicate for most of the time, even make sure they visit you. In the end, they do not arrange anything as the company is just a bubble and one man show with no capacity and access to the financial market.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.