• Report: #972221

Complaint Review: Global Private Funding

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  • Submitted: Wed, November 21, 2012
  • Updated: Tue, February 26, 2013

  • Reported By: Senev Scam — Santa Monica California United States of America
Global Private Funding
Santa Monica, California United States of America

Global Private Funding Sam Senev, Saman Seneveratni, Andrew H Stole over 100,000 from my business, ran it into the ground and demanded compensation for consulting services. Santa Monica, California

*UPDATE Employee: Official Response

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Beware, Sam Senev is a scammer. Thats not even his real name, his real name is SAmani Seneveratni and he scams as many as possible and moves on. Including rich clients he tries to get, not only has he stolen money he also lies and abuses employees. His company is fabricated, his homepage is a bunch of lies. He doesn't have the thousands of employees he claims or offices all over the world, he just has a phone line that connects them all back to the main Los Angeles branch.MAybe 5 employees
total. This guy has a pathological lying problem and no regard for his own employees, I have heard horror stories of him sexually harassing the females as well. Ask him his real name and about his past and he will start to get real nervous and lock up. I bet money the other poster in this group is him as well as he is notorious for making up fake employees and screen names. No wonder noone contacted you back they probably caught onto the scheme and left the company. Good luck doing business elsewhere.

by SenevSCAM-ALERT September 28, 2012 3:57 PMWah Wah Wah. Malibu Properties what are you doing awake at 3 am defending global, shouldn't you be selling your half dozen properties. I dealt with Global and the employee I was in contact with quit and disconnected their cell phone. Looks like people are getting the right idea about this place and leaving, If this company is so huge I dont see why people would be quitting like this.The website makes no sense and all it does is talk about how great Sam Senev is, I want to buy properties not look at some shrine devoted to Senev. I don't trust this place, I went elsewhere and got better service and better deal. by Johnathan October 11, 2012 10:58 PMSenevSCAM-ALERT

I cannot agree with you more, my close friend owns a few companies.  Not only did he try to control my friend, he tried taking control over his established businesses. He most certainly is a fraud. all of his trophies in his office are FAKE he has never actually received any, except through ebay. Saman Seneviratne is a complete fraud. I wish him only the best cell in the worst prison, this white collar criminal must take full responsibility for his actions. I also was in contact with a client who invested a little over 95k with a hope of a greater return.  Not only did he steal all the money, he had the nerve to say the investor still owed him money for Dr. Senev's consulting services. Ask him where he got his doctorate. I bet you the world that his university
doesnt exist!

I cannot emphasize how much People must stay away from this thief and his crew of bandidos who are in the same bandwagon.

Andrew H. you grimy person you!
by samsenevisafraud November 15, 2012 6:12 PM

This report was posted on Ripoff Report on 11/21/2012 12:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/Global-Private-Funding/Santa-Monica-California-90405/Global-Private-Funding-Sam-Senev-Saman-Seneveratni-Andrew-H-Stole-over-100000-from-my-b-972221. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 UPDATE Employee

Official Response

AUTHOR: Official Response - (United States of America)

This is an official response from Global. The derogatory
statements made about Global and its staff pretending to be multiple
individuals is categorically false. It is innuendo without basis for the
purpose of slander. Global has filed a police report and is investigating the
identity of the individual to hold liable for slander.

Anonymity affords this individual the freedom to hide
while if there was any truth to the claims, there would be legitimate legal
remedy for such claims.

While Global has confidence that the authorities will
apprehend the perpetrator, Global is offering a $10,000.00 reward for the
identity of the perpetrator leading to an apprehension. Call 1-800-226-8146. 
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