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Report: #312571

Complaint Review: Edward Pharos - Nationwide

  • Submitted:
  • Updated:
  • Reported By: brooklyn New York
  • Author Confirmed What's this?
  • Why?
  • Edward Pharos http://www.focusedcapitalclub.com Nationwide U.S.A.

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I answered a craigslist ad about a "Google investment club" investing in Google options. I met a Mr. Edward Pharos at a Diner in the Merril Lynch building in Battery Park Manhattan. He is a black american and wore a Georgetown University sweatshirt. He said he was a NYU Law student. He showed me a Merril Lynch balance sheet and the names of the fellow investors. I handed him $5,000 in cash and he gave me a receipt with his signature on it.

If this happens to you or if you are approached by anyone named "Edward Pharos" stay away!!

I have already filed a complaint with the SEC and I will also be hiring a private detective to catch this fool.

If anyone has come across this person please contact me asap.

Shai
brooklyn, New York
U.S.A.

This report was posted on Ripoff Report on 02/27/2008 12:15 PM and is a permanent record located here: https://www.ripoffreport.com/reports/edward-pharos/nationwide/edward-pharos-fraud-scammer-google-investment-club-fraud-fake-investment-club-hedge-312571. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#4 Author of original report

FocusedcapitalClub.com Owner info found

AUTHOR: Shai - (U.S.A.)

POSTED: Monday, March 03, 2008

The current whois information for Focused Capital Club, LLC Shows:

Flower Imports, LLC
1800 M. Street, #33431
Washington, D.C. 20033


williams.scott56@yahoo.com
(646) 469-0497

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#3 Author of original report

FocusedcapitalClub.com Owner info found

AUTHOR: Shai - (U.S.A.)

POSTED: Monday, March 03, 2008

The current whois information for Focused Capital Club, LLC Shows:

Flower Imports, LLC
1800 M. Street, #33431
Washington, D.C. 20033


williams.scott56@yahoo.com
(646) 469-0497

Respond to this report!
What's this?

#2 Author of original report

FocusedcapitalClub.com Owner info found

AUTHOR: Shai - (U.S.A.)

POSTED: Monday, March 03, 2008

The current whois information for Focused Capital Club, LLC Shows:

Flower Imports, LLC
1800 M. Street, #33431
Washington, D.C. 20033


williams.scott56@yahoo.com
(646) 469-0497

Respond to this report!
What's this?

#1 Author of original report

FocusedcapitalClub.com Owner info found

AUTHOR: Shai - (U.S.A.)

POSTED: Monday, March 03, 2008

The current whois information for Focused Capital Club, LLC Shows:

Flower Imports, LLC
1800 M. Street, #33431
Washington, D.C. 20033


williams.scott56@yahoo.com
(646) 469-0497

Respond to this report!
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