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Report: #1173803

Complaint Review: Jummah Investments - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Ehacn — San Francisco California
  • Author Not Confirmed What's this?
  • Why?
  • Jummah Investments Nationwide USA

Jummah Investments, Jummah Abdul or Jummah CEO,Jummah Sulaimani Funding for Startups and Series A Saudi Arabia, Malaysia, Mexico International

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Jummah Investment Group is a very sophisticted web of international affiliates who finds your company on legit services like www.funded.com.  Their tactics are excellent as any DD will make you believe they are real.  I had a highly regarded international law firm vett this out but ultimately you will need to give up confidential personal info and submit funds via WU (albeit it looks like a wire to an Exim bank) to get their investment after executed term sheets.  These guys are good and we wastedc lots of time and money that ultimately turned out to be a scam.  We are reluctant to post this in fear of retaliation but our lawyers are ready and willing to bring prosecution should they threaten us for this open report.

 

This report was posted on Ripoff Report on 09/02/2014 07:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/jummah-investments/nationwide/jummah-investments-jummah-abdul-or-jummah-ceojummah-sulaimani-funding-for-startups-and-1173803. 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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