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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Angel investors - Topic: Services

1, Report #1532071
Apr 11 2024
09:50 AM
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SFD Finanz and Investment Simon Blitz Samuel Adoni Sam Efron Boas Smith Investment Fraud and Crypto Scam
Author: SP
2, Report #1530085
Dec 07 2023
07:48 PM
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Timothy Torran Pearson Tim Pearson Timothy Pearson Linda Pearson BEWARE: Timothy Pearson lied to us representing that he had a billion dollar credit line with Merrill Lynch Goodlettsville Tennessee
Author: Timothief
Goodlettsville, TN
3, Report #1528344
Aug 25 2023
09:10 AM
Maz Pawar | SA Capital Partners, LLC Maz Pawar | CEO & President SA Capital Partners | Web: www.sacapitalpartnersllc.com samantha@sacapitalpartnersllc.com SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 info@sacapitalpartnersllc.com ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 michael@sacapitalpartnersllc.com Angel Investor Fraud New York NY After engaging with SA Capital Partners (associated with Pawar Capital) for financial services, and $2000 I expressed dissatisfaction due to the lack of final action taken by the firm. The services were related to generating a list of prospective investors, conducting investor outreach, and updating an investment deck.
Author: Makiri
Los Angeles, CA
4, Report #1527698
Jul 21 2023
07:12 PM
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SA Capital Partners, LLC Pawar Capital, LLC Maz Pawar Mazhar Pawar Completely fraudulent organization, likely in violation of securities law. Misrepresented, breached contract, lied, stole, disappeared. Schaumburg Illinois
Author: Maverick
Salt Lake City, Utah
5, Report #1526405
May 19 2023
09:23 AM
Rebuttal Photo
SA Capital - Maz Pawar - CEO - SA Capital Partners, LLC CONTACT US New York Office 521 Fifth Avenue, 17th Floor New York, NY 10175 Tel: (212)-777-3800 Fax: (212)-235-2758 info@sacapitalpartnersllc.com ​ ​ 626 Wilshire Blvd. Suite 410 Los Angeles, CA 90017 Tel: (323)-922-2885 Fax: (323)-922-2884 michael@sacapitalpartnersllc.com Angel Investor Fraud New York NY
Author: Cynthia / Dr. J
Baltimore, Maryland
6, Report #1524020
Oct 07 2023
01:15 PM
Updated Rebuttal
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Author: Eric
McMinnville, Oregon
7, Report #1519221
Jun 22 2022
05:43 PM
Flip 2 Dao Flip 2 Dao Flip 2 Dao Totowa NJ
Author: A
Manahattan, NY
8, Report #1515976
Feb 10 2022
10:16 PM
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Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Author: Scammed by Jim
Tampa, Florida
9, Report #1498151
Jul 28 2020
03:28 PM
Benjamin Wen Jing Wu an imposter using Masaud M. J. Hayat Promised an angel investment and promised to pay for the offshore investment vehicle. Then they funnelled fraudulently aquired money through our account to establish an HSBC bank account. Mong Kong KI Mong Kong
Author: J. A. Crowe
Crystal, Minnesota
10, Report #1495078
May 11 2020
01:22 PM
O & A Collins Thomas LLC AIME Consultant O & A O & A Collins Thomas LLC, AIME Consultant Stole £5,500.00 through Barclays Bank Glasgow
Author: Grayarea
Miami
11, Report #1493857
Apr 09 2020
08:39 AM
AIME Consultant Collins Thomas LLC, O & A Stole £5,500.00 through Barclays Bank Glasgow
Author: Gray Area
Miami
12, Report #1488838
Dec 09 2019
07:27 PM
Jay Berkman Peter Berkman Steal capital funding and slander FL
Author: Matt
13, Report #1485792
Oct 01 2019
07:00 PM
Invstr.com Refused a refund after I complained that I was being contacted repeatedly by scam artists from their website Powell Ohio
Author: Gaylon
Chicago, Illinois
14, Report #1485448
Sep 24 2019
08:27 AM
One Cannibas Group ( Baruch Halevi ) ( Christian Hageseth) Cannibas Investor Rip Off Social Equity Rip Offs Denver Colorado
Author: Darryl
Los Angeles, CALIFORNIA (CA)
15, Report #1484712
Sep 08 2019
09:17 PM
IPO Wealth James Mawhinney This company owner enriches himself at your expense Sydney NSW
Author: Pissed off with Mayfair
Melbourne, VIC
16, Report #1483494
Aug 14 2019
08:11 PM
The Ponder App Manshu Agarwal Took my money for his ICO which was a total scam
Author: Aryan
Atlanta
17, Report #1464091
Oct 10 2018
07:51 AM
Omnia Global, Omnia Entertainment llc, OMNIA Private Equity AG OMNIA Bonds II plc OMNIA Asset Solutions OMNIA MFO OMNIA Super Yachts Ltd. OMNIA Properties OMNIA Capital Ltd. As in other reports they reached out with an offer to purchase equity in the company Zug
Author: DocZen17

Approximately 36 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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