Monday, August 19, 2013

EB-5 visa FRAUD ALERT: and appear to bear classical signs of fraud!

The owners of the above site seem to be quite particular about hiding their identities and in my experience as a Certified Fraud Examiner, this looks like a bunch of frauds. They make no mention of their name, their domain info is also hidden with an anonymous service provider, they use an untraceable Google voice phone number and they definitely don't even list names and addresses, and they aren't listed with the CA Secretary of State or the CA DRE. A CA DRE issue RE License is REQUIRED to engage in business brokerage, and they don't have it. They claim to be an experienced bunch of professionals with the original franchising formula, and I'd like to know why is it that I've never heard of them in 10 years???

Call me skeptical, but frankly, this website looks and smells of FRAUD. Stay away from these guys!

Yours truly
Mohammed Shaikh, MBA, CFE, Licensed Business & RE Broker (CA & FL)

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