Investors

[michaelbutcher]

Who are these people offering multimillion baht investor funding from overseas? Not a scam surely as they don't ask for any 'processing' fees?

[Wanid]

right...who are those people?

More info needed to respond! ...Internet or direct(Tel/Fax) aproach? Any reference offered, regular address with phone #, contact person etc.

[Carmine6]

Who are these people offering multimillion baht investor funding from overseas? Not a scam surely as they don't ask for any 'processing' fees?

Bernie Madoff didn't take any money management fees. That didn't guarantee anything.

[hhgz]

"Who are these people offering multimillion baht investor funding from overseas? Not a scam surely as they don't ask for any 'processing' fees?"

What are you posting about? Not a scam, Shirley? I'm not so sure.

[michaelbutcher]

On various business related and social networking forums, you will sometimes see people offering to 'get funding for you', usually between 100k and 5mil usd. Are they brokers of some kind? Do they get a percentage in commission from any leads? I'm assuming not all investment funders go seeking out possible recipients themselves, nor are they likely to be approached by the average man in the street, who wouldn't know how to get to them. Would they.

[nakachalet]

in reference to several aforementioned posts, intermediary fees are, under many circumstances, offered by principals, so that the solicitacious adverts would be more enticing and appealing to potential investors.

a prearranged percentage of money pooled by intermediaries would be deducted from the initial investment committed by the investors, as business expenditures, which subsequently would appear in the principals' accounting as various necessary business related expenditures....

many principals appear to have certain investment ideas but do not necessarily have the financial connection to people with money to invest. so the intermediaries such as brokerage firms, financial institutions, private investment companies and such, do strive and flourish under certain economic conditions....

the advert and the terms might appear very enticing and profitable.... but cavert emptor

you may not ever smell your green again....

there are plenty of pyramid builders out there .... indeed cavert emptor, my friends.

Edited September 14, 2009 by nakachalet

[michaelbutcher]

in reference to several aforementioned posts, intermediary fees are, under many circumstances, offered by principals, so that the solicitacious adverts would be more enticing and appealing to potential investors.

a prearranged percentage of money pooled by intermediaries would be deducted from the initial investment committed by the investors, as business expenditures, which subsequently would appear in the principals' accounting as various necessary business related expenditures....

many principals appear to have certain investment ideas but do not necessarily have the financial connection to people with money to invest. so the intermediaries such as brokerage firms, financial institutions, private investment companies and such, do strive and flourish under certain economic conditions....

the advert and the terms might appear very enticing and profitable.... but cavert emptor

you may not ever smell your green again....

there are plenty of pyramid builders out there .... indeed cavert emptor, my friends.

Arai wah? I've already stated NO fees are required to be paid by any principal, only a complete idiot would pay to have money paid to him. Oh yes, just remembered another thread regarding someone being banged to rights for soliciting, and being paid 20k baht, for access to a lottery win they'd never entered, so there's a lot of them about. Idiots, that is.

The particular investment company checks out incredibly well in my extensive research. Are you pissed?

Edited September 14, 2009 by michaelbutcher

[nakachalet]

michaelbutcher

my post was not meant to direct at any one particular person. it was stated from personal experiences gained in the u s as well as pacific rims since the 80'.

i was very happy to learn that you have spent time researching this company out for the benefits of many of us.

no, i was not p.... at all, on the contrary, i am thankful for what you did so unselfishly for so many other readers who might not have the time nor the access...., really. thx much again.

[Naam]

The particular investment company checks out incredibly well in my extensive research.

you checked the company's books/balance sheets at their premises in Nigeria?

[michaelbutcher]

The particular investment company checks out incredibly well in my extensive research.

you checked the company's books/balance sheets at their premises in Nigeria?

How original. No Naam, as anyone with a modicum of intelligence would do when contemplating engaging in business with anyone, anywhere - whois.net and then on to cvgadget

[tb86]

If these investors have checked out, than why in gods name are you asking on thaivisa? If you have checked em out then go for it, and let us know how well it went... especially if you have managed to find investors in this day and age, strangers, and online on top of that.

[Naam]

The particular investment company checks out incredibly well in my extensive research.

you checked the company's books/balance sheets at their premises in Nigeria?

How original. No Naam, as anyone with a modicum of intelligence would do when contemplating engaging in business with anyone, anywhere - whois.net and then on to cvgadget

ah sez... anybody who has some idea how to conduct business and possesses an IQ >82.5 would immediately recognise this approach as a scam.

[nakachalet]

michaelbutcher

won't you care to share with us what exactly did you check out regarding the mentioned entity?

perhaps, this is a good time to let us know also what impresses you about this entity, only if you wish, alright?

when i was a second grader, my homeroom teacher told my parents that my iq was only around 68, not even close to 82.5 as naam mentioned.... lol, my parents were told that i could not even follow the catholic priest-examiner's direction.... to touch my nose etc.

in my little mind, the roman catholic priest's accent was so heavy that i just could not understand what he was saying in his hebrew.... lol

anyway, i was rather a slow learner, so pls be specific as my attention span is really short..... thx michaelbutcher