SN Group
Larry Craver & Richard Creizer Funding Scam
- 08-27-2010
- 29
In the July in 2009 our enterprise received unsolicited a financing offer about minimum 500,000 USD by letter to our office from the SN Group. As a result we inform the SN group that we need more than 500,000 USD for the construction of our new tow factories.
We were asked to send suitable commercial documents for it to the SN Group.
After the first conversation with Larry Craver we were invited to LA. Then after this conversation a meeting with the investor Richard Craizer should take place. This conversation with Richard Craizer never took place. Then in the end of the first conversation a draft contract was presented to us, while the SN Group wants to procure the financing sum of 20 million dollars within 60 days - January.
At the same time it was opened for us with the fact, that we
for signing the contract one Security Deposit at the rate of 8,000 USD by Cash check have to bring and which should be settled later with the financing.
Company: SN Group
Country: USA
State: California
City: Woodland Hills
Address: Venutra Blvd 20-929 Suite 4-7214
Phone: 8188844639