Scorch Resources, Inc
SRI Seminars of Hong Kong SCAM INVESTOR CLAIMS

Business & Finance

Dr. Greg Stewart claims he is a "broker of sorts" who can obtain venture capital for businesses and at the same time is seeking investors to invest with him. He used phony addresses on his website until he was caught. Claims he has been in business on his website since 1991, but the Secretary of State shows he did a name change from Heistad Drilling Inc., in June He has you travel to hotels to meet him with no legitimate place of business. He asks that you give him upfront money in our case $12,500 for what he calls due diligence. He states he will give you wiring instructions to send him the money. He wants it upfront without providing any guarantees of being able to perform.
When you ask him for verification of his credentials (i.E. Where he received his doctorate degree or explanations of how your money will be used) he quickly tells you he is no longer interested in doing the deal.
He removed his website registered privately with GODADDY.com for a few days and then reemerged with a new email address. Hotel has reported him to the police and he is now under investigation.


Company: Scorch Resources, Inc
Country: USA
State: Saskatchewan
City: Regina
Address: 100-2401 Saskatchewan Dr, Regina, Canada
Phone: 3062056111101
Site: scorchresourcesinc.com
  <     >  

RELATED COMPLAINTS

Sri2020
Sri2020.com/Funding.html Tried to scam money for upfront fees to secure a loan Hong Kong

Scorch Resources SRI
[Dr] Greg Stewart Fake hard money lende

Raise Me Capital
Www.raisemecapital.com Received emails from "so called" interested investors in my project. Found out others on this site received the same email from the same investors

Kennedy Funding
Is A Total Scam - Watch Out If you are investor or brokerage seeking capital, this company will take your money and run!

Venture Giant Enterprises Ltd
Venture Giant Refuses to provide refund to unsatisfied customers London Internet

Opunui Water Co. LLC
Opunui Land and Water Co. LLC Fraudulent Investment in Bogus Water Rights

Chun Ho Trading Company
Scam, china, hong kong, alibaba.com Internet

CharmingDate.com
Consumer Report

Euro American Capital Corporation
Euro American Capital Corp. Dick O'donnel, Dick Odonnel Scammer, front man for Gulftex Operating, running the boiler room to lure investors into their word of BS

FindThatMoney.com
Scam artists