Below is Brian Q's standard LinkedIn posting, he also has a blog site - not a real website so he doesn't have to register a domain and he also uses gmail. Brian Q has gone to some considerable time setting up fake profiles on LinkedIn to provide his primary profile "Brian Q" with fake references, which I checked and of course got a glowing reference.
Email correspondence...
Thanks Brian,
I am not saying I won't pay due diligence fees, I am more than happy to. But I will only pay them when there is proof of funds to invest, and I have verified contact details of you and the investor.
Really Brian, do you think you would scam someone without a proper website, only a blog, and a gmail account?
From: "Brian Q."
Date: Wed, 15 Feb 17:58: 14 -0500
Subject: Start-Up
Xxxx,
Do what my web site says, go to a bank FIRST and find out what the investment process consists of, you are acting ignorant. Go to a bank, tell the manager you need money, yet you will not pay any fees. Try to get a mortgage and tell a bank you will not pay any fees, see what answers you receive. If you read about due diligence fees and do not understand them, then go waste someone else's time, good luck to you.
Brian
On Wed, Feb 15 at 5:48 PM,
Hi Brian,
Yes I read this. I do not see anywhere that I can not request proof of funds and a letter of intent with the investors contact details.
Due diligence is a two way street!
Or is the truth that you don't have any investors, and are really just trying to scam people "due diligence" fees?
From: "Brian Q."
Subject: Start-Up
Http://ifindfunding. Blogspot.com/02/due-diligence-fees.html
Xxxx,
Read the above hyperlink, those are the rules which you and I do not make, but have to live with, otherwise no one receives funding.
Brian
On Tue, Feb 14 at 11:56 PM,
Thanks Brian,
Just to confirm before payment of any due diligence fees, I will need proof of funds and a letter of intent with address and contact details from the prospective investor. This will then close the deal subject to your due diligence report.
Brian Q.
I might be able to help you. My numerous funding sources fund projects worldwide within any industry that is legal within any country, for startup and existing companies, daily. Please go to my web site, http://ifindfunding. Blogspot.com / and read ALL THE WAY THROUGH it. There is deliberately advice provided by the funding sources to help applicants before they apply for funding in addition to detailed criteria from the funding sources as to the types of projects they are seeking for profitable investments. The more you know about the funding process, and the better you understand the process, start to finish, the higher the probability that you will receive funding, I cannot stress this enough, and it makes an enormous difference.
Educated applicants have higher success rates of receiving funding, ignorant applicants routinely make mistakes that destroy their chances of receiving funding.
I help businesses receive funding they need to create businesses, purchase businesses or grow existing businesses. I also help sellers close their sales by providing financing for their buyers. You can see some of the projects I have available for funding. This is not charity; you are expected to be able to explain how an investor will have a profitable investment, and how an investor will be repaid for any debt you incur. If your proposal is to only repay a percentage of future profits, stop wasting everyones time on the internet and do not contact me.
Existing companies will be asked to provide audited financial statements, startup companies will be asked for notarized bank
statements to verify assets. All applicants will be asked to provide cash and noncash collateral, if you expect an investor to provide 100 % investment and assume 100 % of the financial risk, stop wasting everyones time on the internet and do not contact me. If you are a startup company who thinks an investor will give you money in exchange for equity only when your company does not have established revenue and profit stop wasting everyones time on the internet and do not contact
me.
Please do not contact me until your company is legally registered, you have a completed business plan & completed draw down schedule for the exact amount of cash in USD you are seeking, otherwise my investors will gauge that you are not ready to receive funding.
Also, investors do VERY THOROUGH due diligence before deciding whether to invest in a project, and ALL applicants go through due diligence at their own expense because some applicants lie and submit fraudulent applications that become declined. If you ever have made ignorant or negative comments on the internet, PLEASE DO NOT APPLY because you will
be declined for funding.investors have ZERO INTEREST in being business partners with anyone who is ignorant or unprofessional and they will find your internet comments during the due diligence process, so please think very carefully before you make internet comments, they will come back to haunt you, I see it occur frequently. Hopefully you have never made ignorant or negative comments on the internet.
You can also see advice and criteria if you wish to apply for funding. There are no maximums for project funding. Please send an e-mail to me at the e-mail address listed at the web site to proceed and good luck to you. Thank you very much.
Brian
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