Is this funding offer a scam? Need advice.

[Swiftwolf7567]

S

Swiftwolf7567
PARTICIPANT
March 12, 2025 at 3:30 pm

One of my friends run a small manufacturing company and recently a middleman approached him with an offer to fund his business through some “international channel.”

He claims that 50% of the total funding must be invested back into the company, and the rest of the amount will be distributed as cuts to various middlemen involved.

In the end, he would only be left with 3% of the total funding as profit.

To me, this sounds very suspicious. Has anyone here experienced something similar? Is this a legit practice in international business funding, or should he stay away from this?

Any advice would be really helpful. Thanks.

Share

[Ishitathinker901]

I

Ishitathinker901
PARTICIPANT
March 12, 2025 at 3:34 pm

Stay away…. someone is laundering their money.

Share

[User_507c3ac0]

U

User_507c3ac0
PARTICIPANT
March 12, 2025 at 3:38 pm

Scam, 50% investment back is a risk, as on paper, you took 100% loan, spent 50% on some useless stock, but you have to pay back 100% anyway.

Share

[Desishark6045]

D

Desishark6045
PARTICIPANT
March 12, 2025 at 4:10 pm

The 50% of the money will have to be invested in which company? The company doing the funding from abroad? Is it indian company?

Share

[Swiftwolf7567]

S

Swiftwolf7567
OP
March 12, 2025 at 5:14 pm

Yes the company doing the funding from abroad. It is a foreign company only and they have mentioned tht they will use the swiss gateway.

Share

[Mightywolf347]

M

Mightywolf347
PARTICIPANT
March 13, 2025 at 5:49 am

Don’t do all this shit. There’s a chance you may be implicated in PMLA cases.

Share

[Author]

Posts