Gust Entrepreneur Start-up Funding Scam - Scamalot

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Scam ReporterScam Tips Received
Alexandria, VA, United States
2014-02-27 14:09:13
Business Venture Scam
Gust Entrepreneur Start-up Funding Scam   
Aeolos Theophilos
Email Address:
Mr. Theophilos found our company on and posed as a potential angel investor. In subsequent emails he claimed his father\'s attorney would only release his inheritance when he turned 30 or found a company to invest in. The father\'s attorney ( claimed that Mr. Theophilos had called him names and could now invest his inheritance wherever he pleased:

My name is Mr. Robert Wright a family attorney to Theophilos, my client Mr. Aeolos has informed me that he is interested in investing his funds into your business but after carefully analyzing your business details, I don’t think my client (Mr. Aeolos) should invest in such business but he seems to have already had his mind made up before coming to me and also he has been calling me all kinds of bad names back home in Greece claiming that I have stolen all his money when all I did was to follow his late father’s Wills & Testaments instructions.

I really don’t care anymore what he wants to do with the fund, I have already advice him to stay back in Greece until he turns 30years old before venturing out but he seems to want to buy your business and relocate to USA immediately.

His late father stated clearly on his Will & Testament that I should only release part or the entire funds to Mr. Aeolos when he turns 30years old or has a business investment to make but since he insist on proceeding with your business against my advice has made me to record all our meeting conversations to protect myself just in case in future he ruined his fund by investing in the wrong business at the wrong time and looking for who to blame.

I have already release his financial documents to him and he can choose to do whatever he wants with it, I honestly don’t care.

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