This group poses as an investment bank and financier for real estate, film and other projects. They claim to have huge projects and can self-finance. They execute term sheets, funding agreements and operational agreements with fees payable prior to funding. Usually the fees are termed "legal fees" and other cash advances are "equity contributions" toward the development of new holding companies which will be used to facilitate the funding transactions for the projects. Everything is fine until the legal fees and other advance... read full review »