New SCAM on this board - Please Read /Moderators please note

[rahulsingh1]

I got the following message from a user by user name - Julz - name:Julia Krupenko - Moderators please note this id.

Guys please do not fall for such messages from any such user as they are fraudsters who will rip you off. And they are trying to bypass immigration law.

She sent me the following message which is funny and dangerous at the same time -

Hi

I noticed your post regarding Entrepreneur Visa - have chosen the company you will be investing into?

My sister was going through hell with her application and the idea of how to help others in the same situation was born. I have partnered up with FSA-registered investment fund with the view to help our clients (Entrepreneur applicants) to invest their funds into solid existing UK businesses, which eliminates the risk of starting your own business and potentially seeing it fail, losing £200K and your visa being curtailed.

We can provide you with a choice of investment opportunities, which should not only preserve your assets but also return dividends and provide capital growth. All UKBA requirements - directorship,creating 2 job places etc) will be met.

We are an FSA registered company who are able to provide investment advice and will offer a choice of investment, ongoing monitoring, reporting and support. More - below.

We also work with an immigration solicitor who had himself previously worked at the UKBA for 22 years and we have his full support.

There is a lot more to say, please feel free to get in touch with me directly if you wish to discuss further: julia.krupenko@gmail.com

Kind regards
Julia



Services to the Investor

a. Advice on the most suitable investment route to meet VISA requirements and obtain Indefinite Leave to Remain (ILR) whilst meeting client’s risk, income, involvement and other financial needs

b. Sourcing an investee company to risk profile and other identified requirements

c. Ongoing hands on support and during the investment period

d. Annual reporting/monitoring on the status of the investment

e. Setting up of Non- Executive Director role


Qualifications to provide these services

1. Expert legal understanding of Tier 1 Entrepreneur and Investor Visa requirements

2. Expert 3 partner accounting firm (FCA regulated) specialising in the raising/structuring of finance for SMEs

3. Expert Independent financial advice with PII cover – Daedalus/other?

4. Wide network of deal flow of SME businesses within a large variety of sectors – 48 deals closed so far

5. Expert in structuring of government assisted investment schemes such as EIS, SEIS, VCT etc

6. Expert in running real businesses

7. Expert in the administration of small companies

8. Expert in the raising of finance

9. Hands on approach