[Notice: Dangerous Private Equity Scams] How to Expose Them 2 Min- (Investment scams 2021)

[Notice: Dangerous Private Equity Scams] How to Expose Them 2 Min- (Investment scams 2023)

(Audio transcript - mind the text) So when you're raising money for your new real estate private equity fund, how do you avoid getting seriously scammed and encountering some serious fraudsters when you're working on building your reputation with investors? So there are three main ways to avoid getting seriously scammed as you're working on finding investors for your new real estate private equity fund and building relationships there. So the biggest way that you can prevent getting scammed seriously when you're working on raising money for your new private equity fund to acquire real estate is when you focus on doing a court case lookup of all of the people you're associated with. So anybody you do business with whenever it comes to private equity and raising serious amounts of money, do a simple court case lookup. And if you're in the United States of America and that's where you're doing business, the US is probably one of the most, if not the most litigious places on earth. So it's very easy to find court cases on people and find court cases and different things like that. So the one that we recommend is when people go to Pacer and use Pacer dot gov. It's only like a few cents for every single lookup that you can do. And so just pay like the $0.02 or whatever for every lookup. (investment scams 2021)

And we know probably wait like a few weeks to get your package in the mail for you to get the password to log in and you can use pacer. So that's the most common way. You know, another thing that you can use is a third party service that works with Pacer, because problem with Pacer is that, you know, sometimes it's mostly focused on it's really easy to find bankruptcy law or bankrupt cases or people who went bankrupt using Pacer. But if you want to actually find people that, you know, we're more involved in criminal cases, you know, sometimes the third party services are better. And so ones we recommend. And I guess the main one that I recommend is unicorns. Unicorns is probably the best, especially for the United States and mainly for the United States. It's probably the best way to find criminal cases on people. And, you know, sometimes it's not really a big deal if, like somebody who you're working. So let's say you have a real estate fund and you want to acquire property or you want to find investors, anybody who you even do business with, just look up all of the directors, even if they own 1%, look them all up. And what you'll find is that you'll see that some of them have been involved in lawsuits. So lawsuits aren't always a bad thing. (investment scams 2021)

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