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Need Equity Investor for operating wine importing and distributing company in the US

December 1 2008 at 8:49 PM
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  (Login planitis)
from IP address 98.195.253.238

Small wine importer and distributor of fine wines in the US less than 2 years old seeking an equity partner for an influx of funds. Currently we have secured excellent retail clients and Dec 08 and 2009 will start to distribute wines to very large retailers. Excellent growth opportunity for equity investor, we have all licenses ATF, State and Federal secured and ready to expand into other areas. You can contact me direct at planitis@comcast.net. Please ONLY valid interested investors need to apply.

 
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AuthorReply

(Login sapphirecapital)
98.182.24.40

apply?

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December 1 2008, 8:59 PM 

I did not think the market is that way, that an investor has to apply to "loose" his money, frankly what happened? no business plans any more?

 
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(Login planitis)
98.195.253.238

who are you

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December 1 2008, 9:09 PM 

Ludwig arent you the guy that has been posted on all the Due Diligence boards and FBI warnings for fraud trying to bilk money out of people for due diligence fees? Richard Ludwig yeah thats you...when did you get out of the pin?

 
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(Login sapphirecapital)
98.182.24.40

ahem

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December 1 2008, 9:28 PM 

as far as I remember I have not asked for any fees in any forum ever and frankly don't need them, I also do not post everywhere(this forum, banking forum, sapphire forum), however there are a lot of Richard Ludwigs in the world, I don't care, what I say is that no one who invests money will apply, investors need to be courted and serious investors ask for business plans etc........, may be you can answer that before shooting of.....by the way you may find that I'm not offering any services nor due diligence, but may hint you in a specific direction of an investor, surprise, do not even ask for a fee.....

 
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(Login REKNAB)
207.200.112.70

RL a scammer?

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December 1 2008, 9:57 PM 

LMAO !!!

Frank really lost it....


RL this is one of the funniest accussations I have ever read about you. Sorry mate, I cannot stop laughing.


I know this person really does not know who you are. We know he is way off and the wine must be pretty good and strong..........LOL !!!!

Anyway, here is something for everyone to read about Frank.

http://pen.collectivex.com/discussion/topic/show/115860


    
This message has been edited by REKNAB from IP address 207.200.112.70 on Dec 1, 2008 10:05 PM
This message has been edited by REKNAB from IP address 207.200.112.70 on Dec 1, 2008 9:59 PM


 
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will
(Login clearverbiage)
Banking Forum Group
220.255.7.182

Identity Crisis ?

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December 2 2008, 6:45 PM 


Is it Frank Leggio or Smith ?

http://www.topix.com/forum/business/investment-banking/TTU0C1IOBBCM5KFAT

http://www.gobignetwork.com/profiles/Frank-Leggio.aspx

http://www.topix.com/forum/vc/T37H6R2Q68AC728CK

Frank Leggio or Smith,

I suggest that you varify your facts before you shoot.

Being a member of an anti fraud chapter, you should not misrepresent yourself

as in : http://www.cfehouston.org/chapter/aboutus.htm

will


    
This message has been edited by clearverbiage from IP address 220.255.7.182 on Dec 2, 2008 7:13 PM
This message has been edited by clearverbiage from IP address 220.255.7.185 on Dec 2, 2008 7:00 PM


 
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Anonymous!
(Login surebob)
216.121.198.38

Re: Need Equity Investor for operating wine importing and distributing company in the US

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December 2 2008, 8:44 PM 

The reason he needs equity investor is because no bank will touch him with a ten foot pole.
Cash is king now and to be uppity at this time will not get the ear of any investor.

 
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World Traveler
(no login)
67.224.162.111

Brand new game - Hard Assets are King

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December 2 2008, 9:04 PM 

The major banks will compete strongly to get these on their balance sheets as the new system to be established by banks will require asset backing on their balance sheets of hard assets replacing the plethora of worthless paper banks have been exchanging for some time.

 
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chad deRousse
(Login chaddeRousse)
75.164.217.134

Pleassssse

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December 3 2008, 3:45 PM 

Sounds like someone throwing stones Richard, I know Richard and he is one of the most honest people in the business. We might not always agree on things but you Mr. Smith are barking up the wrong tree you need to rethink your game plan before you talk sh*t about Richard or anyone else in this group have your facts straight.

Next i have sevreal people that could invest in this but they do not apply for anything, the people that apply are the ones wanting the money. Next if this is on the up and up then there are sevreal need information to even put capital into this type of deal which you should be offering. So before you attack a professional learn your job a little better.


 
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Ghost
(no login)
98.195.253.238

I know who this is in Houston

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December 4 2008, 4:30 PM 

I know for a fact who this Mr. Smith is and some have used another name out of Houston. He is one that is checking to see who is dealing straight forward and he offices out of 2500 East T.C. Jester Houston, TX 77008. I dont even want my name on here dealing with this and I would suggest that everyone tread very very lightly.

 
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(Login clear09)
98.195.253.238

Everyone be careful

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December 4 2008, 4:40 PM 

I know for a fact who this Mr. Smith is and some have used another name out of Houston. He is one that is checking to see who is dealing straight forward and he offices out of 2500 East T.C. Jester Houston, TX 77008. I dont even want my name on here dealing with this and I would suggest that everyone tread very very lightly. Remember they keep it clean out here. Just trying to help.

 
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