Athavudhi Hirunburana

Investor Fraud

This guy is masquerading as a Thai businessman. He offered us $7M w/o out performing any due diligence. That was the first red flag. Then he sent a term sheet asking for very little equity..second red flag. Then the term sheet said we need to file as a foreign business in Thailand and pay an attorney he recommends to do it. Well a little research showed we do not need to file in Thailand. And the only reason we would is if we wanted to do business in country. So, third red flag.

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1 reviews on Athavudhi Hirunburana

  1. fake investors

    Investment scams ! Be careful they are a fake investor

    Athavudhi Hirunburana . very good english and fake profile


      Investor Athavudhi Hirunburana protect yourself from him. Athavudhi Hirunburana from Bangkok he will sent a term sheet perfect English than at the end he will ask you to pay to attorney.

    2. Robin

      I also got email with 5 Million but it seems real..Have you visited his office and tried to Meet him ..before paying single dollar we have meet and see the operation ..if you have visited then please share your experience so that i can be careful

Ratchadamri Road 494
10330 กรุงเทพมหานคร TH
Get directions
Reported Loss :0 $
Severity of Scam :High
Reported by : stepan
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