Phantom investors contact you presenting themselves as an
agent representing someone who wants to invest in your
first, you have to qualify.
In order to qualify, you have to pay for required
documentation such as non-disclosure agreements, financial
After they've collected your payment for the documentation
they disappear and you have no investor.
Protect your business:
If someone wants to invest in your business meet
them in person.
Don't go through a 3rd party.
Do you due diligence and check on their
background and history.