Angel Investors: 7 Online Business Plan Scams and 1 Real Deal

om-link">into "their" system.) Do I really need to comment on
this?
We've all seen the hype: "We'll put your plan in front6. "Talk with a satisfied customer, or 2 or 3." Here's
of thousands of investors!" "We'll write you anthis entrepreneur who just got $2 million in funding,
award-winning online business plan!" "Only $3,000 forand he has nothing better to do than sell the web
thousands of investors to learn about yourscam to you? Trust me, entrepreneurs who just get
company!"funded barely have time to eat, let alone talk.
I cringe every time I see one of these ads. Vultures7. "Look at all these written testimonials." This is
are preying on honest business people who want toharder to disprove because the testimonials look so
fund their businesses. Here are some ways to spotreal -- even the companies might be real. But unless
them:the testimonials, and the companies, can be verified
1. "Only qualified investors see your business plan."independently, I wouldn't trust them. And I'll lay odds
Yeah, sure. And who "qualifies" them? Have a friendthat they cannot be verified independently.
try to sign up as an investor (that part is usuallyThere is one huge exception to this: ACE-Net ( This
free). How is she "qualified"? Is there a backgroundis more properly the Access to Capital Electronic
check? Does she submit a financial statement? OddsNetwork run by venture capitalists, institutional
are that she will be asked to do nothing more thaninvestors and individual accredited investors. It was
sign a statement that she has a certain net worth.developed by the U.S. Small Business Administration's
That's no "qualification" in my book. So who areOffice of Advocacy to encourage the creation of a
these "investors"? Who knows. One could be yournational marketplace for investors to find and invest
strongest competitor.in equity offers by small companies.
2. "You approve anyone who sees your businessACE-Net isn't for all companies. Those seeking under
plan." Okay. So what are you going to do to qualify$1 million will probably find the paperwork daunting.
the potential investor? Are you going to run aThose seeking over $5 million won't qualify. There are
background check? ask for ID? ask for tax returns?special qualifications, and of course lots of forms to
or just be so happy that anyone wants to see yourfill out -- but nothing like the forms required for a
business plan that you jump on the idea? (That's howformal initial public offering.
these scams get away with charging thousands ofBut for those who do qualify, it's an amazing tool in
dollars -- too many entrepreneurs are desperate forraising financing. Spend some time with the website
funding.)and the forms, and see if your local SBA office can
3. "It's only $500 (or $300 or $100) to register." Whatput you in touch with another company that went
does it matter if it's free? If it is diverting your timethrough the process.
and energy and resources away from finding a viableAs with any investor tool, don't rely exclusively on
investor, it's not worth it.ACE-Net. Use it in conjunction with your personally
4. "Your idea is great, but we need to put it into ourdeveloped targeted funding search. This, combined
format. This will only cost $800." Don't walk -- runwith an exceptional business plan, doesn't guarantee
from these guys.success but it places your company head and
5. "Your idea is so great that we want to investshoulders above all the rest.
$2,000 in it." (That's after you spend $5,000 to put it