ARC Capital Venture LLC – Public Request for Information (United States)

Bullseye Investigations is currently examining the activities of ARC Capital Venture LLC, a company registered in Arizona, USA, following a report of alleged financial loss arising from what was possibly presented as an investment opportunity to an Australian investor or investors.

The alleged investment opportunity involved falsified documentation, foreign investment-style communications via email, and a client onboarding process that would not be considered consistent with industry standards. The client documentation allegedly provided referenced an American unlicensed financial services firm and included unauthorised correspondence that attempted to give the impression of a regulated or established investment structure in Australia.

Several months after the apparent investment, concerns emerged regarding the legitimacy of the ARC Capital Venture LLC operation. The structure, documentation, and communication methods indicate that the activity formed part of an offshore impersonation scam.

The material reviewed suggests that the documentation, contact details, and identities were used without proper authority and were most probably fraudulent. The overall structure is consistent with unlicensed organised investment solicitation activity designed to build trust and facilitate the transfer of funds while obscuring who was actually behind the operation.

It has been reported that Australian telephone numbers allegedly associated with the investment activity of ARC Capital Venture LLC appeared to route to the United States. This information is consistent with dealings having taken place with an American-based entity.

This type of impersonation scam sometimes operates through a coordinated structure rather than a single point of contact. It may involve callers, account managers, administrators, introducers, or others working within a network. Alternatively, the activity may have been conducted by a single individual.

Bullseye Investigations is seeking information from anyone within the United States who has knowledge of how this operation functioned.

This includes any involvement in sales or outbound calls, client communication or onboarding, lead generation or data handling, payment instructions or coordination, and internal management or supervision.

The focus of this investigation is to identify those involved in the operation and understand how it was structured and carried out. Information of any kind may be relevant.

This includes names, roles, locations, contact details, systems used, scripts, internal processes, or how involvement began. Even small pieces of information can assist in building a complete picture.

If you have information, call our USA hotline on (480) 378-2228. If you have documents, call to obtain a secure email address for submission.

All information can be provided anonymously and will be treated confidentially.

This is a cross-border matter involving significant financial harm. Identifying the full network behind ARC Capital Venture LLC is now the priority.

Even a single piece of information can make a difference.

Disclaimer: Bullseye Investigations Pty Ltd is currently engaged in an active investigation relating to this matter. As a result of this engagement, we are unable to respond to enquiries or provide assistance to persons in Australia, as doing so may create a conflict of interest.

The purpose of this correspondence is to engage with overseas contacts who may have knowledge of how the operation was conducted. This enquiry is limited to information-gathering in relation to the operation itself and does not extend to matters relating to those affected in Australia.