Legal

Fraud Protection

Fraudsters sometimes impersonate legitimate companies to steal money or personal information. This page explains how Summit Ventures communicates, the warning signs to watch for, and what to do if something seems wrong.

  • Effective October 7, 2026
  • Last updated October 7, 2026

How Summit Ventures communicates

Our official website is summitven.com, and our team uses email addresses ending in @summitven.com. Our office is at 5 Cowboys Way, STE 300, Frisco, TX 75034, and our main phone number is 214-225-9623.

Summit Ventures will never:

  • change wiring or payment instructions by email or text message alone;
  • ask you to send funds to a personal account, a cryptocurrency wallet or a gift card;
  • pressure you to commit before you have received and reviewed the offering documents;
  • ask for your passwords or online banking credentials; or
  • promise a specific outcome or say an opportunity carries no risk.

Warning signs

Be cautious if you receive a message that:

  • comes from a domain that looks similar to ours but is slightly different;
  • asks you to act urgently or to keep the conversation confidential;
  • contains unexpected attachments or links to log in or download documents;
  • includes payment instructions that differ from those you received before; or
  • uses the name of a Summit Ventures employee but comes from an unfamiliar phone number or email address.

Verify before you act

Before sending any funds or sensitive information, call us directly at 214-225-9623 using the number on this page, not a number provided in the message you received. Confirm the instructions verbally with a member of our team you know. If you are unsure, stop and verify.

Protect yourself

  • Type our web address directly into your browser rather than following links in unexpected messages.
  • Use strong, unique passwords and enable two-factor authentication on your email and financial accounts.
  • Keep your devices and software up to date.
  • Be careful about what you share on social media, which fraudsters use to make their approaches convincing.

If you suspect fraud

If you believe you have received a fraudulent communication that uses the Summit Ventures name, do not respond or send funds. Contact us immediately at 214-225-9623 or info@summitven.com.

If you have sent money, contact your bank or financial institution right away, as quick action can sometimes stop a transfer. You can also report fraud to the FBI’s Internet Crime Complaint Center at ic3.gov, the Federal Trade Commission at reportfraud.ftc.gov, and your state securities regulator.