Anglo American Investments - Anthony Tobin Scam
Ripoff and attempted to implicate in their scam

Business & Finance

Hello to all that read this. I have noticed over recent weeks that more people are actually voicing their experiences here with these guys.

Let me explain a little about what occurred with myself.

I was assisting a few projects about 4 years ago seeking funding, as I have been involved in assessing projects for a number of years. They invited me to bring a client and meet them in Philippines. (Bearing in mind that at this time they were operating under Newbridge Capital a change from Universal Corporate Consulting) Which is what I did, my clients were solid and had a very bankable project. We already had 3 good funding offers but decided to see what was to be on offer with these guys. And being in Australia, Philippines was not to far.

Well I attended a meeting with them prior to my clients arrival, they on the surface appeared to be some what versed on a method of funding. Although very rough it seemed a reasonable process, again here they strongly mentioned no costs whatsoever. Anyway at the meeting Anthony (Supposed Oppenheim now - who also used Tony, Peter White and countless other names) and Al (who is Eyal Dulin) were in and out of the meeting. Just to make it look as they were busy.

Cut a long story short it was an absolutely unimpressive meeting Al opening his mouth with useless information and Anthony also reciting words. They stated they could fund and will have a Letter of Interest to them in a few days. During this time is when I had received a call from my researchers back in Australia who gave the complete run down on who these guys were. I informed my clients and decided to play the game. We wanted to get as much about these guys as possible. Anyway the LOI was given my clients made it look as they were interested and would think about it, but in fact we had already accepted an offer from the UK. (And yes costs needed to be paid somewhere in the vicinity of US$45,000) It appeared these guys were impressed and asked if I could go to America with them to assist in meetings. I did and thats when I understood more, several brokers I discussed with were unhappy I tried to advise them of the group. Also each project that was seen was handled like a pre-school class. They asked me to complete an assessment in Oregon and this is where I made great friends with a Project who had literally lost everything I would say in excess of US$120,000. The knowledge I have now of these guys is enormous. They are just the lowest form of individual on the planet.

I have already begun with several people in the USA, Australia, Japan and India to gather as much documentation and information to lodge with authorities and the highest possible courts.

If any of you would like to know they were just in Greece doing the same thing and I believe they are using a Mr George. Who I believe is in on their game.

I would greatly appreciate discussing matters further. As in all honesty Atlanta and the authorities have not done a great deal. It is time a mass amount of information is provided and bypass some authorities. As there have been complaints made and never any action. It is time now.

I know this is long but I am just explaining myself.
I hope to here more. I believe the administrators will have a way for us to communicate with each other shortly.

Paul
Flinders View
Australia


Company: Anglo American Investments - Anthony Tobin Scam
Country: USA
State: Georgia
City: Atlanta
Address: 4279 Roswell Rd, Suite 102
Phone: 6787722209
  <     >  

RELATED COMPLAINTS

Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak
Ripoff Scam Artists Schisters

Newbridge Capital Group - Aka Charter House Capital!
Newbridge Capital Group - Aka Charter House Capital Tried the "Due Diligence" upfront fee scam on me., Ga

Anglo American Investments - Letz Finance Groupe - Newbridge Capital Group Aka HQ Global Investm
Anglo American Investments - Letz Finance Groupe -Newbridge Capital Groupe attempted ripoff

Anglo American Investments
Anglo American Investments E.U., Sotiris D. Dimitriadis, Sotiris Demetriades, Anthony Oppenheim, Mr. Bert, Al Dobins Investment ripoff, Anglo American Investment

Anglo American Investments
Anthony Tobin, Eyal Dubin, Euro Capital, Pinnacle Feds finally take action - Anthony Tobin in jail, Eyal Dulin on the run, Twigg out on bail (UPDATE)

Anthony Tobin AKA Peter White AKA Newbridge Capital Group
Upfront fee scam through due dilligence work that isn't even needed RIPOFF

Universal Corporate & Enterprise Financial
Universal corporate, enterprise financial, anthony tobin, barbara forman, eyal dulin, neil barnett finance scam, upfront fee scam, deceptive funding corp deceptive company

Anglo American Investments
Ripoff, The scammer that keeps on scamming!

Pinnacle Capital, Anglo American
Luxenbourge Holdings Fraud Investors using alias names. They lie to get you to wire money to them in hopes of getting funded millions

Anglo American Investments Aka Capital Tree Group Aka Leitz Finance Groupe
AL DOBBINS AND ANTHONY OPPENHEIM Scammed and Conned my company out of thousands of dollars