Complaint / Review
Charter House Capital
Gross misrepensentation false reports and fake clients who as it turns out are in reciever ship outlandish ripoff late fees

This company as previoulsy reported at your website entices people to come and visit there office with the promise of getting the investment funds required with out any up front fees.

After the meeting they will present you with a proper letter of intent for your funding. Than comes the catch. They then state that your project will be funded but they need to do due diligence and for that they require to have funds wired to a independent (My ass) third party called VIP technologies and sent them right now $20.000 so they can get me my money.

This took me by suprise as I had clearly stated that I was looking for money not to spent money. I then checked out the VIP Technology company a one man show run by a person called Eyal Dulin and requested a break down on this $20K. He did sent it to me and straight away I could tell that they where bogus charges.

Their investor is a person called Bertus Sieckmeijer who presents himself as a wealty Dutch investor he works all kind of deals with Charter house. He stated that he had the capital for my project all $60M and wanted to do the deal. He than gave me a bill for the formation of a Bahamas company in the amount of $30K I found out this can be done for about $2,500.

I also checked him out in Holland where is and his company are in recievership and he is wanted for questioning as he has left many investors in the dark in Holland and took a lot of money from them. The senario is the same as reported on your web site by other people and if I had know about your web before going to Atlanta I would have saved time and money.

Last but by no means least. They requested that I bring 10 prospectuses. I gave them 4 plus other materials. The moment that I informed them that I would not give them my money for their due dilingence I asked for my materials back and both of them claimed the other party has them and it looks like I will not get them back All told I am out of pocket about $2,000. And lost about a months worth of time. Stay away from them is my advise. I do not mind if some one wants to contact me.