Usacomplaints.com » Business & Finance » Complaint / Review: Newbridge Capital Group - Aka Charter House Capital! - Newbridge Capital Group - Aka Charter House Capital Tried the Due Diligence upfront fee scam on me., Ga. #66587

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

Re:
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin "Advanced Fee Scam" of Charter House Capital LLC Now Operating Under New Name Newbridge Capital Group LLC - Atlanta Georgia - They tried to pull the wool over my eyes only YESTERDAY!!! 1/31/04

Yes they are also operating under "Newbridge Capital Group" Same address and phone numbers unbelievably, but the addition of Mr White and Mr Fowler joining Eyal. VERY slick operation, VERY believable. Im very sad, they seemed so genuine. I found myself thoroughly enjoying their company. So to now know it was all a scam, a confidence trick makes me sick!

I got scamed yesterday! I didn't pay the "Due Diligence" thank Goodness, I saw a red flag when it was mentioned, my instincts told me something stank, so I looked them up and found your letters...

My situation was identical, I was presenting a business plan for funding. It cost me about $2500 in preparation and travel etc.

This is the first letter I got, (many following)

Original Message
From: Newbridge Capital
Sent: Tuesday, January 13 12:24 PM
Subject: Project presentations - Buckhead/Atlanta - 26th - 31st January

Newbridge Capital Group LLC
5825 Glenridge Drive, Bldg. 3, Suite 101, Atlanta, Ga, 30328
P.O. Box 421938, Atlanta, Ga, 30342, U.S.A.
Tel: 404-255-3699 Fax: 404-255-0549
E-mail: [email protected]
anuary 13

Dear Maria...,

It is our pleasure to extend this invitation to you to present your project in Buckhead, Atlanta, GA USA any time between the 26th of January to the 31st of January. You will need to be in Atlanta for two full days and one night. If you wish to stay longer in Atlanta, you are certainly welcome to do so, but it is not required.

We have reviewed your project profile and feel that it has merit. As a consequence, we would be interested in learning more about the project. The next step in our funding and capital investment process is for you to have a personal meeting with Newbridge Capital Group staff and potential investor capital companies that have indicated an interest in participating in this project. These presentations will take place any time the 26th of January to the 31st of January. Presentations and meetings of your project will be made to Newbridge Capital Group and other various investors in the Buckhead Atlanta Financial Area. Please note there is no charge for you to present your project to Newbridge Capital Group and the Investors.

It is important that you come fully prepared for this presentation with ten (10) copies of your business plan along with any supporting documentation that you deem necessary to make your project as attractive as possible to investors. Since presentations will be made in the Buckhead area of Atlanta, we strongly recommend that you select a hotel in this area. There are many fine hotels and restaurants in this area and your travel agent will be able to help you with reservations.

After you have checked in to your hotel, please call the corporate office at 404-255-3699. We will need the name of your hotel along with the phone number and room number in order to confirm you scheduled presentation appointment. Please contact Newbridge Capital Group by e-mail and phone to confirm your appointment to make your presentation on your project. You may also contact Mr. Eyal on 404-942-3590,678-733-0321 and Mr. Fowler on 404-995-7026,770-906-2626 who can assist you with your appointment to make your presentation here in Buckhead Atlanta.

We look forward to meeting you and to working with you on a mutually beneficial business relationship.

Sincerely,

Peter White
Tel: (404) 255-3699
Fax: (404) 255-0549

Mr. Eyal
Tel: (404) 942-3590
Tel: (678) 733-0321

Mr. Fowler
Tel: (404) 995-7026
Tel: (770) 906-2626


Offender: Newbridge Capital Group - Aka Charter House Capital!

Country: USA   State: Georgia   City: Atlanta
Address: 5825 Glenridge Drive, Bldg. 3, Suite 101
Phone: 4042553699

Category: Business & Finance

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