Anthony Tobin AKA Peter White AKA Newbridge Capital Group
Upfront fee scam through due dilligence work that isn't even needed RIPOFF
- 12-03-2004
- 22
This guy (Peter White AKA: Anthony Tobin) and his accomplices work the "vfinance board" online for valid business projects in need of funding.
They then request that you come to Atlanta and meet with his investor (Mikel Fowler DSF), then they have a third man (Eyal Dulin Itzhak, Cititech, or some other knucklehead) that must be retained for due diligence.
All at an expense of several thousand dollars ($20K up to $50K), after you spend all of the money they stop communicating and come up with excuses as to why the project cannot be funded. They have NEVER CLOSED on any legitimate projects. NONE!
They will furnish one reference who is most likely paid to say good things and he doesn't check out. They blame this on non-disclosures agreements which is a crock of crap.
Fowler will act like he has all kinds of personal reasons and problems and will not deliver in closing, Tobin or White as he is now using will say its not his fault, the due diligence guy (Eyal or who ever they use next) will have the same speech ready. They play off each other and it is a bait and switch.
I am warning you, they are old cons at the same trick, they add a little good work in order to keep an appearance but trust that crap on a dinner plate next to a steak is still crap! They add just a little useless work that you will not need that usually is at 25% of the funds while they each take off of the remaining 75% and split it. That is how they live, if they get $10,000 each every week they make $40K a month. Think about it, even if there is $20K for fees and services and they use $5K they each would get an extra $5K a piece and even that's decent money, more than they ever are worth or deserve, you're talking $20 to $40K per month or $240 to $480K per year each!
These guys are one day going to end up in jail just like Fowler was back in the 1980's - run a search on James Mikel Lee Fowler, seldom do millionaires write bad checks that in turn get them 6 plus years in prison! Think about it-
Known contacts and info. Related in this scam:
Emails:
Underwriter: elliot. Simberg@sfs. Uk.com
Eyal Dulin Itzhak (Cititech): CiTiTech@comcast.net
Mikel Fowler (DSF): Dreamsportfund@aol.com
Peter White (Tony Tobin): info@newbridgecapitalgroup.com
Mr. White AKA: Mr. Tobin, 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
CiTiTech, LLC
2285 Peachtree Street, Suite 1008
Atlanta, Georgia 30328
678-580-8003
Name:
Eyal Dulin Itzhak
Address:
2852 Emerson Lake Dr
City:
Snellville
State:
GA
Zip Code:
30078-6655
Phone:
678-733-0321
Dream Sports Foundation LLC
The Pinnacle, 3455 Peacthree Rd., NE, 5th Floor, Suite 500, Atlanta, GA, 30326
Tel: 404-995-7026; Cell: 770-906-2626
E-mail: dreamsportfund@aol.com; dreamsportsfund@comcast.net
Name: James Mikel Lee Fowler
Address: 3564 Piedmont Road NE, Apt 305
City: Atlanta
State: GA
Zip Code: 30305
Mr. Anthony D. Tobin AKA: Newbridge Capital Group - Peter White,
AKA: Universal Corporate
5825 Glenridge Drive
Atlanta, GA 30342
And/or
Mr. Anthony D. Tobin AKA: Newbridge Capital Group - Peter White,
AKA: Universal Corporate
PO Box 421938
Atlanta, GA 30342
Mr. Bob Cioffi, Chairman of BCR Funding, tel: 631-871-8255,631-744-4060;
Mr. Casey Luczak, Chairman of The Interchange Group, tel: 1-800-554-4254;
Mr. Telly Gatos, Chairman of AGI, tel: 401-641-0712,401-640-4957;
Mr. Russell Lewin, Chairman of Investamart, tel: 516-567-0192.
The Person carrys out the Insurance is the following: Elliot Simberg, Strategic Financial Solutions, Address: Trafalgar House, Grenvillw Place, London NW7 3SA, United Kingdom, tel: 44 (0) 20-8906-3546, fax: 44- (0) 20-8959-5121, cell: 44 (0)-7808-632-609. E-mail: elliot. Simberg@sfs. Uk.com.
Company: Anthony Tobin AKA Peter White AKA Newbridge Capital Group
Country: USA
State: Georgia
City: Atlanta
Address: 5825 Glenridge Drive
Phone: 4042553699