Usacomplaints.com » Education & Science » Complaint / Review: 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. #156069

Complaint / Review
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

UMM, If you want to put a stop to Al and Anthony contact me and together we can bring them down so what they did to you and me they Can't do to anyone else. To give you a short story of how what they did to me and my company keep reading. I am sure you will find it interesting!!!

First, we got an invite to GA, we met in their office, not only did they say yes but doubled my requested amount for funding! (Thought Wow What a great deal, but was I wrong.)

Secondly, in contract we had to pay for Al and Anthony's flight and travel expenses but was to be reimbursed after the funding was completed.
The first expense we paid for was the due diligence and filings.
The second expense we paid for was them to do an site inspection.

Next, not only did my company pay for our flight and travel expenses to Manila Philippines but we paid for AL and Anthony's flight and travel expenses too. Not Knowing what to expect in the Philippines, all I wanted was to get there and get back home as soon as possible. Once I arrived Al and Anthony had everything set up for my company and I to have a great time. After a few nights being there Big Al and Anthony had a celebration planned for the closing of our deal. Mr. Al and Mr. Anthony took us to strip clubs to party, oh did we party. Can you say a sex party with beautiful ladies!!! (My wife wasn't to happy) LOL... Of course there was work to do " meeting with atty's and the openings of my 2 bank accounts" so it wasn't all play. At least that is what I thought at the time...

But it did not stop there!!! NO NO NO

Then we paid for their travel expenses to go to the Bahamas' because we they said we needed to have 2 offshore bank accounts open for the final wire which at first we was told Manila was the closing, but it wasn't. The Bahamas' were tax reasons they said!!!

Do you think they stuck around to party there noooo they darted in and out so fast you would of never thought they were there.

But it did not end there, nope!

We was told once the accounts were open within 48 hrs the wire transfer would happen. All we had to do was send via email with the bank info, once we did that it changed to send them certified mail bank letters that the accounts were open.

We did that! Still no transfer has happened.

We recently got an email stating that they need more money to fix the wiring problem, for some reason there is something wrong with the transfers.

Not only did Al Dobbins and Anthony Oppenheim con and scam my company for thousands of dollars but they stole months away from my company.

Not One time during this whole complete sham of a business deal did Al or Anthony pay for ONE thing, the only thing these two con-men did was cost me months of productivity and my sanity. I can never get the year they took from my company back.

Thanks al and anthony!

This was all suppose to happen within a month or two not a year!

So help me stop them before they take innocent people and do what they did to us!!!



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