We fell for this advance fee rip-off which is directed by Anthony Tobin and Bertus Sieckmeijer.
Unfortunately we went through the whole process; from plan presentation, to face to face with Sieckmeijer, Tobin, Dulin in Manilla, IBC formation, offshore banking relationship, then waited on the money.
Sieckmeijer continued to discuss his intentions to my attorneys, clients and even during checks by both our Embassy in the Netherlands and the Dutch Embassy in Washington.
We have filed formal complaints with the Arizona AG's office, US Attorney in Arizona and now the Secret Service.
We will be more than happy to help put these guys away.
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