Anthony Tobin AKA Peter White AKA Newbridge Capital Group upfront fee scam through due dilligence work that isn't even needed RIPOFF Atlanta Georgia
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.
unowho
Dallas, Texas
U.S.A.
6 Updates & Rebuttals
Anthony
Ga,Georgia,
U.S.A.
David Key is Conning and Cheating Again.
#7UPDATE Employee
Fri, July 21, 2006
David Key He's at it again.....
I guess it's true that a leopard never changes it's spots.
Perhaps Mr. Key would like to explain the whole Virtual Cubed disaster where he and Marcus Asay were able to "pursuade" investors to dump thousands of dollars into their revolutionary "steel framing" business. Maybe he'll tell you how he took one investor for over 1 million dollars and left several employees with unpaid wages. Of course, David himself was too smart to leave himself directly liable for anything. Instead he left Asay holding the bag. If you don't believe me feel free to look up the judgements entered against Asay and Virtual Cubed here:
Just type in Asay and run the search. You'll see that this guy is very popular in the court. FYI Matchstorm Studios was the prior business name these guys used before they became Virtual Cubed in order to ditch their creditors. Key served as the CEO/ President of the company and was intrumental in its downfall. A leader, talented business man, and honest person he is not and I'd be willing to wager that we'll see him on America's Most Wanted before he'll ever make it onto Business Week or Inc. Magazine. I'll give him this, the man is a good talker, most con artists are.
I can't believe David Key has the audacity to continue his con here in Fresno especially after he affected so many lives negatively. He's obviously obsessed with the potential of steel framing, but he lacks the business sense to ever make it happen. You have been warned.
Fresno
Judy
San Diego,California,
U.S.A.
Stop this criminals!
#7Consumer Suggestion
Sat, March 04, 2006
Hello,
The real names of the scammers are: Eyal Itshak Dulin, Anthony D. Tobin, Bertus Hermanus Wilhelmus Sieckmeijer.
Since these trashes are issuing international documents from their companies, these frauds can be reported at the FBI at the first and to the Interpol in France.
I can bring you original international bank transfers (complete the international fraud), the commitment letter signed by the Sieckmeijer, some photos of these three criminals, and other documents.
All we need is to contact an international law firm to stop these frauds I agree to pay in name of my client her part to the lawyer.
This people have a detention orders in some countries, some of them even in USA and others in Latin America countries.
We cannot let these frauds to continue!!!
Paul
Flinders View,Australia,
Australia
New Information ..hey are using a group called Letz Finanze Groupe as well
#7Consumer Comment
Fri, November 18, 2005
I just want to inform all seekers of funds as well as people who have been scammed by:
Anthony Tobin, Peter White or Mark Smith all and the same person.
I have just had more discussions with another victim of theirs who had an amazing project and current business. They have really made this guy angry.
He is from Turkey, and if Anthony or Mark if you read this, he is another for the legal file.
To all be careful they are using a group called Letz Finanze Groupe as well. They are trying to be even more clever by their confusing structures, all just to make the operation look good.
Always ask them for legitimate proof of closures. And watch how quickly they can not provide or the ones they give are just any Joe blow told to say certain things.
Have a good history of them and the clients they have ripped off.
Anyone who does give money to these people, do not come screaming and saying they ripped me off. because they are painted all across the internet. Dating back at least 7 years. Scammers through and through and this is all factual.
Alan
Hillsboro,Tennessee,
U.S.A.
THEY ARE BACK IN ATLANTA I'm so happy I found this site!
#7REBUTTAL Individual responds
Wed, February 09, 2005
H.Q. Global
4279 Roswell rd. ne
I just met the people! I'm so happy I found this site! I'm out couple grand for cost of travel, but he almost had me until he made a major mistake I caught,and will not reveil? LOL.
His new side kick is named Al Dodson. I spoke to all the other but this is a new name no one else has mentioned. I think they are all out of Ill. Because you will see the area code for his new fake. Peoria Ill. I also checked his license in that state and IF being the same person under other alias? They are all bad! I've also checked all the securities in Atlanta and ALL of them are BAD. H.Q. Global does not even excist! I even went as far as calling the FEDERAL Securities board and they ARE NOT registered PERIOD. Spoke several times with a very interested man over this dept.
While I was so busy calling EVERY Local and Federal enforement firm I could call.( ALL OF THEM )! I got some satisfaction. Why not? He was going to take my money! I would not had wasted my time and money if he would not had LIED about upfront FEES.
In end they still use the same email foremat the same M.O. the same ole B.S.!! However they have changed there name again to H.Q. Global that does not excist!. The phone company told me the number with that prefix HAD to be a PAYPHONE?
talk about a small office! I did a research on the new address and its many things, but not H.Q. Global. AT best I'd say the mail goes to the MAIL BOX etc. that is located at that address!! YA Think!!! lmao! Take me for a fool!!
Last thing to mention is the finance group. Letze finance groupe is the new company finance and its president Bert Siegmeier? The National Feds say they never heard of it! So I'll go with what MY country says! If you are on the up and up?Whats up! I'm confused? blhaaa!!
Anyone needing to contact this group I'll post all the info below.
Office: (678) 772-2209
Cell: (404) 791-0819
Fax: (309) 417-7852
Email: hqglobal@comcast.net
Paul
Flinders View,Australia,
Australia
Prove Yourself Legitimately. why was there a necessity to change your Company Name again
#7Consumer Comment
Mon, February 07, 2005
All I ask is that Mr Anthony Tobin, please explain to the general population here and to Project Owners whose lives he has ruined. WHY HAVE YOU ALTERED YOUR NAME FROM ANTHONY TOBIN TO TONY DAVID(In 2003 - MID 2004) AND NOW TO PETER WHITE (MID 2004 - NOW).
Also why was there a necessity to change your Company Name again as well, I am not being picky but that seems for a puported valid company you say you are that you are running.
Also you or whoever writes your responses and I for a fact know that it is not always you, says that people hide behind anonymity, what do you call what you are doing???????? Especially after destroying so many lives..you know whose lives you have ruined.
You are very smart I will say that, but people such as myself will have the last laugh.
AND I WILL SAY THIS AGAIN, STAND UP AND PROVE YOURSELF. MEET WITH ALL THE PEOPLE YOU HAVE DONE WRONG TO AND EXPLAIN YOURSELF. AND GIVE THEM SOLID FACTUAL PROOF OF THE REASONS FOR NON-FUNDING AND SHOW THEM ALL THE RECEIPTS FOR THE COST OF DOING THEIR DUE DILIGENCE AND PAPERWORK, THINGS THAT CAN BE VERIFIED AND VALIDATED WHICH IF YOU ARE A LEGITMATE COMPANY YOU WOULD HAVE THEM ON FILE.
If you have a problem with this I can even fly over with my team to help. Are you up for this as I will also bring with me about 12 Project Owners who would like to discuss these matters with you.
Have a Nice Day.
Peter
Atlanta,Georgia,
U.S.A.
We have been in business for now over 30 years and we are still in business
#7UPDATE Employee
Sun, January 09, 2005
We have been in business for now over 30 years and we are still in business
It takes a great level of audacity to make the ludicrous statements and cast such personal negative attacks about someone and then not have the nerve to put your name on it. I find it something to be included on this list, the Ripoff Report, along with such names as President George Bush,President Bill Clinton, Michael Moore and Opec just to name a few. This is quite illustrious company.
Any person, who takes these kinds of reports as truth and fact without asking for a rebuttle and additional information deserves to live in their
closed box view of the world.
If anyone wants to have information regarding myself or my company all they need to do is ask me.
I am not affraid to post my name on my messages as well as my contact information.
Trustee of the above named companies.