3341, Report:
#37611
Posted Date:
Jan 08 2007
'UNIVERSAL INVESTMENTS' LANCE ZEIDMAN ELY OROZZO ripoff business from hell rip off scam con artists FORT LAUDERDALE Florida
I replied to an ad in Entrepreneur Magazine that read $75,000 return on only $5,000 in three weeks and called the 1-800 number. The person-Ely Orozzo-I spoke to was very friendly and professional, which suckered me in. She explained to me that they were a Foreign Exchange Company,...
Entity
'UNIVERSAL INVESTMENTS' LANCE ZEIDMAN ELY OROZZO, FORT LAUDERDALE, Florida, 1
Categories: Investment Brokers
3342, Report:
#35342
Posted Date:
Aug 01 2006
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" Now Operating Under New Name of Charter House Capital LLC - 11/16/02: rip-off scam dirt bags Atlanta Georgia
Anthony Tobin - Universal Corporate Operating Under Charter House Capital LLC Scam Anthony David
http://pub122.ezboard.com/fduediligenceboardfrm15.showMessage?topicID=60.topic
Contact [email protected] if you know of any other aliases or companies they opertate under...
Entity
Charter House Capital LLC - Previsous Scam Universal Corporate -Anthony Tobin - Anthony David, Atlanta, Georgia, 1
Categories: Investment Brokers
3343, Report:
#35194
Posted Date:
Apr 10 2004
UNIVERSAL CORPORATE, ENTERPRISE FINANCIAL, ANTHONY TOBIN, BARBARA FORMAN, EYAL DULIN, NEIL BARNETT FINANCE SCAM, UPFRONT FEE SCAM, DECEPTIVE FUNDING CORP deceptive company ATLANTA Georgia
Just like others that have filed similiar reports, I was first approached by Ms. Barbara Forman of Enterprise Financial as a finance finder as I was searching for funding with a new startup buinsess. Ms. Barbara Forman said she has some sources that would fund my ideas and new busi...
Entity
UNIVERSAL CORPORATE & ENTERPRISE FINANCIAL, ATLANTA, Georgia, 1
Categories: Investment Brokers
3344, Report:
#34108
Posted Date:
Mar 06 2004
Barbara Forman, Anthony Tobin of UNIVERSAL CORPORATE "Advanced Fee Scam" Lied fraudulent ripoff business scam liars Ely Nevada
Evidence Barbara Forman Works With Anthony Tobin of UNIVERSAL CORPORATE.
If you have been approached or ripped off by Barbara Forman or Anthony Tobin, please contact us. We are building an extensive file on them to prosecute them criminally and civilly. Are intentions is to con...
Entity
Barbara Forman , Anthony Tobin & UNIVERSAL CORPORATE -, Ely, Nevada, 1
Categories: Investment Brokers
3345, Report:
#34065
Posted Date:
Aug 16 2003
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin Investment Banking Con Artist "Advanced Fee Scam" victimized many consumers Ely Nevada
Barbara Forman's Advance Fee Scam Made Public: A Detailed Report!!!
We represent clients who have been scammed by Barbara Forman and have been conducting an investigation on her and building up criminal case against her and her Advanced Fee Scammers. I encourage others who have ...
Entity
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin, Ely, Nevada, 1
Categories: Investment Brokers
3346, Report:
#33676
Posted Date:
Oct 29 2002
MWI Financial Services Memberworks This ripoff company took money from us without permission and caused us to bounce checks Omaha Nebraska
This company withdrew 109.95 from our Visa checkcard without our permission. Thanks to them, we had an overdraft. The bank naturally charged us 29.95 for the overdraft charge. That brought us to a total of 139.90 in the negitive thanks to MWI.
Then to make matters even worse. The...
Entity
MWI Financial Services / Memberworks, Omaha, Nebraska, 1
Categories: Investment Brokers
3347, Report:
#31796
Posted Date:
Oct 15 2002
Universal Corporate deceptive company Atlanta Georgia
Mr. Anthony Tobin found my business plan on the web and invited me to come to Atlanta to meet with investors -- saying my plan had merit. I arranged a meeting and flew down to Atlanta. Where I met with Bertus Siekmeijer, from the Netherlands, who was presented to me as Chairman of E...
Entity
Universal Corporate, Atlanta, Georgia, 1
Categories: Investment Brokers
3348, Report:
#27949
Posted Date:
Aug 26 2002
Silverberg & Nordstorm Inc. ripoff consumer fraud rip-off Toronto Ontario
On Aug 5 I sent Money to these people, because they could give me a loan for $5,000. On Aug the 8 I called them to ask where my loan was. It was to be direct diposited into my checking account in 24 hours of recieving the money. I was giving another number to call. I did and I was t...
Entity
Silverberg & Nordstorm Inc., Toronto, Ontario, 1
Categories: Investment Brokers
3349, Report:
#26439
Posted Date:
Aug 08 2002
Nigerian I have money to invest in the US Scam ripoff
Besides the Nigerian 'oil' scams. There are an increasing number of "I need help investing millions in the U.S." emails. Of course, these are scams too, where they will ultimately demand a 'good faith' deposit, before releasing the mythical millions of dollars to your control.
Wh...
Entity
Nigerian 'I have money to invest in the US' Scam, 1
Categories: Investment Brokers
3350, Report:
#26338
Posted Date:
Aug 07 2002
Four Starz ripoff Florida
If Jeff from San Diego is still checking this site he might be glad to know that Abraham Daniels, who owns 4 Starz Productions has been named in a Securities and Exchange Commission complaint for selling a fraudulent film investments.
This can be confirmed by going to www.sec.gov...
Entity
Four Starz, Florida, 1
Categories: Investment Brokers
