Harold
Westhampton Beach,#2Consumer Suggestion
Tue, January 23, 2007
I smelled a rat about 10 minutes into their "pitch". I was in town for business anyway so it didn't cost me anything but when they pulled out the "photo album" it was all I could do to keep from laughing. After I had eaten, I excused myself for a few minutes to make a call they said they would wait. I went back to my room, picked up my bag walked out the door and got in my car. These jerks still send me solicitations.
Harold
Westhampton Beach,#3Consumer Suggestion
Tue, January 23, 2007
I smelled a rat about 10 minutes into their "pitch". I was in town for business anyway so it didn't cost me anything but when they pulled out the "photo album" it was all I could do to keep from laughing. After I had eaten, I excused myself for a few minutes to make a call they said they would wait. I went back to my room, picked up my bag walked out the door and got in my car. These jerks still send me solicitations.
Harold
Westhampton Beach,#4Consumer Suggestion
Tue, January 23, 2007
I smelled a rat about 10 minutes into their "pitch". I was in town for business anyway so it didn't cost me anything but when they pulled out the "photo album" it was all I could do to keep from laughing. After I had eaten, I excused myself for a few minutes to make a call they said they would wait. I went back to my room, picked up my bag walked out the door and got in my car. These jerks still send me solicitations.
Harold
Westhampton Beach,#5Consumer Suggestion
Tue, January 23, 2007
I smelled a rat about 10 minutes into their "pitch". I was in town for business anyway so it didn't cost me anything but when they pulled out the "photo album" it was all I could do to keep from laughing. After I had eaten, I excused myself for a few minutes to make a call they said they would wait. I went back to my room, picked up my bag walked out the door and got in my car. These jerks still send me solicitations.
Holm Van Der Walt
Capetown,#6Consumer Suggestion
Fri, March 17, 2006
Since alot has been written about Anglo American, Mr. Anthony Oppenheim, HQ Global, Letz Finanze Group, etc and so on, let me show you another side of the story. 3 years ago, an Australian man who potrayed himself as the "ultimate boss" of Letz Finanze Group came to us in South Africa maybe came via the Philippines. His presentation and conviction to us that he is "The Principal Funder" the man with the money. He was super in his dress code and professional attire, and his ascent confirms an Australian. He met with my client and us in Johannesburg, and because I live in Capetown I took all the trouble to cancel all my other appointments for one week and my business was in tatters to be present and witness to my client during the meetings that followed. These meetings with this Australian man were very professional-like, and the next day the Australian gave us his offer for a "commitment fee" [he said] of $75,000 and the closing would be within 10 days the funds transfer into our lawyers escrow account in South Africa for our client. The offer was not on Letz Finanze Group letterhead but another company which this Australian said as he is the principal funder. The thirdth day of our meeting we finalized all documents gave him our escrow account details then I okayed the payment to my client to pay him in cash $75000 [all papers and receipts with us]. We ended with a dinner party as a successful meeting and dreamt all was well. He told us to check back with him Monday afternoon the following week for the bank swift details and receipts of the remittance. The next days I organized all regulatory aspects with our central bank, our bank and so forth. And then came the disasterous news., on Sunday a day before that Monday for the meeting I rang him and he was still at his hotel, on Monday early morning I had to dash back to Johannesburg. We went to his hotel, checked the hotel receptionist as usual to meet him and AWE........we were told he left the hotel already and had departed the morning flight out of Johannesburg, out of South Africa!!! It was an awesome thrill, we were speechless and nearly dropped dead there and then! This Australian is a true professional conman, a conartist and a real thief!!!! On further revelations I established he had stolen altogether more than $200000 from our people in South Africa and I also received a faxed report of this very same man had robbed another person in the Philippines of $6500. For us here in South Africa if one day we see this Australian conman here truly we will skin him alive!! And I will personally make sure he is put behind bars here in S.A. for as long a time as warranted by law. A warrant of arrest is out for him and wish we have the chance to see him here again!! So posters be open-minded and be aware there are conartists out there who will take advantage of the allegations against this group and so on... that will trick you just like this particular Australian professional conman that individually had virtually robbed my client of $75000 and it was not even this group or names aforementioned.
Holm Van Der Walt
Capetown,#7Consumer Suggestion
Fri, March 17, 2006
Since alot has been written about Anglo American, Mr. Anthony Oppenheim, HQ Global, Letz Finanze Group, etc and so on, let me show you another side of the story. 3 years ago, an Australian man who potrayed himself as the "ultimate boss" of Letz Finanze Group came to us in South Africa maybe came via the Philippines. His presentation and conviction to us that he is "The Principal Funder" the man with the money. He was super in his dress code and professional attire, and his ascent confirms an Australian. He met with my client and us in Johannesburg, and because I live in Capetown I took all the trouble to cancel all my other appointments for one week and my business was in tatters to be present and witness to my client during the meetings that followed. These meetings with this Australian man were very professional-like, and the next day the Australian gave us his offer for a "commitment fee" [he said] of $75,000 and the closing would be within 10 days the funds transfer into our lawyers escrow account in South Africa for our client. The offer was not on Letz Finanze Group letterhead but another company which this Australian said as he is the principal funder. The thirdth day of our meeting we finalized all documents gave him our escrow account details then I okayed the payment to my client to pay him in cash $75000 [all papers and receipts with us]. We ended with a dinner party as a successful meeting and dreamt all was well. He told us to check back with him Monday afternoon the following week for the bank swift details and receipts of the remittance. The next days I organized all regulatory aspects with our central bank, our bank and so forth. And then came the disasterous news., on Sunday a day before that Monday for the meeting I rang him and he was still at his hotel, on Monday early morning I had to dash back to Johannesburg. We went to his hotel, checked the hotel receptionist as usual to meet him and AWE........we were told he left the hotel already and had departed the morning flight out of Johannesburg, out of South Africa!!! It was an awesome thrill, we were speechless and nearly dropped dead there and then! This Australian is a true professional conman, a conartist and a real thief!!!! On further revelations I established he had stolen altogether more than $200000 from our people in South Africa and I also received a faxed report of this very same man had robbed another person in the Philippines of $6500. For us here in South Africa if one day we see this Australian conman here truly we will skin him alive!! And I will personally make sure he is put behind bars here in S.A. for as long a time as warranted by law. A warrant of arrest is out for him and wish we have the chance to see him here again!! So posters be open-minded and be aware there are conartists out there who will take advantage of the allegations against this group and so on... that will trick you just like this particular Australian professional conman that individually had virtually robbed my client of $75000 and it was not even this group or names aforementioned.
Holm Van Der Walt
Capetown,#8Consumer Suggestion
Fri, March 17, 2006
Since alot has been written about Anglo American, Mr. Anthony Oppenheim, HQ Global, Letz Finanze Group, etc and so on, let me show you another side of the story. 3 years ago, an Australian man who potrayed himself as the "ultimate boss" of Letz Finanze Group came to us in South Africa maybe came via the Philippines. His presentation and conviction to us that he is "The Principal Funder" the man with the money. He was super in his dress code and professional attire, and his ascent confirms an Australian. He met with my client and us in Johannesburg, and because I live in Capetown I took all the trouble to cancel all my other appointments for one week and my business was in tatters to be present and witness to my client during the meetings that followed. These meetings with this Australian man were very professional-like, and the next day the Australian gave us his offer for a "commitment fee" [he said] of $75,000 and the closing would be within 10 days the funds transfer into our lawyers escrow account in South Africa for our client. The offer was not on Letz Finanze Group letterhead but another company which this Australian said as he is the principal funder. The thirdth day of our meeting we finalized all documents gave him our escrow account details then I okayed the payment to my client to pay him in cash $75000 [all papers and receipts with us]. We ended with a dinner party as a successful meeting and dreamt all was well. He told us to check back with him Monday afternoon the following week for the bank swift details and receipts of the remittance. The next days I organized all regulatory aspects with our central bank, our bank and so forth. And then came the disasterous news., on Sunday a day before that Monday for the meeting I rang him and he was still at his hotel, on Monday early morning I had to dash back to Johannesburg. We went to his hotel, checked the hotel receptionist as usual to meet him and AWE........we were told he left the hotel already and had departed the morning flight out of Johannesburg, out of South Africa!!! It was an awesome thrill, we were speechless and nearly dropped dead there and then! This Australian is a true professional conman, a conartist and a real thief!!!! On further revelations I established he had stolen altogether more than $200000 from our people in South Africa and I also received a faxed report of this very same man had robbed another person in the Philippines of $6500. For us here in South Africa if one day we see this Australian conman here truly we will skin him alive!! And I will personally make sure he is put behind bars here in S.A. for as long a time as warranted by law. A warrant of arrest is out for him and wish we have the chance to see him here again!! So posters be open-minded and be aware there are conartists out there who will take advantage of the allegations against this group and so on... that will trick you just like this particular Australian professional conman that individually had virtually robbed my client of $75000 and it was not even this group or names aforementioned.
Autumn
Atlanta,#9Author of original report
Mon, March 06, 2006
at either yahoo or aol
Judy
San Diego,#10Consumer 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!!!
Moses
Spokane,#11REBUTTAL Owner of company
Sat, March 04, 2006
Hello I have also had the pleasure of being ripped off by dear Al and Mark (or Anthony, as some are saying)to the tune of about $100,000 US! We have lost everything to our dream that is now in shambles as we try to put our lives back on track. I would love to do something about these gentlemen and scam they are running. Please contact me so that I can contact you personally, I have talked with another getleman who is willing to kick in, but he is also looking for help in stopping them. How do we get in contact? Thanks for the help... let's get something done to put these guys away!
Autumn
Atlanta,#12Author of original report
Wed, March 01, 2006
Thank you for your response, and I despertly want to find the truth out about Anglo and stop them before they can damage anymore innocent people. I would love to talk to you more and find out exactly what you know and if they some how scammed you too. If they done this to so many people I would love to combine as one and go after them and show them that they can't do this. We need to fight back!!!! JUST SO EVERYONE KNOWS MY HUSBAND WAS THE ONE THAT ATTENDED ALL THE TRIPS BUT I WROTE THE REPORT!! I ALSO HAVE PLENTY OF PROOF AND EMAILS TO BACK MY STORY IF PUSH COMES TO SHOVE!!
Paul
Flinders View,#13Consumer Comment
Wed, March 01, 2006
Autumn, I have to firstly say that I am sad to hear of your position. Secondly, unfortunately these guys have been doing this for the last 10 years at least. And just to let you know they are very well known scammers. In fact the real name is Anthony Tobin. But who knows he uses about 4 different names trying to scam people at the moment. Look up Universal Corporate Consulting, Charterhouse Capital, Newcourt Capital, Newbridge Capital Group and HQ Global, countless number of companies just like his name. There are many projects currently in the middle of tracking there every move. If you are after genuine help let me know.