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  • Report:  #181726

Complaint Review: Anglo American - Mr. Anthony Oppenheim - HQ Global - Letz Finanze Group Etc And So On - Atlanta Georgia

Reported By:
- Capetown, Other,
Submitted:
Updated:

Anglo American - Mr. Anthony Oppenheim - HQ Global - Letz Finanze Group Etc And So On
Atlanta, Georgia, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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.

Ripoffreport Report Image

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
South Africa

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.


18 Updates & Rebuttals

Anthony

Ga,
Georgia,
U.S.A.
Adviser

#2UPDATE Employee

Tue, July 18, 2006

Rebuttal UPDATE EX-employee responds Submitted: 7/16/2006 4:29:55 AM Modified: 7/16/2006 4:29:55 AM 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.


Edmilson

Apex,
North Carolina,
U.S.A.
Anthony's e-mail solicitation

#3Consumer Comment

Sat, May 27, 2006

A friend of mine got this following e-mail from Anthony Oppenheim: Pinnacle Capital USA May 25, 2006 Pinnacle Capital, a global private equity investment company, invites you to meet with them in Atlanta Georgia, USA in May. The purpose of a face to face meeting is to discuss the full nature of your company and how Pinnacle Capital will be best able to assist you and your company and/or project in achieving your business goals. Please forward, by email, your business plan for our review. We look forward to seeing you in Atlanta and ask that you contact Pinnacle Capital at [email protected] with your expected travel plans so that Pinnacle Capital can coordinate and confirm with you. With kind regards, Mr. Allan Gold E-mail: [email protected] Tel. numbers, 404-587-4208 404-587-4208, 404-587-4443 This will introduce: Anthony Oppenheim Trustee Anglo American Investments 4278 Roswell Rd. Suite 102 Atlanta, Georgia 30326 USA TEL: 678-772-2209 FAX: 309-417-7852 mailto:[email protected]


Judy

San Diego,
California,
U.S.A.
Indonesia, Read carefully?

#4Consumer Suggestion

Thu, May 25, 2006

Hey Indonesia, Read carefully, PROBE YOUR WORDS! If you got the money like you said, you have a company like you said, and have commitments to accomplish why are you loosing your time defending those criminals in this forum? Take a second.. no, a minute (you're very slow) to clean the blood in your mouth. Is very simple, just post here the probe of the deposit from the bank so we could confirm with the correspondent authorities. For your information, I have the time and the money to hunt this criminals for the rest of their lives, one of my closer friends died because these animals and like animals I'm hunting them!


Hadi Setiawan

Indonesia,
Asia,
Indonesia
Cindy and David you must be the Liars!

#5Consumer Suggestion

Wed, May 24, 2006

Maybe the authorities that David you talk about they can come and interview us in Indonesia also. My group will take them to the mountain where our project is that have been funded by the Anglo American and there we will look each other in the eyes and answer their questions and they answer ours. And you David, Judy and this contradictory human being Cindy W you should come along also so we see you and you see us and we know who you are that have been too much talking typical American style, you talk too much, very arrogant and spoiling other people. See, when you point some one, the other three or four fingures points back at you, means before you start degrading Anthony and his group why don't you take a close look at your own lives and stick to your own things. Your country always talk about democracy but you are not living by it, shame on you! You all act as kids and not as matured CEO of businessses, you must be only lousy brokers that you have not closed a deal yet to pay your bills so now you are winching and crying and giggling. A big steel company man should be concentrating on his steel manufacturing instead of him wasting his time on this forum.


David

Fresno,
California,
U.S.A.
I am Cindy Wruk, and these are lies about David Key

#6UPDATE Employee

Tue, May 23, 2006

First of all Anthony, you are a lier. Please don't speak as if you are me. These are lies about David Key, I've known David for over 7 years, and I don't appreciate you making these statements as if you were me. Here's the truth, David and I and many others are currently in contact with the District Attorney of Atlanta, including Mindy Larcom of Fox Television in Atlanta. Anyone who has a complaint on Anthony Oppenheim or his partner Al Dubbin (or Dublin), please contact the Fox Television station and ask for Mindy Larcom. She's doing an entire story and investigation on these guys. Anthony is a fraud, he's a fake. They use fake names, and fake businesses. Many people are wanting this guy in different states and in different countries. Anthony Oppenheim (aka Anthony White, Peter White, Anthony Tobin, Al Isaac, Allen Golden...and many more) are currently working out the Pinnacle Building in Atlanta at 3455 Peachtreee (5th floor), in Atlanta. Investigators are gathering information right now on these guys for fraud and other potential crimes. They are dangerous. CINDY WRUK P.S. I've witnessed everything David Key has claimed and I'm cooperating with officials on this matter.


David

Fresno,
California,
U.S.A.
I am Cindy and these are lies about David Key

#7UPDATE Employee

Tue, May 23, 2006

First of all Anthony, you are a lier. Please don't speak as if you are me. These are lies about David Key, I've known David for over 7 years, and I don't appreciate you making these statements as if you were me. Here's the truth, David and I and many others are currently in contact with the District Attorney of Atlanta, including Mindy Larcom of Fox Television in Atlanta. Anyone who has a complaint on Anthony Oppenheim or his partner Al Dubbin (or Dublin), please contact the Fox Television station and ask for Mindy Larcom. She's doing an entire story and investigation on these guys. Anthony is a fraud, he's a fake. They use fake names, and fake businesses. Many people are wanting this guy in different states and in different countries. Anthony Oppenheim (aka Anthony White, Peter White, Anthony Tobin, Al Isaac, Allen Golden and many more) are currently working out the Pinnacle Building in Atlanta at 3455 Peachtreee (5th floor), in Atlanta. Investigators are gathering information right now on these guys for fraud and other potential crimes. They are dangerous. CINDY W P.S. I've witnessed everything David Key has claimed and I'm cooperating with officials on this matter.


Cindy

Fresno,
California,
U.S.A.
A convicted Felon and other things you should know about David Key of Digital Steel International

#8UPDATE Employee

Mon, May 22, 2006

A convicted Fellon and other things you should know about David Key of Digital Steel International To all potential investors, we want every potential investor to be aware of who you are dealing with. David Key of Digital Steel International located in Fresno California is a convicted fellon and tax evader and is now looking to defraud investors of 20 Million Dollars. David Key has already gotten other people to invest hundreds of thousands of dollars into his "business". David Key of Digital Steel International located at 7797 North First Street, Number 448 Fresno California 93720, , David Keyis a convicted fellon and has also defrauded the United States Internal Revenue Service and The State of California Tax Office regarding his taxes on over $800,000 in earnings. He is also hiding assets from his ex-wife in order to avoid his divorce obligations. There are continued reports that he is continueing to work his con on potential investors. David Key is simply a tax evading, deadbeat dad convicted fellon.You can confirm this all with The IRS and The Attorney General Of Fresno.


Judy

San Diego,
California,
U.S.A.
David make a new report!

#9Consumer Suggestion

Fri, May 19, 2006

David, Please make a new report with all the "new" information about these criminals, you will help a lot of people! Update us about these scamers with fresh information for the people, if they search in the net will appear your report with the new names and companies. Thank you.


David

Fresno,
California,
U.S.A.
He's in Atlanta....I just met with him.

#10Consumer Suggestion

Tue, May 16, 2006

OK, I'm in shock here. I just flew to Atlanta to meet with "Anthony White" and "Al Isaacs" of Pinnacle Capital. Their "office" is located in the Pinnacle Building (Regus Center/5th floor) in the Buckhead District in Atlanta, Georgia. They wanted $45,000 from us in order to fund me $20M for a Steel Manufacturing company. I did some due diligence, and found out that the names the building landlord has the "office" rented to is "Anthony Oppenheim" and "Al Dublin" and the company name being used is actually "Anglo American" Investments. They described both of them to a tee. "Anthony" has an Australian/British accent and comes from Johanessberg, South Africa and his side-kick "Al" wears glasses and drives a piece of junk BMW. I searched the name "Anthony Oppenheim" on the Internet, and there I see the Ripoff article with "Al's" face! I wanted to throw up. We just wasted thousands of dollars and 7 weeks of time working with these guys. They were using false names and making false promises, unless of course I wire them money to their account. They claim all their money is being held in a trust account by the name of "Luxembourg Holdings" with "Burt Sieckmeyer" being the President. They also use the name "Universal Pacific" as one of their holding companies. They will request that all money dealings be done with off-shore accounts. They act like millionaires and even have the managers at the Crown Plaza, Buckhead, Atlanta convinced. They will have you pay your own travel expenses and insist you stay at an expensive hotel. Anthony will give you jewelry from their company owned "diamond mines" (actually cheap imitations)to bait the hook and will take you to eat at the company owned restaurant Chopstix on Roswell Avenue in Buckhead, Atlanta. It was convincing, to say the least. If they are real: Why the fake names? Why the secrects? Why the offshore accounts? This incident happened May of 2006 for anyone interested. I welcome anyone who wants information to please contact me by searching the Internet for Digital Steel Walls. I've already filed a complaint with the District Attorney's office in Atlanta. Are you interesting in joining me? To Anthony and Al: You will be caught! Good luck sleeping at night. There's a lot of people that want you! David, California


Harold

Westhampton Beach,
New York,
U.S.A.
ahhh Al Dobbins unmasked

#11Consumer Suggestion

Wed, April 26, 2006

That jerk in the photograph introduced himself to me in Atlanta as Al Dobbins. I think I'll make it a mission to get these crooks in jail. wowowowo


Brian

Dallas,
Texas,
U.S.A.
Linking these cons, I met this one with the James Mikel Lee Fowler and Anthony Tobin, residing in Atlanta Georgia

#12REBUTTAL Owner of company

Tue, April 25, 2006

These are all known associates but Fowler is now in prison in Florida (serving 5-years for scamming over $1 million). See http://www.ripoffreport.com/reports/ripoff118804.htm


Judy

San Diego,
California,
U.S.A.
Hello Mr. Indonesia

#13Consumer Suggestion

Mon, April 10, 2006

Who is this, AL, Anthony or Bert?
Or you are the luckiest person in the WORLD! Don't lose your opportunity and buy a lottery ticket.

If is true that you really exist, can you prove your successful joint-venture as well we can prove the truth that this criminals took the money and run, disappears?

Prove your words!


Judy

San Diego,
California,
U.S.A.
Hello Mr. Indonesia

#14Consumer Suggestion

Mon, April 10, 2006

Who is this, AL, Anthony or Bert?
Or you are the luckiest person in the WORLD! Don't lose your opportunity and buy a lottery ticket.

If is true that you really exist, can you prove your successful joint-venture as well we can prove the truth that this criminals took the money and run, disappears?

Prove your words!


Judy

San Diego,
California,
U.S.A.
Hello Mr. Indonesia

#15Consumer Suggestion

Mon, April 10, 2006

Who is this, AL, Anthony or Bert?
Or you are the luckiest person in the WORLD! Don't lose your opportunity and buy a lottery ticket.

If is true that you really exist, can you prove your successful joint-venture as well we can prove the truth that this criminals took the money and run, disappears?

Prove your words!


Hadi Setiawan

Indonesia,
Asia,
Indonesia
Key is not to be negative of AngloAmerican, Anthony Oppenheim

#16Consumer Suggestion

Sat, April 08, 2006

Having read the negative descriptions on this website about the AngloAmerican Investments and Mr.Anthony Oppenheim, I on behalf of CV.STARSUN INDO a company based in the Republic of Indonesia dispute so many of these as mere speculations than reality. I file this rebuttal for Mr.Anthony Oppenheim and his AngloAmerican Investment group of Atlanta, Georgia the United States who have funded and joint-ventured with us.

In May last year 2005 marks the successful twist in our business with them having arranged U.S. dollar funding for us a total sum that is spread over a three year tenure for acquisition of warehouse, machineries and manufacturing for export market.

It wouldn't have been possible through this joint venture for them believing in us and our business and their trust to help us succeed.

We applaud Mr.Anthony Oppenheim and his investment team of AngloAmerican Investments for their dedication and aspiration that assisted us in investment, and for anyone who truly is serious and want to see his project accomplished,I am sure the group can consider and work on their project successfully as well and almost certainly will equally accomplish their funding mission.

The key to eventual success is determination and having the will power to cooperate with them to get funded.

Setiawan,Indonesia


Brian

HongKong,
Asia,
Hong Kong
I am Brian What Do You Want?

#17Consumer Comment

Thu, April 06, 2006

I am Brian that you above Mr.Najib A Maxim in India you referenced to, what do you want? And since it appears you know me why not get on your phone and ring me directly on my number that you should have (since obviously you know me!),
so you tell me in person your grievances as to why you posted my name on this web forum? If you cannot ring me but waste time hiding behind emails and putting my name on the web then firstly you are the stupid human being, secondly you are not a man made of bones and muscles so thirdly YOU SHOULD GO AND JUMP because this world need people with constructive ideas and hard working individuals and not lazy bums like you who dream dreams that will NEVER come true!!! Foremostly you would have recalled that I told each and every enquirer that I am an Independent Consultant running my own affairs and unfortunately I do not own the Anglo American Investments etc, except I did made one or two Referrals in the past to them end of the story but man listen..whatever decision or action they took was their sole decision as any company with the client; but I made no solicitation to them or to the client in any manner that would have construed as socilitation of funds or investments. You should have rung me first like a man and not act like a coward dog before posting your stupid message on this forum!


Holm

Capetown,
Africa,
South Africa
Mr.Najib it is none of our business concerns in your allegations!

#18Consumer Suggestion

Thu, April 06, 2006

Mr.Najib it is none of our business concerns in your allegations! For us the fact remains we are actual victims of this Australian man whom we had physically paid over actual cash 75000 to him with our hands and nomatter how long it takes we or some good person out there will help us to catch this Australian professional witch who stole $2000000 [two hundred thousand dollars] from many groups here in Johannesburg and Capetown. He is an individual only as later we found out he is no way belong to any of these companies Letz Finanze, HQGlobal, AngloAmerican and so forth.

This Australian guy is still out there loose and on the run. And businessmen and individuals seeking funding must be careful not to fall prey to this Australian man again, because I can tell you now he is cunningly sweet and a very tricky fella!


Abrahim Maxim

Delhi,
Asia,
India
Why has Authorities not arrest this Group of Crooks, Scammers,Conartists of Anglo American Investments Led by Anthony Oppenheim Tobin!

#19Consumer Suggestion

Sun, April 02, 2006

I sympathise with you Mr.Holm van der walt and your story. It maybe one of their man because this conartists group Anthony Tobin, Oppenheim, Eyal Dobins, Bert Seickmeijer, Sotiris Demetriades Anglo American Investments Atlanta USA, Anglo American Investments Europe,Capital Tree, etcetra..they have put people who do the solicitation work for them in countries
around the globe.

In India, Cyprus,in Philippines, in Malaysia, China just to name some. These collaborators I think they pay them to send out emails everywhere too, so watch out you guys out there.This team of scammers and bloody hungry people to steal your money anytime,anyway possible. Once you get hooked they will trick you with very nice words to pay their fees or costs or whatever phrase they use and steal your money and run.They are f**king thieves and conartists.They trick my Indian best friend and his company group to put them up in a hotel in the philippines what I was told he put them at Shangri-La hotel and they never give any f****** funding at all.They are big time crooks,watch the mouth of Anthony Oppenheim, Anthony Tobin he could be same man only using different names,and watch his side kick mouth washer Eyal Dobins, don't ever believe their d**n mouths big time crooks living on hard earned money of others!And who is this other name of Brian Zoro,another new one Constanzo Alberto must be living in USA or somewhere they are all one team of crooks one working for the other all cooperating to cheat and steal peoples money.All of us must cooperate to report them to authorities in countries they live.Do not give up ladies and gentlemen.They've stolen thousands and thousands of money and not one funding they give they are not financiers not investors they are crooks only, crooks only!!Crooks only!

Anyone who has a photograph of these guys or anyone of them please I ask you to post it on this website so we all look out for them.Why the authority in Atlanta, Georgia for example not doing much to arrest them and imprison them there?This is example of terrorism!! Anyone has a clue why?

Need your help post their photos here on this website.Remove your name and Post their bullshit Contracts on this website also.They are crooks, all time crooks, d**n crooks thieves!!!

I am Najib A Maxim,Delhi,India.

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