;
  • Report:  #34065

Complaint Review: Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin - Ely Nevada

Reported By:
- Vienna, IT,
Submitted:
Updated:

Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin
139 n Mcgill Highway, Ely, 89301 Nevada, U.S.A.
Phone:
775-289-3771
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
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 been ripped of by her and Anthony Tobin of Universal to contact us directly with your story and evidence.

We respectfully request assistance from this web site to expose Barbara Forman and her "Advanced Fee Scam" connections with Universal Corporate and Anthony Tobin.

We have explained this as clearly as possible so that any intelligent person can understand the game that is played in Investment Banking game and Investment Scam Brokers like Barbara Forman. If you use most search engine on the Internet, you will come up with multiple complaints and unsatisfied clients who have been ripped of by Barbara Forman and her pals at Universal Corporate.

You see, Barbara Forman is a very smooth operator who does not directly get involved with the true aspect of the Advanced Fee Scam, to protect herself from prosecution and litigation. She carefully passes you off to Anthony Tobin of Universal Corporate who does the main con job. However, she is a stupid dumb blond chick that leaves a trail as long as Halley's Comet and email that is CC'd to Tobin and from Tobin to Forman. This of course implicates her as an accessory to the crime, but to date no one has brought such evidence before the courts or sought damages against her for fraud.

1:A company requiring funding either approaches Barbara Forman or like in most cases Barbara trolls for companies looking for funding. She then approaches you via email.

2:Barbara Forman will in some cases send here power point company presentation and her Vcard telling the sucker who she is. She has them sign a non-disclosure.

3:In most cases, before the sucker even has a chance to sign the non-disclosure agreement or even send Barbara Forman their business plan, Barbara sends your into to Tobin, the sucker starts getting email from Anthony Tobin or one of his many aliases of Universal Corporate from Atlanta Georgia. In these emails they explain how they like the project so much and invite them to fly to Atlanta Georgia. Barbara has had numerous email accounts suspended because of her fraudulent activities and spamming. Keep in mind these cons like your project before they have even seen it, amazing isn't it?

4: Forman explains very implicitly there are no advanced fees. Once a client signs up with her she starts hitting them for incidental fees, one after another for all the courier packages she sends out. We should mention that in this day and age of technology, there is absolutely no reason to courier anything and all data can be sent electronically free of charge any where in the world.

It's the Mini Advanced Fee Scam this girl plays, touting she is sending all these courier packages all over the world and mailing them out. She probably won't take you for much at this level, but she will take you and get you warmed up until Tobin really rips you off for $20,000 - $50,000 DD and underwriting fees they will charge you. They may ask you send 1st class plane tickets to have some con fly over from anther country. In most cases they probably just cash in the ticket for cash.

5: Tobin and many other fictitious people of Universal Corporate and Barbara Forman of ENTERPRISE FINANCIAL start bombing the sucker with emails and CC'ing email copies to one another that they have found funding for their project and they should fly down to Atlanta Georgia to meet Tobin.

6: At this time when the sucker starts enquiring about viewing a list of references and companies they have funded, both parties stop sending emails. Barbara Forman will give you her famous email, CALL 775 289-3771 FOR INFO REQUESTED. At this time she will fill you ears so full of Bull s**t that is not in writing you will be amazed at all the great things she has done for so many people.

To date we have not been able to verify one legitimate company that Barbara has funded. Forman in particular will start being very rude, she will swear at you, call you names, intimidate you, say your project is crap and is too cheap to phone you, as she can't afford the call. We advise you to record Forman's conversation about all the projects she may tell you on the phone that she has funded and all her references.

7: If you are stupid enough to get involved with Anthony Tobin, this is where you will start losing the big money and your project will always be rejected for some reason, saying the DD did not check out or your project is not fundable.

****Those approached by Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin of Universal Corporate, should contact the Georgia Secretary of State.*****

Georgia Secretary of State

Cathy Cox, 214 State Capitol

Atlanta, Georgia 30334

404-656-2881 404-656-0513

[email protected]

Just do a search on the internet with all names and you will be surprised what you have come up with.

This should be a good start:

http://www.ripoffreport.com/reports/ripoff5787.htm

http://pub17.ezboard.com/fdiligizerfrm12.showMessage?topicID=494.topic&index=4

http://www.offshorebusiness.com/message_board_detail.asp?id=4949&page=1

http://www.offshorebusiness.com/message_board_detail.asp?id=4938&page=1

http://www.offshorebusiness.com/message_board_detail.asp?id=4959&page=1

http://www.offshorebusiness.com/message_board_detail.asp?id=4874&page=1

http://pub122.ezboard.com/fduediligenceboardfrm12.showMessage?topicID=165.topic&index=13

http://pub17.ezboard.com/fdiligizerfrm12

http://www.greenspun.com/bboard/q-and-a-fetch-msg.tcl?msg_id=000mPy

Vienna, Other


8 Updates & Rebuttals

BARBARA FORMAN

ELY,
Nevada,
U.S.A.
BARBARA FORMAN WINS EXTORSION SUIT

#2REBUTTAL Individual responds

Fri, August 15, 2003

AGAINST SCAMBUSTER NO ONE HAS EVER STATED THEY GAVE HER MONEY SHE HAS JUST FUNDED A TEN MILLION DOLLARORMAN IS HONEST PROJECT CALL FOR REFERENCES CALL THE SHERIF FOR REFERENCE ON FORMAN AND SEE FORMAN IS TRUTHFUL HONEST AND SINCERE


The

Italy,
Europe,
Italy
Barbara Foreman Advanced Fee Scammer now goes by Barbara Francis

#3Consumer Comment

Thu, March 06, 2003

Barbara Foreman Advanced Fee Scammer now goes by Barbara Francis The famous advance fee scammer who works with Anthony Tobin, well known to the GA State Attornies office, is now hurting for business and has changed her name to try and hide her Identiy. Same woman Barbara Forman, same scam and she's at it again as BARBARA FRANCIS. We will keep this site up to date as she changes aliases. Regards, Scambuster -------------------- List of AKA'S & Data: BARBARA FORMAN BARBARA FRANCIS BARBARA FRANCIS BERG FORMAN BARBARA FORMAN, ESQ BARBARA F. FORMAN, C.R.E. ENTERPRISE FINANCIAL-FILM FUNDING STORE ENTERPRISE FINANCIAL Billion Dollar Money Store Web Site: www.filmfundingsore.com Email Addresses: [email protected] - latest address [email protected] [email protected] ------------------------------------- Posted By: orchid Date: Sunday, 19 January 2003, at 12:46 p.m. Hello all, do you remember Barbara foreman and and all the gang? Now she changes her name to: BILLION DOLLAR MONEY STORE-BARBARA FRANCIS CALL PLEASE! 9-5 SEND EXECUTIVE SUMMARY IF YOU ARE STILL SEEKING FINANCING - E-FAX 702-920-8743-USA-24/7-PACIFIC STANDARD TIME BILLION DOLLAR MONEY STORE 775 289-3771 800-699-2466-702-289-1111 This message is sent in compliance with the new email bill section 301. Per Section 301, Paragraph (a)(2)(C) of S. 1618 and is not intended for residents in the State of WA, NV, CA & VA. If you have received this mailing in error, or do not wish to receive any further mailings pertaining to this topic, simply send email to: [email protected] . We respect all removal requests.


How Internet Frauds & Scammers Like Barbara Forman Attempt To Discredit Any Evidence, Accusations & Investigators Who Expose Them!

#40

Mon, November 11, 2002

Let's be honest about abuse towards known felons & cons!

We have to admit that we are rather sarcastic and can be abusive toward known felons, cons and frauds, and we make no apology. We also have to admit that any work that any investigative journalist does is always controversial, very controversial at least until it all comes out in the wash or ends in an indictment. It seems like we are always sticking our necks out farther than anyone else would normally do, it's in our blood because someone has to take responsibility and take the time and effort to educate people about a scam or con game in play.

You always have the cons, scammers, frauds and their well educated and well funded army that backs up every move and post the cons make on any forum, email or newsletter they may spam or send out. This is old news for most well seasoned forum posters.

Now there are arguments and in some cases quite well written and convincing articulate discussions from the cons and their army, (not in the case of Barbara Forman) that are systematically explained over and over at length with all kinds of financial and technical babble from these professional orators who have a doctorate in BS from the Harris University of Scams. They are all paid to be smart and back up their associates in the con game. In many cases their posts and explanations in an attempt to wiggle out of any conviction or show any guilt is quite convincing to the common reader. But the educated and intelligent reader with even a faint bit of DD knowledge is utterly amazed at the BS that comes out of such educated and not so educated (Like Barbie) mouths.

The cons intentions and ultimate goal is to discredit the one who has uncovered his dastardly deed or con game, it's a cheap trick but some actually fall for it. Oh yes, the scammers will make all kinds of threat to sue, false lawsuits filed, false accusations that you send out pornography, make threats, are wanted by the FBI, (that's a good one), tried to black mail them or any petty fib they can dream up to put doubt in the honest persons mind and to attempt to undo what the good guy has uncovered. They have tried the same thing with David Marchant and many others who have uncovered some pretty nasty deals and very dirty business people in high places. For the most part many of these are well dressed millionaires with legitimate looking businesses and investments, not street rats.

To be honest with you, this is just the of way life that we accept for uncovering scams and cons. So if you wonder why David Marchant, myself or any other investigative journalist gets a little cocky and sarcastic, you have to understand the game. Because a game it is and sometimes a pretty nasty one at that.

The cons for the most part have many well funded people who will attack anything that is honest and uncovers or interrupts their con game before the world. That includes hacks, cracks, threats, death threats and murder. They will stop at nothing to make themselves look like angels from heaven and the as the lowly dirt bags. Why, simply because we attack their income and their ability to con and cheat others out their hard earned cash. When we hit them where it hurts the most, in the wallet and educate the people to their con game, they simply lose money and opportunities to scam many others. This means they have to take the time to invent another scam to supplement their illegal income, until it is uncovered and they lose money and lose the scam.

We hope this helps you understand a little about the game that is played here in forums between the cons and good guys. Most intelligent and astute investors or onlookers see through the crap that the bad man and bad girls like Barbara Forman put up on these forums.

Being a scammer involves mostly one thing, EDUCATION. There is a saying that goes like this. Experience makath wisdom.

PS: Oh yea, did I mention that we are actually human and make a few mistakes once in while?


How Internet Frauds & Scammers Like Barbara Forman Attempt To Discredit Any Evidence, Accusations & Investigators Who Expose Them!

#50

Mon, November 11, 2002

Let's be honest about abuse towards known felons & cons!

We have to admit that we are rather sarcastic and can be abusive toward known felons, cons and frauds, and we make no apology. We also have to admit that any work that any investigative journalist does is always controversial, very controversial at least until it all comes out in the wash or ends in an indictment. It seems like we are always sticking our necks out farther than anyone else would normally do, it's in our blood because someone has to take responsibility and take the time and effort to educate people about a scam or con game in play.

You always have the cons, scammers, frauds and their well educated and well funded army that backs up every move and post the cons make on any forum, email or newsletter they may spam or send out. This is old news for most well seasoned forum posters.

Now there are arguments and in some cases quite well written and convincing articulate discussions from the cons and their army, (not in the case of Barbara Forman) that are systematically explained over and over at length with all kinds of financial and technical babble from these professional orators who have a doctorate in BS from the Harris University of Scams. They are all paid to be smart and back up their associates in the con game. In many cases their posts and explanations in an attempt to wiggle out of any conviction or show any guilt is quite convincing to the common reader. But the educated and intelligent reader with even a faint bit of DD knowledge is utterly amazed at the BS that comes out of such educated and not so educated (Like Barbie) mouths.

The cons intentions and ultimate goal is to discredit the one who has uncovered his dastardly deed or con game, it's a cheap trick but some actually fall for it. Oh yes, the scammers will make all kinds of threat to sue, false lawsuits filed, false accusations that you send out pornography, make threats, are wanted by the FBI, (that's a good one), tried to black mail them or any petty fib they can dream up to put doubt in the honest persons mind and to attempt to undo what the good guy has uncovered. They have tried the same thing with David Marchant and many others who have uncovered some pretty nasty deals and very dirty business people in high places. For the most part many of these are well dressed millionaires with legitimate looking businesses and investments, not street rats.

To be honest with you, this is just the of way life that we accept for uncovering scams and cons. So if you wonder why David Marchant, myself or any other investigative journalist gets a little cocky and sarcastic, you have to understand the game. Because a game it is and sometimes a pretty nasty one at that.

The cons for the most part have many well funded people who will attack anything that is honest and uncovers or interrupts their con game before the world. That includes hacks, cracks, threats, death threats and murder. They will stop at nothing to make themselves look like angels from heaven and the as the lowly dirt bags. Why, simply because we attack their income and their ability to con and cheat others out their hard earned cash. When we hit them where it hurts the most, in the wallet and educate the people to their con game, they simply lose money and opportunities to scam many others. This means they have to take the time to invent another scam to supplement their illegal income, until it is uncovered and they lose money and lose the scam.

We hope this helps you understand a little about the game that is played here in forums between the cons and good guys. Most intelligent and astute investors or onlookers see through the crap that the bad man and bad girls like Barbara Forman put up on these forums.

Being a scammer involves mostly one thing, EDUCATION. There is a saying that goes like this. Experience makath wisdom.

PS: Oh yea, did I mention that we are actually human and make a few mistakes once in while?


How Internet Frauds & Scammers Like Barbara Forman Attempt To Discredit Any Evidence, Accusations & Investigators Who Expose Them!

#60

Mon, November 11, 2002

Let's be honest about abuse towards known felons & cons!

We have to admit that we are rather sarcastic and can be abusive toward known felons, cons and frauds, and we make no apology. We also have to admit that any work that any investigative journalist does is always controversial, very controversial at least until it all comes out in the wash or ends in an indictment. It seems like we are always sticking our necks out farther than anyone else would normally do, it's in our blood because someone has to take responsibility and take the time and effort to educate people about a scam or con game in play.

You always have the cons, scammers, frauds and their well educated and well funded army that backs up every move and post the cons make on any forum, email or newsletter they may spam or send out. This is old news for most well seasoned forum posters.

Now there are arguments and in some cases quite well written and convincing articulate discussions from the cons and their army, (not in the case of Barbara Forman) that are systematically explained over and over at length with all kinds of financial and technical babble from these professional orators who have a doctorate in BS from the Harris University of Scams. They are all paid to be smart and back up their associates in the con game. In many cases their posts and explanations in an attempt to wiggle out of any conviction or show any guilt is quite convincing to the common reader. But the educated and intelligent reader with even a faint bit of DD knowledge is utterly amazed at the BS that comes out of such educated and not so educated (Like Barbie) mouths.

The cons intentions and ultimate goal is to discredit the one who has uncovered his dastardly deed or con game, it's a cheap trick but some actually fall for it. Oh yes, the scammers will make all kinds of threat to sue, false lawsuits filed, false accusations that you send out pornography, make threats, are wanted by the FBI, (that's a good one), tried to black mail them or any petty fib they can dream up to put doubt in the honest persons mind and to attempt to undo what the good guy has uncovered. They have tried the same thing with David Marchant and many others who have uncovered some pretty nasty deals and very dirty business people in high places. For the most part many of these are well dressed millionaires with legitimate looking businesses and investments, not street rats.

To be honest with you, this is just the of way life that we accept for uncovering scams and cons. So if you wonder why David Marchant, myself or any other investigative journalist gets a little cocky and sarcastic, you have to understand the game. Because a game it is and sometimes a pretty nasty one at that.

The cons for the most part have many well funded people who will attack anything that is honest and uncovers or interrupts their con game before the world. That includes hacks, cracks, threats, death threats and murder. They will stop at nothing to make themselves look like angels from heaven and the as the lowly dirt bags. Why, simply because we attack their income and their ability to con and cheat others out their hard earned cash. When we hit them where it hurts the most, in the wallet and educate the people to their con game, they simply lose money and opportunities to scam many others. This means they have to take the time to invent another scam to supplement their illegal income, until it is uncovered and they lose money and lose the scam.

We hope this helps you understand a little about the game that is played here in forums between the cons and good guys. Most intelligent and astute investors or onlookers see through the crap that the bad man and bad girls like Barbara Forman put up on these forums.

Being a scammer involves mostly one thing, EDUCATION. There is a saying that goes like this. Experience makath wisdom.

PS: Oh yea, did I mention that we are actually human and make a few mistakes once in while?


How Internet Frauds & Scammers Like Barbara Forman Attempt To Discredit Any Evidence, Accusations & Investigators Who Expose Them!

#70

Mon, November 11, 2002

Let's be honest about abuse towards known felons & cons!

We have to admit that we are rather sarcastic and can be abusive toward known felons, cons and frauds, and we make no apology. We also have to admit that any work that any investigative journalist does is always controversial, very controversial at least until it all comes out in the wash or ends in an indictment. It seems like we are always sticking our necks out farther than anyone else would normally do, it's in our blood because someone has to take responsibility and take the time and effort to educate people about a scam or con game in play.

You always have the cons, scammers, frauds and their well educated and well funded army that backs up every move and post the cons make on any forum, email or newsletter they may spam or send out. This is old news for most well seasoned forum posters.

Now there are arguments and in some cases quite well written and convincing articulate discussions from the cons and their army, (not in the case of Barbara Forman) that are systematically explained over and over at length with all kinds of financial and technical babble from these professional orators who have a doctorate in BS from the Harris University of Scams. They are all paid to be smart and back up their associates in the con game. In many cases their posts and explanations in an attempt to wiggle out of any conviction or show any guilt is quite convincing to the common reader. But the educated and intelligent reader with even a faint bit of DD knowledge is utterly amazed at the BS that comes out of such educated and not so educated (Like Barbie) mouths.

The cons intentions and ultimate goal is to discredit the one who has uncovered his dastardly deed or con game, it's a cheap trick but some actually fall for it. Oh yes, the scammers will make all kinds of threat to sue, false lawsuits filed, false accusations that you send out pornography, make threats, are wanted by the FBI, (that's a good one), tried to black mail them or any petty fib they can dream up to put doubt in the honest persons mind and to attempt to undo what the good guy has uncovered. They have tried the same thing with David Marchant and many others who have uncovered some pretty nasty deals and very dirty business people in high places. For the most part many of these are well dressed millionaires with legitimate looking businesses and investments, not street rats.

To be honest with you, this is just the of way life that we accept for uncovering scams and cons. So if you wonder why David Marchant, myself or any other investigative journalist gets a little cocky and sarcastic, you have to understand the game. Because a game it is and sometimes a pretty nasty one at that.

The cons for the most part have many well funded people who will attack anything that is honest and uncovers or interrupts their con game before the world. That includes hacks, cracks, threats, death threats and murder. They will stop at nothing to make themselves look like angels from heaven and the as the lowly dirt bags. Why, simply because we attack their income and their ability to con and cheat others out their hard earned cash. When we hit them where it hurts the most, in the wallet and educate the people to their con game, they simply lose money and opportunities to scam many others. This means they have to take the time to invent another scam to supplement their illegal income, until it is uncovered and they lose money and lose the scam.

We hope this helps you understand a little about the game that is played here in forums between the cons and good guys. Most intelligent and astute investors or onlookers see through the crap that the bad man and bad girls like Barbara Forman put up on these forums.

Being a scammer involves mostly one thing, EDUCATION. There is a saying that goes like this. Experience makath wisdom.

PS: Oh yea, did I mention that we are actually human and make a few mistakes once in while?


Evidence Barbara Forman Works With Anthony Tobin of UNIVERSAL CORPORATE - Non-performers & Advanced Fee Cons

#80

Mon, November 11, 2002

Evidence Barbara Forman Works With Anthony Tobin of UNIVERSAL CORPORATE.

----------------------------

Contact Us: [email protected]

Barbara Forman attempt to discredit our charges and investigation is another fraudulent attempt to sidestep the issue at hand that she works with Anthony Tobin, a well known felon in the Advanced Fee Scam. Those who have been conned by Anthony Tobin or Barbara Forman are advised to contact us or the Georgia and Nevada Attorney Generals office.

We are gathering a list of companies who have been ripped off by them to have Tobin & Forman criminally charged for taking advantage of consumers in what is commonly called "The Advanced Fee Scam". These people are non-performers and there are many consumer complaints on many DD boards.

------------------------------------------------------

Barbara Forman Lied About Working With Anthony Tobin of UNIVERSAL CORPORATE CONSULTING

Barbara Forman states she does not work with Anthony Tobin and has lied to us all on this forum as she has lied to many other people. Is this the kind of low life you would like to do business with? She is a poor liar, fraud, huckster, and con.

She has lied so many times to so many people, it's impossible for her to keep track of all her deception.

Like PT Barnum once said: "You can fool all the people some of the time and some of the people all the time, but you can't fool all the people all the time."

Follow the emails below and you will see that Barbara Forman CC's to Anthony Tobin and Tobin and his con helper Bertus H.W. Sieckmeijer even mentions Barbara Forman in their emails to try and con a sucker.


"Ms. Barbara Forman has worked diligently on your behalf and has done a sterling job of promoting your project. Ms. Barbara Forman can be contacted at: [email protected] or [email protected] or tel: 775-289-3771"

"My name is Bertus H.W. Sieckmeijer and I am the investor of Universal Corporate Consulting in Atlanta USA. And we received a e-mail from ENTERPRISE FINANCIAL-FILM FUNDING STORE BARBARA FORMAN 775 289-3771. USA."


---------------------------------------------------

By barbara forman on 11/3/2002 9:26:04 AM
E-mail: barbara4man@yahoo,com

ENTERPRISE FINANCIAL
BARBARA FORMAN

IS NOT IN BUSINESS WITH ANTHONY TOBIN


---------------------------------------------------

UNIVERSAL CORPORATE CONSULTING




5825 Glenridge Drive Building 3
Mailing Address: P.O. Box 421938
Suite 101 Atlanta, Georgia 30328 Atlanta, Georgia 30342 USA
Tel: (404)-255-3699 (404)-303-0889
E-Mail: [email protected]
Fax: (404) 255-0549


Date : October 17, 2002

Dear xxxxxxx,

It is our pleasure to extend this invitation to you to present your project in Buckhead, Atlanta, GA USA any time between the 21th of September to the 31st of October 2002. You will need to be in Atlanta for two full days and one night.

Presentations will be made in the Buckhead, Atlanta area. If you wish to stay longer in Atlanta, you are certainly welcome to do so, but it is not required.

We hope that you are keeping well. Ms. Barbara Forman has worked diligently on your behalf and has done a sterling job of promoting your project. Ms. Barbara Forman can be contacted at: [email protected] or [email protected] or tel: 775-289-3771

We have reviewed your project profile and feel that it has merit. As a consequence, we would be interested in learning more about the project. The next step in our funding and capital investment process is for you to have a personal meeting with Universal Corporate staff and potential investor capital companies that have indicated an interest in participating in this project. These presentations will take place any time between the 21st of October and the 31st of October 2002. Presentations and meetings of your project will be made to Universal Corporate and other various investors in the Buckhead Atlanta Financial Area. Please note there is no charge for you to present your project to Universal Corporate and the investors.


It is important that you come fully prepared for this presentation with ten (10) copies of your business plan along with any supporting documentation that you deem necessary to make your project as attractive as possible to investors.
Since presentations will be made in the Buckhead area of Atlanta, we strongly recommend that you select a hotel in this area. There are many fine hotels and restaurants in this area and your travel agent will be able to help you with reservations.

After you have checked in to your hotel, please call the corporate office at 404-255-3699. We will need the name of your hotel along with the phone number and room number in order to confirm you scheduled presentation appointment.

We look forward to meeting you and to working with you on a mutually beneficial business relationship.
Please contact Universal Corporate by e-mail and phone to confirm your appointment to make your presentation on your project. You may also contact Mr. Eyal Dulin of VIP Technologies on 678-580-8003 or Mr. Neil Barnett of Universal Corporate on 404-597-1794, who can assist you with your appointment to make your presentation here in Buckhead Atlanta.
Sincerely,

Anthony Tobin CFS
President Universal Corporate
Head Office Atlanta Georgia USA
Tel: 404 255 3699
Fax 404 255 0549
Email: [email protected]

Eyal Dulin
VIP Technologies
Tel: 678-580-8003




---------------------------------------------
ENTERPRISE FINANCIAL
BARBARA FORMAN
775 289-3771
call me please
-------Original Message-------

From: bertus01
Date: Wednesday, October 16, 2002 12:10:58 AM
To: XXXXXX@net
Cc: Barbara Forman; Anthony Tobin

Dear XXXXXX,
My name is Bertus H.W. Sieckmeijer and I am the investor of Universal Corporate Consulting in Atlanta USA. And we received a e-mail from ENTERPRISE FINANCIAL-FILM FUNDING STORE BARBARA FORMAN 775 289-3771. USA. PST if we are interested in your project and we are very interested in your project.

With this e-mail I am sending you a invitation to come to see us in Atlanta there you can present your project to us.

So please accept this invitation and I hope thet we will meet in Atlanta.

Thank you and best regards.
Bertus H.W. Sieckmeijer B.Sc
+31-65-396-0987


------------------------------------

UNIVERSAL CORPORATE CONSULTING





5825 Glenridge Drive Building 3 Mailing Address: P.O. Box 421938
Suite 101 Atlanta, Georgia 30328 Atlanta, Georgia 30342 USA
Tel: (404)-255-3699 (404)-303-0889 E-Mail: [email protected]
Fax: (404) 255-0549


Date : October 17, 2002
Dear xxxxxxx,
It is our pleasure to extend this invitation to you to present your project in Buckhead, Atlanta, GA USA any time between the 21th of September to the 31st of October 2002. You will need to be in Atlanta for two full days and one night. Presentations will be made in the Buckhead, Atlanta area. If you wish to stay longer in Atlanta, you are certainly welcome to do so, but it is not required.
We hope that you are keeping well. Ms. Barbara Forman has worked diligently on your behalf and has done a sterling job of promoting your project. Ms. Barbara Forman can be contacted at: [email protected] or [email protected] or tel: 775-289-3771
We have reviewed your project profile and feel that it has merit. As a consequence, we would be interested in learning more about the project. The next step in our funding and capital investment process is for you to have a personal meeting with Universal Corporate staff and potential investor capital companies that have indicated an interest in participating in this project. These presentations will take place any time between the 21st of October and the 31st of October 2002. Presentations and meetings of your project will be made to Universal Corporate and other various investors in the Buckhead Atlanta Financial Area. Please note there is no charge for you to present your project to Universal Corporate and the investors.
It is important that you come fully prepared for this presentation with ten (10) copies of your business plan along with any supporting documentation that you deem necessary to make your project as attractive as possible to investors.
Since presentations will be made in the Buckhead area of Atlanta, we strongly recommend that you select a hotel in this area. There are many fine hotels and restaurants in this area and your travel agent will be able to help you with reservations.

After you have checked in to your hotel, please call the corporate office at 404-255-3699. We will need the name of your hotel along with the phone number and room number in order to confirm you scheduled presentation appointment.

We look forward to meeting you and to working with you on a mutually beneficial business relationship.
Please contact Universal Corporate by e-mail and phone to confirm your appointment to make your presentation on your project. You may also contact Mr. Eyal Dulin of VIP Technologies on 678-580-8003 or Mr. Neil Barnett of Universal Corporate on 404-597-1794, who can assist you with your appointment to make your presentation here in Buckhead Atlanta.
Sincerely,

Anthony Tobin CFS
President Universal Corporate
Head Office Atlanta Georgia USA
Tel: 404 255 3699
Fax 404 255 0549
Email: [email protected]

Eyal Dulin
VIP Technologies
Tel: 678-580-8003




BARBARA

Ely,
Nevada,
BARBARA FORMAN RIGHT SCAM BUSTER SUPPLIES FALSE INFORMATION

#9REBUTTAL Individual responds

Sat, November 09, 2002

THIS MESSAGE IS IN RESPONSE TO RIP-OFF REPORT POSTING WHO MADE A EXTORSION PLOT AGAINST HER AND WANTED 10K TO STOP POSTING.

HAPPY TO SAY this IS UNDER INVESTIGATION FOR EXTORSION.

READ THRU THIS AND YOU BE THE JUDGE.

David Marchant Right - Wrong Barbara Forman Tax Case - Apology!
By on 11/5/2002 10:16:47 PM


Wendy:

You are absolutely right; we have found the information and links supplied to us about the tax lien for one Barbara Forman was supplied by third party and as discovered by David Marchant a number of days ago was apparently the wrong person.

We have not verified David's findings and have every reason to accept it as pure fact. This information given to us by this party directed us to the following link, it can be scrolled down to Barbara Forman, Professor of Un-English and found at http://pub17.ezboard.com
/fdiligizerfrm17?page=3 and is apparently false, misleading or an honest mistake made by someone. It would seem hard to judge one inaccurate bit of information as abuse, considering the utter mountain of other evidence says otherwise.

The direct link to the information is posted from one Alphie and edited by Edited by: Diligizer at: 7/20/02 8:26:13 pm
Subject: Barbara Forman, Professor of Un-English
Posted By: Alfie - Unregistered User
Posted At: (7/20/02 9:07:47 am)
http://pub17.ezboard.com/fdil
igizerfrm17.showMessage?
topicID=405.topic&index=1

If David Marchant says this is the wrong Barbara Forman then we accept his DD and apologize for being directed to the wrong information and posting that information on this board. David acted appropriately and took the information down. As mentioned in our previous post today we are human and can make a mistake. This is apparently one small mistake we have made in our DD on Barbara Forman, and is regrettable.


ENTERPRISE FINANCIAL
REFERENCES:
FOR JOHN FORMAN AND BARBARA FORMAN:

WHITE PINE COUNTY NEVADA SHERIFF BERNIE ROMERO

FORMER GOVERNOR AND UNITED STATES SENATOR FROM NEVADA RICHARD BRYAN

LT. GOVERNOR OS THE STATE OF NEVADA LORRAINE PERRY HUNT

STATE ASSEMBLYMAN FROM NORTH LAS VEGAS ROBERT PRICE
ATTORNEY GENERAL STATE OF NEVADA FRANKIE SUE DEL PAPA

SUPREME COURT JUSTICE MYRON LEVITE

SUPREME COURT JUSTICE MARK GIBBONS

BARBARA FORMAN RESUME:

RTD COMMERCIAL REAL ESTATE BROKER 18 YEARS AND CRE
WP PLANNING COMMISSIONER
RTD. REAL ESTATE APPRAISER
FIRST FILM COMMISSIONER IN THE STATE OF NEVADA BRISTLE CONE
IN BUSINESS FOR 32 YEARS
OWNER OF CENTURY 21 FRANCHISE
OWNER OF A REAL ESTATE COMPANY LAS VEGAS NV WITH DARLEEN RODDENBERRY HEIRESS TO THE STAR TREK EMPIRE AND ESTATE
LEGAL ASSISTANT TO ATTORNEY MELVIN BELLI 4 YEARS

ENTERPRISE FINANCIAL COMPANY POLICIES:

DEFINITION OF WHAT SERVICES ENTERPRISE FINANCIAL PROVIDES:

THEY ARE AN INVESTMENT MARKETING AND REFERRAL SERVICE WHO ARE FINANCIAL CONSULTANTS.

SERVICES OFFERED:

FINDING A SUITABLE INVESTOR, ANGEL INVESTOR, INTUITIONAL INVESTOR OR VENTURE CAPITAL INVESTOR OR LENDER OR JOINT VENTURE EQUITY INVESTOR FOR INVESTMENT GRADE PROJECTS.

SCOPE OF CONTACTS WORLD.

INVESTOR DATA BASE 15,000+.

PROJECT REVIEW.

INDIVIDUAL PROJECT MARKETING PLAN:

FREE SERVICES TO CLIENT OR PROJECT OWNER

INSERTION OF PROJECT INTO A FINANCIAL NEWSLETTER
CIRCULATION 29,000+

BROADCAST TO FINDERS NETWORK 5,000+
INSERTION AND PLACEMENT ON A FINANCIAL WEBSITE CANADA 1,000.000 HITS

INSERTION FINANCIAL WEBSITE EUROPE

USE OF 800 TELEPHONE NUMBER+

FREE WEBSITE

THE CLIENT AT HIS OWN OPTION CAN CHOOSE THESE ADDITIONAL SERVICES OFFERED:

FLYERS 15,000 PREPARATION AND DISTRIBUTION $500.00
LABOR

FEDEX CHARGES FOR HAD COPIES DISTRIBUTION $500.00

PRINT ADD CAMPAIGN:

WALL STREET JOURNAL 1 day insertion global $660.00
USA TODAY 1 DAY INSERTION $400.00

LA TIMES 1 DAY INSERTION $300.00
NY TIMES 1 DAY INSERTION'''' $350.00

BUSINESS PUBLICATIONS ASSORTED $900.00

FINANCIAL INVESTMENT MATCHING WEBSITES $950.00

INTERNET BANNER ADVERTISING:

YAHOO INVESTMENTS $2500.00

POWER POINT PRESENTATION $500.00

WRITING AND CONSTRUCTION OF
BUSINESS PLAN
EXECUTIVE SUMMARY
PROJECTIONS FINANCIAL
INVESTMENT GRADE $5,000.OO

CLIENT ACCEPTANCE:

APPLICATION MUST BE FILLED OUT
CONTRACT SIGNED FOR SERVICES RENDERED BY ENTERPRISE FINANCIAL-BARBARA FORMAN-USA-PST-775 289-3771
FAXED BACKED

THIS IS LIKE A REAL ESTATE LISTING CONTRACT.

CLIENT MUST PROVIDE A FULLY PACKAGED INVESTMENT GRADE OPPORTUNITY PACKAGE CONSISTING OF:

EXECUTIVE SUMMARY
APP
BUSINESS PLAN
SCRIPT
BUDGET
RESUME
ALL OTHER AVAILABLE MARKETING TOOLS
LENDER APP
CREDIT APP
UNSOLICITED DISTRIBUTION AGREEMENT OF PROJECT

ONCE APPROVED A FORMAL CLIENT CONTRACT IS ISSUED.

FEE'S CHARGED BY ENTERPRISE FINANCIAL:

NO ADVANCE CONSULTING FEE'S CHARGED
WE ARE PAID AT CLOSING!

LOAN SEARCH:
UP TO LENDERS ALLOTMENT AND APPROVAL

VENTURE CAPITAL SEARCH 10%

ENTERTAINMENT SEARCH 10%

FINANCIAL INSTRUMENTS SEARCH UP TO LENDERS ALLOTMENT AND APPROVAL


MARKETING TOOLS NOT PAID FOR BY ENTERPRISE FINANCIAL CLIENTS RESPONSIBILITY:

EXECUTIVE SUMMARY
BUSINESS PLAN
BUSINESS PLAN PREPARATION
WEB SITE BUILDING
POWER POINT BUILDING
MEDIA KIT
VIDEO
CD'S
CASSETTE TAPES
SCRIPTS
BUDGETS
GLOSSIES
PRODUCTION SCHEDULES
FINANCIAL DATA
TRAVEL
FEDEX


ENTERPRISE FINANCIAL DOES NOT PAY FOR REPRODUCTIONS OF OR DISTRIBUTION OF THE SAME UNLESS IT IS DONE BY ELECTRONIC MEANS

ALL OTHER COSTS PAID BY ENTERPRISE

ENTERPRISE FINANCIAL RESPONSIBITIES:

TO PROVIDE A CONFIDENTIAL AND FUDICARY RELATIONSHIP TO THERE CLIENTS.

TO LOCATE A SUITABLE INVESTOR.

TO WORK WITH THE CLIENT, THERE LEGAL STAFF AND ACCOUNTANTS.

TO CLOSE THE TRANSACTION.

SEE CONTRACT FOR SERVICES




CLIENT RESPONSIBILITY:

TO CC: ENTERPRISE WITH ALL CORRESPONDENCES
TO CALL WEEKLY
TO USE A PROFESSIONAL TEAM LAWYER, ACCOUNTANT TO REVIEW INVESTOR FINANCIAL OFFERING
TO CONDUCT DUE DILLIGANCE ON ALL PROPOSED TRANSACTIONS AND TO RELAY RESULTS TO ENTERPRISE
TO PROVIDE FULL DISCLOUSURE

CONSULSION:

WE ASSIST CLIENTS IN LOCATING FUNDING
WE DO NOT SET OR GET INVOLVED IN RATES TERMS AND CONDITIONS
THIS NEEDS TO BE CARRIED OUT BY THE CLIENTS OWN PROFESSIONAL TEAM.

WE ARE A MARKETING AND SOURCE LOCATING FIRM.

WE ARE NOT RESPONSIBLE FOR THE ACTIVITIES OF ANY SOURCE WE RECOMMEND AND SUGGEST DUE DILLIGANCE BE PERFORMED.

GOOD LUCK:

ENTERPRISE FINANCIAL
775 289-3771

LIVE LONG AND PROSPER
AS SPOKEN BY STAR TREK CREATOR GENE RODDENBERRY A AMERICAN ICON

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