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  • Report:  #144606

Complaint Review: European Capital Investors S A Bertus H W Sieckemeijer Sieckmeyerok - Millingenhof 208 1106 KM Amsterdam Other

Reported By:
- New York City, New York,
Submitted:
Updated:

European Capital Investors S A Bertus H W Sieckemeijer Sieckmeyerok
Millingenhof 208 1106 KM Amsterdam The Netherlands Millingenhof 208 1106 KM Amsterdam, 1106 KM Amsterdam Other, Netherlands
Phone:
65-396-0987
Web:
N/A
Categories:
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This report is submitted in the direct auspices of

Victor I Della Rossa, Founder President CEO

Vic Davidson Music & Pro Multi-Media, Inc.

1186 Broadway, Suite 1121 New York City, NY 10001

Telephone: (212) 779-4650 / eMail: [email protected]

Website: http://VicDavidsonMusic.Com, http://FifthTime.Com

$5Million Investment Prospectus includes full and complete Private Placement Memorandum with Executive Summary, Business Implementation Schedule with Corporate Charter Memorandums, United States Patented Technology with 500 million worldwide consumers, Patented Product Manufacture with detailed and extensive marketing program. Our offer still exists, and our progress is advancing our investor offer to all investment considerations exponentially.

Please Review INC. Magazine Report Online ( 8th Paragraph ):

http://www.inc.com/magazine/20050301/priority.html

Note 8th Paragraph, "Finders' character and competence . . ."

Approximately 500 pages of detailed communications and project descriptions are available to demonstrate that this report is true and accurate according to the aforementioned statements. Please contact me with your intention to help me recover from this travesty, and you will be awarded all documents related to this transaction, my business investment prospectus, and all communications related to my projects.

Claim and Report of a Conspiracy to Defraud the Reputable Company of the Victim, herein Named to be

Vic Davidson Music & Pro Multi-Media, Inc.

Vic Davidson Music & Pro Multi-Media, Inc. (VDMPMM) claims to be the victim of a business investment fraudulence conspiracy in the case of the Nevada based investment brokerage firm The InterChange Group (TIG) and TIG cooperative diligence agents in Atlanta, Universal Corporate Consulting (UCC) and V.I.P. Technologies/City Tech (VIPT/CT), to also include the Netherland's European Capital Investors, S.A. (ECI).

Throughout the year 2003 VDMPMM expended revolving credit of approximately $50,000 - $100,000 in diligence and offshore holding setup costs soley in pursuit of an ECI Investment Contract dated 31 January 2003. These are expenditures that TIG claims to include in their brokerage service, but refused to provide after receiving $5,000 from VDMPMM in April 2002.

TIG referred us to UCC and VIPT/CT in Atlanta, GA, who in turn collected $7,000 from VDMPMM to create a diligence report to submit to ECI who provided an investment contract to VDMPMM offering $5,000,000 over 5 years as start-up investment funds. The most specific terms of the contract were the sole contract clause, disallowing us to search for additional investors while assigned to our ECI Investment Contract dated 31 January 2003.

In numerous instances our proposed board members, legal and financial associates questioned and confirmed the interest of ECI, however were entirely unable to procure any assistance from TIG. TIG disassociated with VDMPMM almost entirely, with the exception to falsely claim in April 2003 that they were responsible for funding VDMPMM had received.

TIG made claims of completing numerous contracts with UCC, VIPT/CT, and ECI, regardless of the obvious discrepancy reports that were made available to VDMPMM through an alternative business specialist. TIG never contacted VDMPMM with any information other than the companies UCC, VIPT/CT and ECI were entirely reputable and trustworthy.

However, this calendar month of December 2003, ECI and TIG have claimed to disassociate with UCC and VIPT/CT respectively, claiming to be aware of fraudulent activity of these companies. Numerous reports of indictment have been filed that demonstrate fraudulent activity of ECI, UCC and VIPT/CT.

ECI recently made numerous statements to VDMPMM and TIG that a disbursement in the full amount requested was transferred to our financial institution. Nevertheless, our financial institution claims to have no record of any transfer of funds to our account. ECI has been notified of this discrepancy, and requested to submit transfer confirmation, however, we have not received a response from ECI.

TIG has entirely disassociated with VDMPMM, and both UCC and VIPT/CT are unavailable for comment.

It is believed that TIG, ECI, UCC and VIPT/CT are a consipiratory network of confidence associates who prey upon unsuspecting businesses for the purpose of plagiarism and reference which will net each agency a few thousand dollars for each investment contract that becomes defunct at the discretion of ECI.

TIG and ECI have made specific claims of managed assets in cooperative excess of $6,000,000,000. However, they refuse to submit references or contacts of completed funding contracts, and furthermore, mislead companies to expend significant resources in pursuit of diligence and offshore considerations that are essentially worthless without the disbursement of funds from ECI.

This confidence manipulation appears to have no reason other than to collect tens of thousands in initiation costs and force diligence costs that damage the businesses that become clients of TIG, UCC, VIPT/CT and ECI. Each Investment Contract situation similar to this claims expenditures in amounts well in excess of $50,000 - $100,000 depending on the extent of the documents and travel expenses, in addition to inflated legal and diligence reports and offshore holding considerations that are required prior to the disband of the Investment Contract.

Throughout this year 2003, our personal family business has suffered significantly damaged credit ratings, plagiarized business concepts, as well as product stagnation, all of which may have been prevented should TIG have never contacted VDMPMM, referred us to the known fraudulence agents UCC, VIPT/CT, nor coerced us to sign an Investment Contract with ECI or complete the full diligence and offshore holding requirements of ECI.

VDMPMM completed each and every requirement established by TIG, UCC, VIPT/CT and ECI with honesty, integrity and fidelity, including creating a business consortium and network consensus of professionals who have reviewed VDMPMM innovative business concepts, designs, products and services, to included patented technologies.

There is no possible ethical or moral or viable business consideration or recommendation that may be generated to effect the disband of ECI from our Investment Contract dated 31 January 2003, or the disassociation of TIG from VDMPMM in any respect associated with our diligence and completed requirements established throughout the year 2003, respectively.

Therefore, VDMPMM hereby submits in an entirely confident statement that TIG, UCC, VIPT/CT and ECI have become a malicious conspiracy network of confidence organizations and individuals who prey upon innocent companies and unsuspecting persons of good faith and specific value. It appears that TIG, UCC, VIPT/CT and ECI conduct investment negotiations with the sole purpose and intent to maliciously defraud various companies and individuals that become assigned to this network.

The value and activities of VDMPMM identified in this Fraudulence Report may be confirmed by contacting our references, as well as the individuals named in association with TIG, UCC, VIPT/CT and ECI, respectively to be:

TIG, UCC, VIPT/CT and ECI

Consortium of Fraudulence

Mr. Casey Luczak, Director

TIG - The InterChange Group

http://www.E-TheInterChangeGroup.Com

9340 Del Webb Blvd., # 106

Las Vegas, NV 89134

Phone: (702) 254-6191

Fax: (702) 869-5896

[email protected]

Mr. Craig Smith, Manager

TIG - The InterChange Group

http://www.E-TheInterChangeGroup.Com

9340 Del Webb Blvd., # 106

Las Vegas, NV 89134

Phone: (702) 254-7445

Fax: (702) 869-5896

[email protected]

Mr. Anthony D. Tobin, President

UCC - Universal Corporate Consulting

5825 Glenridge Drive

Building 3, Suite 101

Atlanta, GA 30328

Phone: (404) 255-3699

Fax: (404) 255-0549

[email protected]

Mr. Neil W. Barnett, Managing Director

UCC - Universal Corporate Consulting

5825 Glenridge Drive

Building 3, Suite 101

Atlanta, GA 30328

Phone: (404) 255-3699

Fax: (404) 310-9899

[email protected]

Mr. Ayal Dulin, President

V.I.P. Technologies, Inc.

2852 Emerson Lake Drive

Snellville, GA 30078

Phone: (678) 580-8003

Fax: (413) 751-0345

[email protected]

Mr. Bertus H. W. Sieckmeijer, Chairman

ECI - European Capital Investors, SA

Millingenhof 208

1106 KM Amsterdam

The Netherlands

Netherlands: 011-31-(65)-356-1510 (+ 6 Hrs. EST)

Philipines: 011-63-(917)-896-6268 (+ 12 Hrs. EST)

[email protected], [email protected]

Mr. Leonard Primack, President

Leonard Primack Associates, Ltd.

133 Parkway Drive North

Commack, NY 11725

Phone: (631) 543-0222

Fax: (631) 543-

[email protected]

Vic Davidson Music & Pro Multi-Media, Inc will greatly appreciate any and all legal advice, including personal and business financial assistance that may result in the retrieval of our diligence financial resources expended throughout this year 2003 in pursuit of the fraudulent investment negotiations claimed and reported herein.

Thank you, sincerely, for your time, review and consideration of our request for your assistance in behalf of

Vic Davidson Music & Pro Multi-Media, Inc.

God Bless America

Actual legal communications with Mr Bertus H W Sieckmeijer, Chairman of European Capital Investors:

To: [email protected], [email protected], [email protected]

Mr. Bertus H. W. Sieckmeijer, Chairman

European Capital Investors S.A.

Millingenhof 208

( 26 Royal Blvd )

1106 KM Amsterdam

The Netherlands

I am writing to you on behalf of Victor Della Rossa with respect to the above-referenced transaction. My involvement at this time is to understand the status of the transaction and to facilitate the resolution of outstanding issues, if any exist.

I am trying to understand whether you caused a transfer of funds to a Bahamian bank account, which had been specifically established to receive such funds. Mr. Della Rossa remembers your telling him that the funds had been transferred. However, Mr. Della Rossa has not been able to verify that those funds did, in fact, arrive to be deposited into the Bahamian bank account. As you may well imagine, this situation has caused Mr. Della Rossa such great concern that he is in the process of initiating an official inquiry. The question is, simply, if you wired the funds, then where are they now? Accordingly, any details you could provide in this regard, like the transfer number, would be most appreciated.

In conclusion, we are eager to complete the transaction. Mr. Della Rossa, at significant expense, has fulfilled all of his contractual obligations. Yet, the transaction has not been consummated. Please be so kind as to inform me of what you understand to be the status of this matter so that we can take the appropriate steps.

You may write to me or call me, whatever you prefer. Thank you for your cooperation.

Very truly yours,

R D B

B Law Group LLC

205 ., 17th Fl.

New York, New York

USA

Phone: 212-

Fax: 212-

Main Email address:

---------- Forwarded message ----------

From: [email protected]

Date: Tue, 07 Dec 2004 21:50:36 -1200

Subject: Re: Investment Agreement Between ECI and Victor Della Rossa

To: R B >

To:

R D B

B Law Group LLC

205 Ave., 17th Fl.

New York, New York

USA

Phone: 212

Fax: 212

Dear Mr. R B,

Let me first ask you the question how long and what did Mr. Della Dossa told you.

Here are the facts for you.

1. Mr. Della Rossa did not compleet his setup in Nassau for the IBC we must own our precent before we can send money untill now we do not own that.

2. because of Mr. Della Rossa actions by local lawinforcements in the USA by the FBI on my arrival in the USA for more than 5 hours.

3. We /I also have to give answers by lacal police in the Netherlands and in Luxemburg.

We as European Capital Investors cute all comunications with Mr. Della Rossa because he send e-mails to everybody about me personal and our company. for exsample Mr. Della Rossa have send e-mail from your President of the US to local investicators in the Netherlands (the e- mail I can send to you).

Mr. Della Rossa have sign papers that no information of the contract can de given to a third party nd Mr. Della Rossa send to everybody the contract and therfore we cannot do anything for him anymore.

You are not the first lawfirm who has contact us in the last 2 years.

Mr. della Rossa is put on the black list by all major investments comapny and we will not do any business nnor send him any funds.

Best regards

Bertus H.W. Sieckmeijer

Chairman

European Capital Investors

Luxembourg

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

Forwarded Message:

Subj: > ECI REPLY < Investment Agreement Between ECI and Victor Della Rossa

Date: 12/10/2004 1:16:36 P.M. Eastern Standard Time

From: VictorDellaRossa

To: R B

CC:

Right-click picture(s) to display picture options

Dear Mr R D B Esq:

We pray you will receive this message in excellent health and exceptional spirits. Thank you, sincerely, for your review and advice with respect to your interest in our family and our corporate behalf.

Please find the unaltered ECI reply herein directly beyond my signature and privacy statement. My reiteration of the events as they occurred are to be:

1. Completion of Nassau IBC with Capital Shares Value of $5MillionUSD

Please verify with Mr R H R L Esq that my IBC is current and holding Capital Shares Value in the amount of $5 Million USD ($5,000,000.00). In spite of numerous requests, and personal research, Mr R H R L Esq is legally bound by international legal protocol to distribute shares upon the receipt of "Know

Your Customer" required information, to

a) verify the legitimacy of the Investor or his Corporation, and

b) to verify that there are no illicit activity of the investor that may be transferred indirectly to the business receiving funds.

Additionally, the banking regulations of Nassau are equally legally stringent with the same requirements. Finally, the requirements of Mr R H R L Esq were delivered in numerous requests to our investor Mr Bertus H W Sieckmeijer to submit:

a) European Captial Investors SA Certificate of Incorporation (with only the names of Mr Bertus H W Sieckmeijer and Mr Andries Wierdsma and the official address of incorporation visible, all other information blacked out to respect our investors right to privacy, and

b) A letter from European Capital Investors SA corporate attorney stating that ECI remained in current legal standing having capacity to complete the investment according to our contract.

As of this date, according to all accounts, this information has not been received in the offices of Mr R H R L Esq in Nassau, and although our shares are valued according to Mr Bertus H W Seickmeijer's specifications ($5 Million USD) they are not legally owned by other than myself.

2. Fraud Report sent to U.S. Dept of Justice and Interpol, and law enforcement.

Mr Bertus H W Sieckmeijer stated to me in a conversation 01 December 2003 that he had transferred the entire amount of our investment ($5MillionUSD) to our Nassau bank account in FCIB(FCIB Barclays), however, the certificate of deposit transferred was claimed by FCIB Barclays to have never been received. Ms C S FCIB Barclays asked me numerous times to have Mr Sieckmeijer send me the transfer confirmation from his Bank of Luxemburg (bank of origination) to verify the transfer, and Mr Sieckmeijer agreed he would send it to me.

On 17 December 2004, neither the Certificate of Deposit (transfer) nor the promised transfer confirmation had been received by either Ms C S or myself, and all attempts to reach Mr Sieckmeijer by telephone, as had been our regular form of communication were unsuccessful, by myself, by Mr Leonard Primack, by Ayal Dulin, by TIG, and my Mother.

Mr Sieckmeijer remained entirely out of our communication until early January 2004, when he responded to my Fraud Report, sent to he and my proposed partners, however, not at that time distributed to any third party or law enforcement agency. Mr Sieckmeijer immediately responded by email, writing that he was offended by my report and would not fund my business, and not to contact him, that he was sending my contract to Mr Andries Wierdsma and his attorneys.

Finally Mr Sieckmeijer answered his telephone, and he confirmed his email writing, stating that he was offended, and that he had lost faith in my company, that he would not be funding me.

Mr J L offered to pay for Mr Sieckmeijer, himself and me to meet with Mr R H R L Esq to complete the required documentation, and therein trade the required shares for the agreed Certificate of Deposit according to our contract.

However, Mr J L was skeptical of the dealings related to my Fraud Report, and required Mr Sieckmeijer to place the funds related to our investment in an escrow account, and send him confirmation that the funds actually exist and were separated to complete our agreement.

Mr Sieckmeijer never sent this confirmation, and in numerous communications to him with respect to his responsibility to our family and our company, he stated that he would reconcile the amount of diligence we expended throughout our negotiations in the years 2002 - 2003 which amounts to +/- $100 Thousand USD.

He was informed that numerous creditors and vendors with whom we had obtained resources and commitments in amount exceeding $100 Thousand USD, soley dependent upon completion of our transaction were moving to litigate against my Mother and my business, and that our only defense in litigation is to claim that we have been defrauded.

American Express set a deadline of 01 March 2004, at which time they would file suit against my Mother for Grand Larceny Credit Fraud without the ability or intention to repay.

American Express demanded that on or before 01 March 2004 they receive either payment for +/- $50 Thousand USD in default, or an official copy of the submission of my Fraud Report to the U.S. Dept. of Justice.

Mr Sieckmeijer was informed of the demand of American Express from January through February, and even promised to personally write to them. However, 01 March 2004, no information from Mr Sieckmeijer had been received by American Express or any of our proposed business partners and representatives, including myself, and so my report was sent by email to international agencies of commercial investigation, a copy of which has been submitted to American Express, Visa, Master Card, and additional vendors.

Finally, we submitted an official disband of our exclusive negotiations so we are legally clear to search for another investor. Mr Sieckmeijer has not responded to any communications from me since 01 March 2004, albeit he answered one telephone call in which he cursed me for new problems he claims were caused by the FBI.

3. Disclosure of Private Contract to Third Parties.

As aforementioned, prior to 01 March 2004 neither our contract, nor our Fraud Report, nor any private communications of our business negotiations with ECI, TIG, UCC, or VIP Tech were submitted to anyone who was not directly proposed as partners and representatives of our business.

Furthermore, when Mr Sieckmeijer met with myself and Mr B B M Esq here in New York in February 2003 only myself and my proposed board members were in receipt of any communications related to our negotiations.

However, we were forced to "factor our ECI contract" with additional proposed partners to complete the requirements established of Mr Sieckmeijer to instate our Nassau IBC and Bank account with FCIB Barclays.

This entire situation is a result of the breach of TIG to provide these "reasonable services" to achieve our imminent contract instatement.

TIG received +/- $125 Thousand USD in commissions, and would have expended less than $5 Thousand USD to have instated our contract with Mr Sieckmeijer in February 2003.

However, TIG steadfastly refused all services to our company after January 2003.

As per these discrepancies, our Fraud Report is accurate.

To date we have no additional information to submit, and our creditors require reconciliation.

Mr Bertus H W Sieckmeijer has received our apology numerous times for the offense of our Fraud Report, in addition to the explanation of our defense, and to this date, we remain entirely devastated to have been forced into such circumstances of discrepancy.

In every communication of my proposed partners or representatives that demonstrated skeptical influence with respect to Mr Sieckmeijer, my reply has always maintained that he is an honorable gentleman from an honorable family.

However, there is no dispute that ECI, TIG, UCC, & VIP Tech has, to date, coerced the overwhelming expenditures of +/- $100 Thousand USD from our family and our business, and have not returned any communication or reconciliation with the exception to accuse me of discrepancies that do not exist.

Furthermore, our business has been plagiarized in numerous instances, each dated after the submission of my Executive Summary to TIG in April 2002. Therefore, we must conclude that suspicious activity cannot be ruled out.

In the event we may complete our agreement with ECI, we will be both grateful and thankful to have placed our trust in this consortium of brokers/investors. Otherwise, in the event we do not receive reconciliation or compensation for our efforts to date, and to the extent we are unable to recover, our Fraud Report will be submitted to a public forum to protect others from this tragedy.

At this time, only official investigative agencies have received this Fraud Report, as a defense to our creditors.

However, our Fraud Report is true to our exact circumstances, and will be submitted in the event reconciliation is not forthcoming in the near future.

My business has been severely jeopardized, as we have expended in excess of $100 Thousand USD in diligence upon a promise from TIG to obtain exactly that amount toward the development of my business.

Mr Sieckmeijer stated to me that he paid TIG, UCC and VIP Tech the $125 Thousand USD commission due them for the completion of my contract, albeit we have not received $1 Dollar in compensation for almost 2 years of negotiations and efforts in direct and exclusive auspices, commitment and formal investment contract of ECI Chairman Mr Bertus H W Sieckemeijer.

There is an unimaginable corruption of fiscal responsibility that correlates directly to the circumstances outlined in this Fraud Report.

Thank you, once again, Mr R D B Esq, sincerely, for your efforts in our family and our corporate behalf. Your combined expertise and experience is highly respected, admired and greatly appreciated, and our gratitude for your consideration will remain consistent and foremost in our communications.

Most Respectfully Submitted & LORD Bless,

Victor I Della Rossa ( Vic Davidson Music . Com )

New York City, New York
U.S.A.


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