1, Report:
#462114
Posted Date:
Jun 16 2009
Anglo American Investments, Anthony Tobin, Eyal Dubin, Euro Capital, Pinnacle Feds finally take action - Anthony Tobin in jail, Eyal Dulin on the run, Twigg out on bail Atlanta Georgia (((UPDATE)))
I was just informed by my friend who is the FOX investigative reporter that exposed these guys on TV in 2006 that Anthony Tobin and his gang have been indicted by the Feds. Tobin's in jail and Dulin's a fugitive, believed to be in South Africa with Interpol chasing him down. See the...
Entity
Anglo American Investments
Categories: Investment Brokers
2, Report:
#235662
Posted Date:
Aug 31 2007
Euro Capital - Eurocapitalgrp.com -Pinnacle - Anglo American Investments - Al Levi - Eyal Dulin - Susan Alman Here is our good Reference for Mr.Anthony Boyd of EURO CAPITAL GROUP Atlanta Georgia
Dear Ladies and Gentlemen,
Here is our good Reference for Mr.Anthony Boyd of EURO CAPITAL GROUP of the United States of America. Whose group raised finances for our company MLLOPIS LABORATORIO, in Valencia, Spain.
Company: MLLOPIS LABORATORIO
Address: Valencia, ESPAA
Busines...
Entity
Euro Capital - Eurocapitalgrp.com - Pinnacle - Anglo American Investments
Categories: Financial Services
3, Report:
#178474
Posted Date:
Jan 23 2007
Anglo American Investments Aka Capital Tree Group Aka Leitz Finance Groupe AL DOBBINS AND ANTHONY OPPENHEIM Scammed and Conned my company out of thousands of dollars Atlanta Georgia
UMM, If you want to put a stop to Al and Anthony contact me and together we can bring them down so what they did to you and me they Can't do to anyone else. To give you a short story of how what they did to me and my company keep reading. I am sure you will find it interesting !!!!!...
Entity
Anglo American Investments Aka Capital Tree Group Aka Leitz Finance Groupe
Categories: Con Artists
4, Report:
#231429
Posted Date:
Jan 19 2007
Euro Capital - Eurocapitalgrp.com - Pinnacle - Anglo American Investments - Al Levi - Eyal Dulin - Susan Alman still scamming ripoff Atlanta Georgia
I received the newest scam attempt from these idiots on 01.05.2007. See below.
Note they have renamed themselves yet again to Euro Capital, in an attempt to use a real investment group's brand again. Of course the phone number is still in Atlanta.
These people are moronic con ...
Entity
Euro Capital - Eurocapitalgrp.com - Pinnacle - Anglo American Investments
Categories: Investment Brokers
5, Report:
#210611
Posted Date:
Sep 12 2006
Pinnacle Capital - Anglo American still active in ripoff AtlantaAtlanta Georgia
They are still active soliciting requests. I had put a request for venture capital in (((ROR redacted link)))and they found us there. I looked it up, because was a little concenred that an investment company did not have their own email..
Here is their solicitation email:
Pinn...
Entity
Pinnacle Capital, - Anglo American
Categories: Investment Brokers
6, Report:
#181726
Posted Date:
Jul 18 2006
Anglo American Investments - Mr. Anthony Oppenheim - HQ Global - Letz Finanze Group And So On Watch Out! Ripoff There are other conartists scambugs that are stealing BUT are using name of Anglo American and so on!! Atlanta Georgia
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 Afric...
Entity
Anglo American - Mr. Anthony Oppenheim - HQ Global - Letz Finanze Group, Etc And So On
Categories: Financial Services
7, Report:
#160779
Posted Date:
Mar 06 2006
Anglo American Investments - Letz Finance Groupe -Newbridge Capital Groupe attempted ripoff Atlanta Georgia
Luckily for me this did not get to the stage where I lost money, but there are several reports of these crooks on this website so I wanted to add my experience to back up what the others have already said.
I received an email through a partnering website (it links potential inves...
Entity
Anglo American Investments - Letz Finance Groupe - Newbridge Capital Group Aka HQ Global Investm
Categories: Con Artists
8, Report:
#169124
Posted Date:
Mar 06 2006
Anglo American Investments - Capital Tree Investments Con Artists who get greedy way too fast, ripoff. Atlanta Georgia
I had a couple days and some frequent flyer miles to burn before Delta goes out of business so took them up on their invitation to present. The 10 business plans were sent before. The setting of choice is the Crowne Plaza. They declined a meeting at their offices.
All the earmark...
Entity
Anglo American Investments - Capital Tree Investments
Categories: Investment Brokers
9, Report:
#174461
Posted Date:
Feb 02 2006
Anglo American Investments ripoff Atlanta Georgia
Anglo american investments. Best advice don't dream move on that is unless you just would like to take an expensive trip to Atlanta for a business tax write off. But if you cann't afford to waste money on a dog and pony show stay home, there are real investors out there that will RE...
Entity
Anglo American Investments
Categories: Investment Brokers
10, Report:
#165195
Posted Date:
Nov 19 2005
Anglo American Investments - Capital tree Group - Bert Seickmeijer - Anthony Oppenheim - Al Dobbins ripoff, Funny people Manila, Phillipines
The people who i have dealt with are Mr. Anthony Oppenheim and Mr. Bert Seickmeijer .
Mr. Anthony oppenheim through Telephone and email [email protected]. With Mr. Bert, i met him personally with my client in Ahmedabad on 24th October 2005 at Taj Residency Ummed Hotel.
...
Entity
Anglo American Investments - Capital tree Group - Bert Seickmeijer - Anthony Oppenheim - Al Dobbins
Categories: Financial Services
11, Report:
#164321
Posted Date:
Nov 12 2005
Anglo American Investments, Anglo American Investments E.U., Sotiris D. Dimitriadis, Sotiris Demetriades, Anthony Oppenheim, Mr. Bert, Al Dobins Investment ripoff, Anglo American Investment Atlanta Georgia
Lesson #1: Do your homework and research the company before getting affiliated with them in any way.
I did and bumped into 2 ripoff reports on Anglo American Investments and must admit they were right.
Nevertheless, I wanted to try them myself and the test turned out to suppor...
Entity
Anglo American Investments
Categories: Investment Brokers
12, Report:
#162877
Posted Date:
Nov 01 2005
Anglo American Investments These guys would be dangerous if they wern't such blockheads ripoff Atlanta Georgia
I read (with great amusement) Mr Anthony's (Oppenheim? Notice he doesn't use his last name)rebuttal to this latest ripoff report about Anglo American Investments after receiving yet another solicitation from these clowns.
Along with the same We've read your business plan (which w...
Entity
Anglo American Investments
Categories: Financial Services
13, Report:
#161485
Posted Date:
Oct 26 2005
Anglo American Investments ripoff, The scammer that keeps on scamming! Atlanta Georgia
Please be aware of these guys. They are total frauds. I've received this letter before as has a few associates but with the name Newbridge Capital and it was signed by Anthony Tobin. As you can see on this site, there are other Rip Off Reports about them as well.
Dave,
The fol...
Entity
Anglo American Investments
Categories: Door to Door Sales
14, Report:
#150501
Posted Date:
Sep 15 2005
Anglo American Investments - HQ Global Investments Due Diligence scam becomes Site Visit Scam? Atlanta Georgia
My colleagues and I have been seeking 1.3 million GBP start-up funding for our new and unique business ( www.subseaventures.com )
We were unfortunate enough to encounter the following, BE SURE to look these guys up on the internet:
* ANTHONY OPPENHEIM (Not the real one who ha...
Entity
Anglo American Investments - HQ Global Investments
Categories: Door to Door Sales