1, Report:
#1507585
Posted Date:
Apr 30 2021
Valvoline Instant Oil Change VIOC : Damage To My Vehicle Occurred During Course of Oil Change Service Conducted at , Belfair, Washington,
...... MY TALE (nightmare) UNFURLS AS FOLLOWS (via letter sent to VIOC service location manager): Dear Belfair VIOC Manager Kenneth, Due to a series of recent health setbacks and attendant concerns, I have not been able to visit your office as yet in order to...
Entity
Categories: Oil change gone wrong!!!
2, Report:
#118804
Posted Date:
May 07 2014
James Mikel Lee Fowler, Aka: Mike Fowler, Aka: Dream Sports Fund Or Foundation Advance Fee Scam Con Has Felony Prison Record In Ohio, 6-years Atlanta Georgia
Cons birth name is James Mikel Lee Fowler, born on Sep 3 1952 in South Carolina.
Last home of record:
Name: James Mikel Lee Fowler
Address: 3564 Piedmont Road NE, Apt 305
City: Atlanta, State: GA
Zip Code: 30305
Advance Fee Scam Con Mike Fowler currently in Atlanta Geo...
Entity
Categories: Con Artists
3, Report:
#34456
Posted Date:
Dec 09 2011
UNIVERSAL CORPORATE CONSULTING ENTERPRISE FINANCIAL FILM FUNDING STORE BARBARA FORMAN ripoff Atlanta Georgia
Anthony Tobin Endicted By Geogia State Attorney; screwed others too .....
UNIVERSAL CORPORATE CONSULTING - Anthony Tobin Endicted By Geogia State Attorney
This is another scam company Anthony Tobin ran a few years ago and was busted by the Georgia State Attorney's office. The...
Entity
Categories: Corrupt Companies
4, Report:
#180319
Posted Date:
Nov 08 2007
Anglo American Investments - Anthony Tobin Scam Ripoff and attempted to implicate in their scam Atlanta Georgia
Hello to all that read this. I have noticed over recent weeks that more people are actually voicing their experiences here with these guys.
Let me explain a little about what occurred with myself.
I was assisting a few projects about 4 years ago seeking funding, as I have bee...
Entity
Categories: Financial Services
5, Report:
#218957
Posted Date:
Nov 03 2006
Universal Corporate Euorpean Capital Investors, Tobin, Sieckmeijer, VIP Technologies Ripoff Atlanta Georgia
Synopsis of their operations (period 2004-2005)
Tobin (or associates) monitor legitimate funding web sites for their victims. You receive a well-worded E-mail that you have been selected to be reviewed for funding. They are somewhat specific by mentioning components of your Bu...
Entity
Categories: Investment Brokers
6, Report:
#203372
Posted Date:
Aug 08 2006
Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak Ripoff Scam Artists Schisters Buckhead Atlanta Georgia
Anthony White aka Anthony Tobin, Anthony Oppenheim, Peter White,Tony David, Anthony David, Bert Sieckmeyer.
Real name: Bertus Hermanus Wilhelmus Sieckmeijer.
Al Isaacs aka Eyal Dulin Itzhak, Al Dobbin, Al Dublin, Al Doblin, Al Dubbin, Mark Smith, Brian Zoro, Constanzo Alberto,...
Entity
Categories: Con Artists
7, Report:
#35342
Posted Date:
Aug 01 2006
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam Now Operating Under New Name of Charter House Capital LLC - 11/16/02: rip-off scam dirt bags Atlanta Georgia
Anthony Tobin - Universal Corporate Operating Under Charter House Capital LLC Scam Anthony David
http://pub122.ezboard.com/fduediligenceboardfrm15.showMessage?topicID=60.topic
Contact [email protected] if you know of any other aliases or companies they opertate under...
Entity
Categories: Investment Brokers
8, Report:
#121138
Posted Date:
Jul 22 2006
Anthony Tobin AKA Peter White AKA Newbridge Capital Group upfront fee scam through due dilligence work that isn't even needed RIPOFF Atlanta Georgia
This guy (Peter White AKA: Anthony Tobin) and his accomplices work the vfinance board online for valid business projects in need of funding.
They then request that you come to Atlanta and meet with his investor (Mikel Fowler DSF), then they have a third man (Eyal Dulin Itzhak, Ci...
Entity
Categories: Con Artists
9, Report:
#144606
Posted Date:
Jun 01 2005
European Capital Investors S A Bertus H W Sieckemeijer Sieckmeyer RIPOFF Breached 1 Year Exclusive Committed $5 Million Contract, Refused to Refund our $100,000 Expended in Diligence, Refused to Send ECI Diligence to our Attorney, Amsterdam, The Netherlands Makati City Philipines
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://VicDavidson...
Entity
Categories: Con Artists
10, Report:
#78815
Posted Date:
Jan 09 2005
Newbridge Capital Group - Aka Charter House Capital Tried the Due Diligence upfront fee scam on me. Atlanta, Ga,
Re:
Universal Corporate -Anthony Tobin, Charter House Capital, Anthony David, Eyal Dulin Charter House Capital, Previsous Scam Universal Corporate Previously Endicted Anthony Tobin Advanced Fee Scam of Charter House Capital LLC Now Operating Under New Name Newbridge Capital Group L...
Entity
Categories: Investment Brokers
11, Report:
#66352
Posted Date:
Nov 18 2004
JWF FINANCIAL ripoff advanced fee scammers - Barbara Forman - John Forman, BARBARA DRAZGA - BARBARA FRANCIS - BARBARA FRANCIS BERG Very Experienced Advanced Fee Scammers Who Work With Anthony Tobin - Tony David - Anthony David, Will Steal Fund From Companies Seeking 1st Time Funding LAS VEGAS Nevada
Barbara Forman & John Forman Are Back at The Advanced Fee Scam as JWF FINANCIAL - Monday, August 25, 2003
So Barbie:
You're back at it again and trying to establish some form of reputation after being busted and associating with Anthony Tobin, one of the biggest advanced fee s...
Entity
Categories: Investment Brokers
12, Report:
#35194
Posted Date:
Apr 10 2004
UNIVERSAL CORPORATE, ENTERPRISE FINANCIAL, ANTHONY TOBIN, BARBARA FORMAN, EYAL DULIN, NEIL BARNETT FINANCE SCAM, UPFRONT FEE SCAM, DECEPTIVE FUNDING CORP deceptive company ATLANTA Georgia
Just like others that have filed similiar reports, I was first approached by Ms. Barbara Forman of Enterprise Financial as a finance finder as I was searching for funding with a new startup buinsess. Ms. Barbara Forman said she has some sources that would fund my ideas and new busi...
Entity
Categories: Investment Brokers
13, Report:
#34108
Posted Date:
Mar 06 2004
Barbara Forman, Anthony Tobin of UNIVERSAL CORPORATE Advanced Fee Scam Lied fraudulent ripoff business scam liars Ely Nevada
Evidence Barbara Forman Works With Anthony Tobin of UNIVERSAL CORPORATE.
If you have been approached or ripped off by Barbara Forman or Anthony Tobin, please contact us. We are building an extensive file on them to prosecute them criminally and civilly. Are intentions is to con...
Entity
Categories: Investment Brokers
14, Report:
#34065
Posted Date:
Aug 16 2003
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin Investment Banking Con Artist Advanced Fee Scam victimized many consumers Ely Nevada
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 ...
Entity
Categories: Investment Brokers
15, Report:
#63707
Posted Date:
Jul 15 2003
Global Reach Ventures ripoff Universal Corporate advance fee scam We will be more than happy to help put these guys away. Atlanta Georgia
We fell for this advance fee rip-off which is directed by Anthony Tobin and Bertus Sieckmeijer.
Unfortunately we went through the whole process; from plan presentation, to face to face with Sieckmeijer, Tobin, Dulin in Manilla, IBC formation, offshore banking relationship, then w...
Entity
Categories: Corrupt Companies
16, Report:
#5787
Posted Date:
Nov 06 2002
Universal Corporate/Anthony Tobin & Partners Nightmare ripoff Venture Capital Firms and Financing Companies ripoff scam *REBUTTAL
We are searching since a view month for venture capital, business angels etc to get our business idea financed. It turned out to be a nightmare in many way's.
Finally we found Anthony Tobin from UCC (Universal Corporate) he was delighted! in writing to fund our project. We made c...
Entity
Categories: Financial Services
17, Report:
#32760
Posted Date:
Oct 17 2002
Universal Corporate Anthony Tobin, Louie Klaussen ripoff rip off scam con artists Atlanta Georgia
To whom it may concern:
Please be advised that we too nearly became another victom of the notorious UCC. After working with Anthony and Louie for almost a year, I got a frantic email requesting that I send three (3) round trip tickets to the attention of the Funding person AKA L...
Entity
Categories: Corrupt Companies
18, Report:
#31796
Posted Date:
Oct 15 2002
Universal Corporate deceptive company Atlanta Georgia
Mr. Anthony Tobin found my business plan on the web and invited me to come to Atlanta to meet with investors -- saying my plan had merit. I arranged a meeting and flew down to Atlanta. Where I met with Bertus Siekmeijer, from the Netherlands, who was presented to me as Chairman of E...
Entity
Categories: Investment Brokers