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 Scambuster@johndoes.org if you know of any other aliases or companies they opertate under. Would you like to file a class action suit against them? Contact us.
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Known Companies The Scam is Operated Under:
Charter House Capital LLC
UNIVERSAL CORPORATE CONSULTING
Universal Corporate
Global Corporate Services Atlanta, Georgia
World Funding Indictment 1998 Indicted by Ga Attorney General, story below links & story
11/16/2002: Newest operational scam name:
Charter House Capital LLC - Anthony David
5825 Glenridge Dr., Bldg. 3, Suite 101, Atlanta, Georgia, 30328,
Tel.: 404-255-3699, Fax: 404-255-0549
Mailing Address: P.O. Box 421938, Atlanta, Georgia, 30342
e-mail: chartercapital@earthlink.net
UNIVERSAL CORPORATE CONSULTING - Anthony Tobin
5825 Glenridge Drive, Building 3, Suite 101
Atlanta, Georgia 30328
Office Number: 404/303-0889
Direct Number: 404/255-3699
Fax Number: 404/255-0549
Known names to operate under:
Anthony David
Anthony Tobin CFS See phone number above
Bertus H.W. Sieckmeijer B.Sc - +31-65-396-0987
Mr. Eyal Dulin of VIP Technologies on 678-580-8003 -
Mr. Neil Barnett - 404-597-1794
Mr. Louis Klaassen Chairman of Primefin Johannesburg South Africa,
Mr. Chris Bosman, Managing Director Universal Global Services and Underwriters, South Africa,
Mr. Mike Louie, Chairman of Hong Kong, Shanghai Pacific Fund China and Mainland China,
Mr. Kit Scott, President, Underwriters and Private Investor, West Palm Beach, Florida,
Mr. Eyal Dulin Technical IT Director and Underwriters, Atlanta, USA,
Sheikh Syed Abdullah Ahmad, President of Arab Afro Asian Co., Ltd., Thailand.
http://pub17.ezboard.com/fdiligizerfrm12.showMessage?topicID=494.topic&index=1
Disgruntled ex-clients gripe about Atlanta funding firm - http://atlanta.bizjournals.com/atlanta/stories/1997/09/08/story8.html
Ga. attorney pressures financial middleman - http://atlanta.bcentral.com/atlanta/stories/1998/01/12/story1.html
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Charter House Capital LLC
5825 Glenridge Dr., Bldg. 3, Suite 101, Atlanta, Georgia, 30328,
Tel.: 404-255-3699, Fax: 404-255-0549
Mailing Address: P.O. Box 421938, Atlanta, Georgia, 30342
e-mail: chartercapital@earthlink.net
Dear Sirs,
It is our pleasure to extend this invitation to you to present your project in Buckhead, Atlanta, GA USA any time between the 25th of November to the 30th of November 2002. You will need to be in Atlanta for two full days and one night. If you wish to stay longer in Atlanta, you are certainly welcome to do so, but it is not required.
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 Charter House Capital LLC 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 25th of November and the 30th of November 2002. Presentations and meetings of your project will be made to Charter House Capital LLC and other various investors in the Buckhead Atlanta Financial Area. Please note there is no charge for you to present your project to Charter House Capital LLC 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. Please contact Charter House Capital LLC 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 Charter House Capital LLC on 404-597-1794, who can assist you with your appointment to make your presentation here in Buckhead Atlanta.
We look forward to meeting you and to working with you on a mutually beneficial business relationship.
Sincerely,
Anthony David
Charter House Capital LLC
Atlanta Georgia USA
Tel: 404 255 3699
Fax 404 255 0549
Eyal Dulin - VIP Technologies
Tel: 678-580-8003
Neil Barnett
Charter House Capital LLC
Tel: 404-597-1794
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UNIVERSAL CORPORATE CONSULTING, L.L.C.
(GEORGIA LIMITED LIABILITY)
1360 PEACHTREE ST NE STE 1200
ATLANTA, GA 30309
Control # K800818
Status ACTIVE/COMPLIANCE
Filing Date 12/29/1997
Last AR Paid 02/28/2002
Jurisdiction GEORGIA
Registered Agent
DAVID CUTHBERT
Agent Address
7558 WATRES EDGE DR (How listed on the records, but no street exists. MORE likely Waters Edge Drive.)
STONE MOUNTAIN, GA 30058
Agent County DEKALB
For more information contact -
Georgia Secretary of State
Cathy Cox, 214 State Capitol
Atlanta, Georgia 30334
404-656-2881 404-656-0513
sosweb@sos.state.ga.us
Scambuster
Vienna, Other
Click here to read other Rip Off Reports on Universal Corporate
4 Updates & Rebuttals
Judy
San Diego,California,
U.S.A.
Together we can stop these rats!
#5Consumer Suggestion
Fri, March 10, 2006
We can make the difference if we work together, lets have a meeting in a coordinated place and date.
Please be an active part of this problem not a crying victim!
I'm available to travel any place or I invite you all to come to San Diego, Ca.
The tears will not resolve nothing, we need to do real things to have a real solutions!
Paul
Flinders View,Australia,
Australia
Detention Orders
#5Consumer Comment
Fri, March 10, 2006
Judy,
How can they have these orders and still be able to travel. I have it from 2 good sources that they were in Greece from 6 March to 11 March. And also they were in the Philippines earlier in the year as well.
I have a new client from Russia who was to meet them until I advised them not to go. And the reasons why.
There also has been a client that unfortunately i have lost contact with over the last 6 months, but he was dealing with the FBI and several other enforcement groups. And this was over a period of maybe 18 months but still nothing.
I believe it comes down to all the people who have been unjustly scammed to come together with all documentation and begin a massive action. But bypass the traditional legal system and go higher. As it seems as this is the only way any action will be taken against them. As no other legal input seems to take action quick enough.
What do you think.
Judy
San Diego,California,
U.S.A.
Do't stop with our claims.
#5Consumer Suggestion
Sat, March 04, 2006
Hello,
The real names of the scammers are: Eyal Itshak Dulin, Anthony D. Tobin, Bertus Hermanus Wilhelmus Sieckmeijer.
Since these trashes are issuing international documents from their companies, these frauds can be reported at the FBI at the first and to the Interpol in France.
I can bring you original international bank transfers (complete the international fraud), the commitment letter signed by the Sieckmeijer, some photos of these three criminals, and other documents.
All we need is to contact an international law firm to stop these frauds I agree to pay in name of my client her part to the lawyer.
This people have a detention orders in some countries, some of them even in USA and others in Latin America countries.
We cannot let these frauds to continue!!!
Kandi
Atlanta,Georgia,
U.S.A.
Who do I need to contact now??
#5Consumer Comment
Fri, September 03, 2004
Hello, I am also a victim of Mr. Anthony Tobin. Could someone please tell me what or who do I need to contact?