Complaint Review: Charter House Capital LLC - Previsous Scam Universal Corporate -Anthony Tobin - Anthony David - 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. 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: [email protected]

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: [email protected]

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

[email protected]

Scambuster

Vienna, Other

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