• Report: #203372

Complaint Review: Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak

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  • Submitted: Fri, July 28, 2006
  • Updated: Mon, August 07, 2006

  • Reported By:ANY CITY Florida
Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak
3455 Peachtree Rd. Suite 500 Buckhead Atlanta, Georgia U.S.A.

Anthony White - Anthony Tobin - Al Isaacs - Eyal Dulin Itzhak Ripoff Scam Artists Schisters Buckhead Atlanta Georgia

*Consumer Comment: Anthony tobin, aka Tony Davis has pleaded guilty

*Consumer Comment: Anthony tobin, aka Tonay Davis

*UPDATE Employee: I can't imagine people believing anything they read .."Due Diligence"

*UPDATE Employee: Letter Of Reference from Client:

*UPDATE Employee: Letter Of Reference from Client:

*UPDATE Employee: Letter Of Reference from Client:

*UPDATE Employee: Letter Of Reference from Client:

*Author of original report: SCAM ALERT!!!!

*Consumer Suggestion: ANTHONY WHITE AND AL OF PINNACLE CAPITAL ARE REAL AND TRULY THE BEST FINANCIAL EXPERTS WE HAVE FOUND SO FAR OUT OF THE HUNDREDS OF LIARS OUT THERE.

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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, Sotiris Demetriades.

Real name: Eyal Dulin Itzhak

These guys e-mailed me stating they reviewed my business plan. The invited me to Atlanta for an investor meeting. They wanted to go over my presentation for my business. Before going to Atlanta I told them I didn't want to pay ANY costs or fees.

They said there's no upfront costs or fees, only after I traveled and spent $1,491. on my travel expenses did Al tell me there was a Share the Cost fee. He made sure to tell me there's no presentation fee, no application fee, no due diligence and no costs. Which is a lie. If you share the costs that a fee.

They never called to confirm the meeting place, which was suppose to be in their office. They knew for a week we were to meet at 10:30. I received a call at 10:30 from Al or should I say Eyal, stating he was waiting for Anthony to call him back.

I got the run around until 3 pm. While I was waiting for 4 1/2 hours in my hotel room I did some checking. I called the business licenses to confirm their address, I was going to just go to their office.

When I gave the lady their name Pinnacle Capital Investments she told me they were on the news last night for a SCAM.

I questioned Al he got very flustered and shouted I DON'T KNOW! I DON'T KNOW!! but I'll find out and call you back.


After he got his story straight he called me with his bogus story. He said it wasn't true and that a former client pulled out from getting their money and 7 months later wanted to know where his money was. This makes no sense at all.

I met them in my hotel lobby at 3 pm. They were very nervous and looking all around.

They thought my idea for new products was great and would sell , and make alot of money.

They handed me 6 pages of something that looks like my 9 year old could come up with. It didn't even have their address on it. They told me I could get $4 million dollars for my business, but I would have to Share the Cost before I could get my money. I found out they want $50,000. They were very insistant on how much money I had made previously.

Shortly after our meeting Fox News 5 showed up questioning Al. Anthony took off in the direction of the hotel gift shop.

Please check the internet. They have been indicted in 1998 and 2002. They use to work with James Michael Lee Fowler. He served time in prison back in the 1980's.

They are professional CON ARTISTS!!!!

Anthony White (name using now) and Al Isaacs(name using now) are very cunning, scam artists. They have conned over $1 million dollars of hard earned money from people in the last 10 years. All info is on the internet.
Please check with California, Nevada and Georgia District Attorney's Office. I also found out they are wanted in other countries.

They operate under different company names:

Currently they are using Pinnacle Capital Investments aka Anglo American Capital

They have also used:

Eyal Dulin Charter House Capital, Charter House Capital LLC, Enterprise Financial, Enterprise Financial-Film Funding Store, NewCourt Capital, NewBridge Capital Group, Universal Corporate, Universal Pacific, Luxemberg Holdings, Anthony Tobin Investment.

You can check my info on the internet and sources Fox News 5 Atlanta.

PLEASE FOR THE LOVE OF GOD AND YOUR WELL BEING DO NOT GET INVOLVED WITH THESE GUYS. YOU WILL LOOSE YOUR MONEY AND TIME.

IF THEY CAN THEY WILL GET YOU FOR $50-60 THOUSAND DOLLARS AND YOU WILL NEVER HEAR FROM THEM AGAIN.

DO NOT BE DECEIVED THEY ARE SNAKES!!!!! I BELIEVE THEY WILL BURN IN HELL ONE DAY FOR WHAT THEY HAVE DONE TO PEOPLE, AND ETERNITY IS FOREVER!!!

UNBELIEVEABLE
ANY CITY, Florida
U.S.A.

This report was posted on Ripoff Report on 07/28/2006 11:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Anthony-White-Anthony-Tobin-Al-Isaacs-Eyal-Dulin-Itzhak/Buckhead-Atlanta-Georgia-30342/Anthony-White-Anthony-Tobin-Al-Isaacs-Eyal-Dulin-Itzhak-Ripoff-Scam-Artists-Schister-203372. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 Consumer Comment

Anthony tobin, aka Tony Davis has pleaded guilty

AUTHOR: Jack - (U.S.A.)

Anthony Tobin aka Tony Davis has pleaded guilty to fraud. Please contact Bernita Malloy for a victim's impact statement.

Bernita Malloy AUSA
U.S. Department of Justice
United States Attorney's Office
Northern District Office
75 Spring Street, S.W.
Suite 600
Atlanta GA 30303
Tel: 888-431-1918
Fax: 404-581-6181
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#2 Consumer Comment

Anthony tobin, aka Tonay Davis

AUTHOR: Jack - (U.S.A.)

On august 12, 2009 Anthony Tobin aka Tony Davis along with Katherine Ellen Twigs pleaded guilty to attempt and conspiracy fraud, fraud by wire, radio and television. All victims of these individuals should contact Ms. Malloy to file a victim's impact statement, her address is below.

Bernita Malloy, AUSA
United States Attorney Office
Northern District of Georgia
75 Spring Street, S.W.
Suite 600
Atlanta GA 30303
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#3 UPDATE Employee

I can't imagine people believing anything they read .."Due Diligence"

AUTHOR: Nicole - (U.S.A.)

I can't imagine people believing anything they read .."Due Diligence"

I can't imagine people believing anything they read on such a place as an internet bulletin board. It is always a place to put any information you want without backing it up with FACT.
Where is the real evidence of wrong doing?

ONLY unsuccessful, disgruntled, incapable people post information on these boards. Ask these people if they have ever gotten their project funded. Very unlikely. This would point the difficulty to themselves and having an unfundable project. Which would be discovered during the "due diligence process.

I thought they had discussed the due diligence with you in the meeting. They usually do. This is their requirement based on your particular project.

I believe a further explanation of what due diligence means is necessary. Over the years, the term "due diligence" has come to mean different things to different people. Internet rhetoric and misinformation on who pays for this service, has caused borrowers to waste time, effort and eventually loose funding of their projects.

Due diligence is not appraising. Rather, financial due diligence is the process conducted by an objective third-party to identify and quantify the risks and other relevant issues associated with real estate transactions and different type project financing.

The process gives lenders a clear picture, not just of valuation but also of cash flow and cash-flow preservation. It also creates a detailed analysis of each project's ability to perform in both expected and unexpected market and financial conditions. Most importantly, a complete due-diligence report provides solutions to mitigate potential concerns of a lender or rating agency.

However, despite the common misperception among borrowers that a lender's request for this information is merely a precursor to backing away from a deal, lenders recognize there is no such thing as a risk-free transaction. But to have a comfort level with the transaction, they do need to be assured the risks are identified, understood and ultimately mitigated.

For that reason, lenders increasingly are turning to experienced due-diligence providers to confirm a particular asset can cover its debt service and to provide recommendations to address any potential concerns.

At this "Due Diligence" stage, they complete their legal, accounting and business review in order to obtain confirmation of all the information collected in previous steps. Lenders typically require an independent opinion with respect to these assumptions and have you (the client) pay to have a study of these conditions performed.

Should you decide to move ahead with this kind of Funding, the Funding Institution will devote several weeks or months to establish funding. They will not work without compensation and will request a commitment to cover their due diligence expenses and/or on-site visit. Part of the rationale is to protect themselves against possible fictitious statements or documents provided by a client that would destroy a successful funding scenario or a possible decision by the Client to look elsewhere after several weeks or months of work on the part of the Lender.

With cooperation from all parties involved, proper due diligence can ensure both borrowers and lenders achieve their business objectives.


Thank you,
C.H. Russell & P. Duke


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#4 UPDATE Employee

Letter Of Reference from Client:

AUTHOR: Nicole - (U.S.A.)

Letter Of Reference from Client:

Dear Borrower(s) and/or Broker(s):

I am very intrigued by how many borrowers and brokers who think that there are lenders out there who do not charge up front fees. When I tell them about the up front fees on our loan programs, they say things like:
"Reputable lenders don't charge up front fees". No up front fees, is how it is done in the financial world". "Upon approval of the loan or letter of commitment then my client will pay all the fees". I have been in this business for quite a long time and I have heard this, countless times before.

It appears that there is a "myth" out there. I'm talking about the "Mythical Lender". You know who they are. They are the lender that does not charge the borrower one dime in up front fees to close their loan. I have asked borrowers and brokers countless times, who is the lender that does not charge up front fees and no one has ever given me an answer. The truth is, that they do not exist. But, maybe you would like to be the one to prove me wrong!

What is actually happening here is quite simple: There are a lot of borrowers with no money for fees who perpetuate this myth, because they want lenders to give them a free ride. Lenders have costs to underwrite a loan, do a site inspection, their own appraisals (not yours) and a lot of other due diligence. There is also considerable cost in blocking or setting aside the money to fund your project. Only about one in ten loans submitted to a lender ever closes.

Should the lender bear all of these costs for the nine borrowers who thought they had a good project, but failed to prove for reasons too numerous to mention that they could repay the loan? Do these borrowers with a dream deserve a free ride?
All reputable lenders charge up front fees that are refunded or credited back at the closing of the loan. What would be the purpose of paying fees at closing, only to have them refunded minutes later?

I have often wondered that if what these borrowers and brokers say is true, why are they contacting me? Why are these borrowers and brokers not contacting that "Mythical Lender" who doesn't charge up front fees? I'll make it real easy for you. Again, I say they do not exist!

Borrowers and brokers have been dreaming, because as I said earlier, they have no money. They may indeed have a great project, but they have no money. Oh sure there are a few borrowers out there who might have money, but they have heard
this "myth" so many times that they think it is true. If it is true, why aren't they closing their loans with this "Mythical Lender?

Please prove me wrong, I beg you! Please tell me who this "Mythical Lender" is and I will send all of my business, through you to them! In fact I predict that if you share with me their secret name, location and phone number, that I will help you become the wealthiest broker on the planet in a very short period of time!

Sincerely,
John W.
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#5 UPDATE Employee

Letter Of Reference from Client:

AUTHOR: Nicole - (U.S.A.)

Letter Of Reference from Client:

Dear Borrower(s) and/or Broker(s):

I am very intrigued by how many borrowers and brokers who think that there are lenders out there who do not charge up front fees. When I tell them about the up front fees on our loan programs, they say things like:
"Reputable lenders don't charge up front fees". No up front fees, is how it is done in the financial world". "Upon approval of the loan or letter of commitment then my client will pay all the fees". I have been in this business for quite a long time and I have heard this, countless times before.

It appears that there is a "myth" out there. I'm talking about the "Mythical Lender". You know who they are. They are the lender that does not charge the borrower one dime in up front fees to close their loan. I have asked borrowers and brokers countless times, who is the lender that does not charge up front fees and no one has ever given me an answer. The truth is, that they do not exist. But, maybe you would like to be the one to prove me wrong!

What is actually happening here is quite simple: There are a lot of borrowers with no money for fees who perpetuate this myth, because they want lenders to give them a free ride. Lenders have costs to underwrite a loan, do a site inspection, their own appraisals (not yours) and a lot of other due diligence. There is also considerable cost in blocking or setting aside the money to fund your project. Only about one in ten loans submitted to a lender ever closes.

Should the lender bear all of these costs for the nine borrowers who thought they had a good project, but failed to prove for reasons too numerous to mention that they could repay the loan? Do these borrowers with a dream deserve a free ride?
All reputable lenders charge up front fees that are refunded or credited back at the closing of the loan. What would be the purpose of paying fees at closing, only to have them refunded minutes later?

I have often wondered that if what these borrowers and brokers say is true, why are they contacting me? Why are these borrowers and brokers not contacting that "Mythical Lender" who doesn't charge up front fees? I'll make it real easy for you. Again, I say they do not exist!

Borrowers and brokers have been dreaming, because as I said earlier, they have no money. They may indeed have a great project, but they have no money. Oh sure there are a few borrowers out there who might have money, but they have heard
this "myth" so many times that they think it is true. If it is true, why aren't they closing their loans with this "Mythical Lender?

Please prove me wrong, I beg you! Please tell me who this "Mythical Lender" is and I will send all of my business, through you to them! In fact I predict that if you share with me their secret name, location and phone number, that I will help you become the wealthiest broker on the planet in a very short period of time!

Sincerely,
John W.
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#6 UPDATE Employee

Letter Of Reference from Client:

AUTHOR: Nicole - (U.S.A.)

Letter Of Reference from Client:

Dear Borrower(s) and/or Broker(s):

I am very intrigued by how many borrowers and brokers who think that there are lenders out there who do not charge up front fees. When I tell them about the up front fees on our loan programs, they say things like:
"Reputable lenders don't charge up front fees". No up front fees, is how it is done in the financial world". "Upon approval of the loan or letter of commitment then my client will pay all the fees". I have been in this business for quite a long time and I have heard this, countless times before.

It appears that there is a "myth" out there. I'm talking about the "Mythical Lender". You know who they are. They are the lender that does not charge the borrower one dime in up front fees to close their loan. I have asked borrowers and brokers countless times, who is the lender that does not charge up front fees and no one has ever given me an answer. The truth is, that they do not exist. But, maybe you would like to be the one to prove me wrong!

What is actually happening here is quite simple: There are a lot of borrowers with no money for fees who perpetuate this myth, because they want lenders to give them a free ride. Lenders have costs to underwrite a loan, do a site inspection, their own appraisals (not yours) and a lot of other due diligence. There is also considerable cost in blocking or setting aside the money to fund your project. Only about one in ten loans submitted to a lender ever closes.

Should the lender bear all of these costs for the nine borrowers who thought they had a good project, but failed to prove for reasons too numerous to mention that they could repay the loan? Do these borrowers with a dream deserve a free ride?
All reputable lenders charge up front fees that are refunded or credited back at the closing of the loan. What would be the purpose of paying fees at closing, only to have them refunded minutes later?

I have often wondered that if what these borrowers and brokers say is true, why are they contacting me? Why are these borrowers and brokers not contacting that "Mythical Lender" who doesn't charge up front fees? I'll make it real easy for you. Again, I say they do not exist!

Borrowers and brokers have been dreaming, because as I said earlier, they have no money. They may indeed have a great project, but they have no money. Oh sure there are a few borrowers out there who might have money, but they have heard
this "myth" so many times that they think it is true. If it is true, why aren't they closing their loans with this "Mythical Lender?

Please prove me wrong, I beg you! Please tell me who this "Mythical Lender" is and I will send all of my business, through you to them! In fact I predict that if you share with me their secret name, location and phone number, that I will help you become the wealthiest broker on the planet in a very short period of time!

Sincerely,
John W.
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#7 UPDATE Employee

Letter Of Reference from Client:

AUTHOR: Nicole - (U.S.A.)

Letter Of Reference from Client:

Dear Borrower(s) and/or Broker(s):

I am very intrigued by how many borrowers and brokers who think that there are lenders out there who do not charge up front fees. When I tell them about the up front fees on our loan programs, they say things like:
"Reputable lenders don't charge up front fees". No up front fees, is how it is done in the financial world". "Upon approval of the loan or letter of commitment then my client will pay all the fees". I have been in this business for quite a long time and I have heard this, countless times before.

It appears that there is a "myth" out there. I'm talking about the "Mythical Lender". You know who they are. They are the lender that does not charge the borrower one dime in up front fees to close their loan. I have asked borrowers and brokers countless times, who is the lender that does not charge up front fees and no one has ever given me an answer. The truth is, that they do not exist. But, maybe you would like to be the one to prove me wrong!

What is actually happening here is quite simple: There are a lot of borrowers with no money for fees who perpetuate this myth, because they want lenders to give them a free ride. Lenders have costs to underwrite a loan, do a site inspection, their own appraisals (not yours) and a lot of other due diligence. There is also considerable cost in blocking or setting aside the money to fund your project. Only about one in ten loans submitted to a lender ever closes.

Should the lender bear all of these costs for the nine borrowers who thought they had a good project, but failed to prove for reasons too numerous to mention that they could repay the loan? Do these borrowers with a dream deserve a free ride?
All reputable lenders charge up front fees that are refunded or credited back at the closing of the loan. What would be the purpose of paying fees at closing, only to have them refunded minutes later?

I have often wondered that if what these borrowers and brokers say is true, why are they contacting me? Why are these borrowers and brokers not contacting that "Mythical Lender" who doesn't charge up front fees? I'll make it real easy for you. Again, I say they do not exist!

Borrowers and brokers have been dreaming, because as I said earlier, they have no money. They may indeed have a great project, but they have no money. Oh sure there are a few borrowers out there who might have money, but they have heard
this "myth" so many times that they think it is true. If it is true, why aren't they closing their loans with this "Mythical Lender?

Please prove me wrong, I beg you! Please tell me who this "Mythical Lender" is and I will send all of my business, through you to them! In fact I predict that if you share with me their secret name, location and phone number, that I will help you become the wealthiest broker on the planet in a very short period of time!

Sincerely,
John W.
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#8 Author of original report

SCAM ALERT!!!!

AUTHOR: Corinna - (U.S.A.)

Are you Serious?? How much did they pay you to say that?

You obviously didn't do your homework.

These guys are wanted criminals, continue to associate with them and you are an accomplice.

Get out now while you can.

Solution: Do not EVER do business with:
Pinnacle Capital, Anthony White aka Bertus Hermanus Sieckmeijer or Al Issacs aka Eyal Dulin Itzhak.

Google their names, you will find the truth.
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#9 Consumer Suggestion

ANTHONY WHITE AND AL OF PINNACLE CAPITAL ARE REAL AND TRULY THE BEST FINANCIAL EXPERTS WE HAVE FOUND SO FAR OUT OF THE HUNDREDS OF LIARS OUT THERE.

AUTHOR: David - (Spain)

Mr.Anthony White and Al of Pinnacle Capital the financial house in Atlanta, Georgia, USA are real and they are the true financial experts we found so far out of the many hundreds of liars, sweet talkers and extreme time wasters out there in the financial services business. Congratulations Anthony and Al! Do not be discouraged by all the negative postings by time wasters and jealous brokers on this Ripoff website. It's like none of them can read or understand english, although they can speak it like dripping rain yet they are ignorant of specific lender's procedures, and whilst each lender/funder has their own procedures to close, yet those brokers who don't even have a dime in their pocket and so they try to dictate to lenders how and what to do, so when they do not get what they want, they instead come to this website and other websites and wasted their time putting up negative reports for their self-centered conveniences -- but no lender, no one will lend them, because these brokers have hidden agendas.

I have a project and was first approached by an Australian broker who lives somewhere in Melbourne or Sydney as he was jumping here and there and said he has two offices one in Melbourne and the other in Sydney. After a month of emails and signing Non-Circumvention Agreements he passed me to what he said is his lender in the U.S, whom the first time I thought they were the real lenders by the way they talk and the sweet things they say, but was only a typical U.S broker group whom was no different from most of them who are merely sweet talkers. After signing another Non Circumventing Agreement with them, they refer me to another man whom they say is the Lender's Facilitator, which turned out a nightmare he was selling us some Medium Term Notes and not talking about funding, what a total disgrace! I went back to the group who referred us to him and they came up with another group; well the story went on and on the same, they are absolutely hopeless! They are never the lenders only sweet talkers and liars and never have any lender. From the first sweet talker then refer me to the next sweet liar, and so that referral continued for 6 months! I got fed up and deleted my email from the whole lot of them not to be contacted ever again.

Until 2 months ago ago I saw a posting by the Pinnacle Capital offering venture capital and I rang them. Anthony was so cool, respectable and straight up. He humbly requested me to hung up and he will call me, that was so cool! He asked me to be present with my project's Chairman and when he called 3 hours later we were both available and I had the conversation on speaker so all of us could hear everything he was telling us.We submitted our Business Plan and I mean full complete package with financials and everything they wanted. Next he rang us again 3days later for the secondth conference call. During that time we asked all our questions and they answered us straight up and to the point. A week later 3 of us boarded the flight to Atlanta and met them. Meeting went ahead the day after we arrived and we kept to business, we were determined to convince Anthony and his Pinnacle Capital group that here we have a potential venture where we can succeed if they invest in it or acquire the invstment for us, whichever way however way they do it we don't care, so long we operate within the parametres of doing business and we get the funding, we are satisfied. They gave us our investment contract and we signed full head on. One week after our return from Atlanta, they were scheduled to visit our project site and they gave us their proforma for the due diligence which we understood it was an usual DD cost which any lender would have asked for given the fact we were asking for a seed capital development fund. After I consulted with my Chairman we agreed and paid their costs to do DD on our project. We have the money to foot the bills, so what? You spend money to make money, and so we have no reservations to pay their cost which as far as we are concerned we see that as no advance fees, it is normal DD practise. What we want is to get the funds for our project and that is what matters to us most. The first groups we wasted time with cannot even give us a contract or talk facts except worrying about their Fees Agreements and what they refer to Non Circumvention Agreement which is all the broker's stuff!

Two weeks ago we received the first tranche of our package through the arrangement of Anthony and Al of Pinnacle Capital. Only real people and performers like them can bring about results and not brokers who only talk and yap-yap senselessly for they have nothing! Once again, congratulations Anthony and Al for a good job well done lift your heads high for outclassing those brokers who have nothing to proof except for their wildest dreams on this site. We are proud of you Anthony, Al and Pinnacle Capital!
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