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Report: #207993

Complaint Review: Anthony Tobin,White,Oppenheim,Eyal Ityhak Dulin,Al Dobbins,Isaacs,Hubert Sieckmeyer,Pinnacle Capital - Atlanta Georgia USA, Manila Philippines,Athens Greece Georgia

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  • Reported By: Athens Other
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  • Anthony Tobin,White,Oppenheim,Eyal Ityhak Dulin,Al Dobbins,Isaacs,Hubert Sieckmeyer,Pinnacle Capital Atlanta Georgia USA, Manila Philippines,Athens Greece Atlanta Georgia USA, Manila Philippines,Athens Greece, Georgia U.S.A.

Anthony Tobin Aka Anthony White, Anthony Gold, Anthony Oppenheim, Eyal Ityhak Dulin Aka Al Dobbins, Al Isaacs, Hubert Sieckmeyer Aka Bert Bert Seickmeijer, Capital Tree, Anglo American, Pinnacle Capital The biggest conartist leader Sotiris Demetriades, C.IF. Anglo American Investments E.U.Jovin Hill, TACVentures. DO NOT BELIEVE their sweet talks, they are ALL big time conmen!!! Atlanta Georgia USA, Manila Philippines, Athens Greece Georgia, Cyprus, Philippines, British Virgin Islands

*Consumer Suggestion: Am an Independent Consultant and has no bearing on this report

*Consumer Suggestion: email sample

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The biggest conartist leader of this con scam group is Anthony Tobin aka Anthony White,Anthony Oppenheim, Anglo American and so forth..now "Pinnacle Capital" same con company same con people.

His side kick is Eyal Ityhak Dulin aka Al Dobbins Al Isaacs,VIP Technologies whom we met in Atlanta.This is the face on the website report.

The conman self claimed Lender who potrays also as the Ivestor is Hubert Sieckmeyer aka Bert Bert Seickmeijer of the company name Capital Tree,there are other con company names he uses.I think he is in the Philippines.

Other side kicks for Anthony Tobin are Sotiris Demetriades, C.IF.Anglo American Investments E.U.,Zoro,Jovin Hill,a new company name has also emerged called TACVentures but almost certain they are all one same group and so forth one working for each other. We have traced their emails and all link up with Tobin and his side kicks.We are still investigating their relationship.

DO NOT BELIEVE ANY OF THESE GROUPS OF TOBIN,they are sweet talkers which they have mastered over many years of expert conning,they are big time conmen!They will go after you with their sweet but smelly mouths they are full of lies and they feed their families with people's money they steal by scam,fraud and con.

In Europe becareful of their meeting point is in Athens, Greece.In Asia region meeting place is Manila,Philippines.In the USA meeting and their con office headquarters is in Atlanta,Georgia manned by this Anthony Tobin and Eyal Ityhak Dulin.With their bullshit secretary Nicole Dawson whom she will still even answer for example ring at midnight Atlanta time and she will pretend as if she is still in the office,they are not brilliant though they are lousy flapy conmen! I wonder if the recent emails with Nicole name truly were written by Ms.Nicole but at closer look of the email style and format seemingly no they were written and sent out by the same leader con Tobin Anthony.

Anthonyalsieckmeyer
Athens
Greece

This report was posted on Ripoff Report on 08/26/2006 01:24 AM and is a permanent record located here: https://www.ripoffreport.com/reports/anthony-tobinwhiteoppenheimeyal-ityhak-dulinal-dobbinsisaacshubert-sieckmeyerpinnacle-capital/atlanta-georgia-usa-manila-philippinesathens-greece-georgia-30326/anthony-tobin-aka-anthony-white-anthony-gold-anthony-oppenheim-eyal-ityhak-dulin-aka-al-207993. 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. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
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#2 Consumer Suggestion

Am an Independent Consultant and has no bearing on this report

AUTHOR: Jovin H - (Philippines)

POSTED: Tuesday, August 29, 2006

I'm responding to this above report of Rip-off which has mentioned my name and TACVentures. Which I find degratory and therefore let me put your records straight so there are no misunderstanding of my position and that of my company TACVentures.

Am an Independent Consultant brokering for project funding worldwide and other financial services. I sign up Fees Protection Agreements and Non-Circumvention Agreements with Clients so that if and when their project get funded by any one of the lenders or investors that I place their applications with, only then at this point am paid my commissions based on the Fees Agreement.

So I have no bearing on whatever the decision making by the investors or what goes on in their boardroom, to the extent that whatever decision they take in order to protect their interest is absolutely none of my business. I only try my level best to submit each of my client's projects to succeed funding. And as soon I place the client's project with whomever lender or investor that I think will best fit and flexible with their procedures, or who will be interested in funding the project, I immediately allow for the usual principal to principal negotiations and discussions.

When the project gets funded I get paid, if they are not funded, I don't get paid. Obviously each lender or investment group has their own criteria from the initial receipt of the project application to the Due Diligence (DD) stage and the eventual disbursement package. It is sad that most applicants see DD costs as upfront fees whereas the truth is Due Diligence or Appraisal costs is the obligation of the applicant to foot the bill. Those applicants that deny this fact unfortunately do not get lucky with their funding.

So like many of my colleques we have a difficult job of matching applicants with the lenders and the investors when it comes down to these considerations. Thank you all for your contributions and any further questions you can address them to me directly to my email which is already posted in the above Report without my due consent.

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#1 Consumer Suggestion

email sample

AUTHOR: Luis Hern - (Mexico)

POSTED: Sunday, August 27, 2006

-----Original Message-----
From: tacventures@inbox.com
Sent: Tue, 16 May 2006 08:55:35 -0800
To: xxxxxxxx@yahoo.com
Subject: Business and Project Funding


Dear Sir,

Business and Project Funding

May I introduce you to TACVentures Ltd, a global consulting firm with direct private equity and investors relationship, who provides a variety of facilitation services for individuals and businesses seeking funding for quality projects, and access to a wide variety of sources and financing alternatives.

Our approach to working with clients is one that requires a collaborative relationship, built on trust and communication. Once we establish that a project has the potential to be funded, we work closely with each client to ensure that we do everything possible to achieve the results desired.

Depending on your particular needs and the characteristics of your project, our private sources may be very appropriate as an alternative approach to financing. These sources can offer both direct lending or equity participation. Consequently, they can create an interesting and successful alliance for our clients.

Applicants are able to access this funding option with appropriate discretion and confidentiality, without the complexities of a Commercial Bank's more stringent regulations and or final approval process.

Unlike with traditional financing sources, the use of private sources may better enable us to facilitate financing for a variety of projects.

TACVentures Ltd offers:

Direct Access to Capital for individuals and businesses that require funding for quality projects.

Direct Opportunities for Lender and Investors that are looking for quality projects to finance or in which to invest.

We specialize in securing financing options for projects from $1 Million in size and up.
We are able to support the funding needs required by many types of businesses and projects, including but not limited to the following:

Business Acquisitions
Residential Developments
Apartment Complexes
Condominiums
Office Buildings
Casinos
Resorts
Golf Courses
Country Clubs
Strip Centers
Shopping Malls
Land Acquisition
Hotels & Motels
Hospitals & Medical Facilities
Energy Projects
Mining Operations
Infrastructure Projects
Transportation Industry
Manufacturing Plants
Distribution Centers
Commercial Aviation
Private Aircraft
Commercial Ships
Private Yachts
Amusement/Theme Parks
Sports Stadiums
Entertainment Venues
And Many More

The selected Lending and financing organizations that TACVentures Ltd works with have proven to be effective at delivering cost-effective and timely solutions to the needs of our clients.
Furthermore, we view each project on its own merit. We do not employ a "cookie-cutter approach" to the process. We are creative in how we view and prepare a project for further consideration, and work hard to facilitate the best possible experience for our clients.
TACVentures Ltd values the trust that everyone we deal with places in us, and always maintains the highest degree of professional, ethical and confidentiality standards.

We can provide an initial Yes or No decision on whether or not we believe the project has strong likelihood of achieving financing once appropriate documentation is supplied by the prospective borrower. The speed of funding available through these private sources can provide your project with the financing needed in a more timely fashion than is available through more traditional sources.

Potential Benefits of Private Funding/ Investment
Significantly less cumbersome qualification
Rapid Yes/No decision
Flexible financing arrangements
Syndication funding of larger amounts for viably strong projects
$1 million to no limit

We look forward to doing business with you soon should you have a funding request to place with us for consideration please send us a brief executive summary of your application with your contact details and how we can get in contact with your good self to discuss what potential we have on the table for mutual co-operative and investment benefits.

Yours faithfully,

Jovin Hill, Project Development Officer
TACVentures Ltd

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