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Report: #66352

Complaint Review: JWF FINANCIAL - Barbara Forman - John Forman - LAS VEGAS Nevada

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  • JWF FINANCIAL - Barbara Forman - John Forman 9101 W. SAHARA AVE, SUITE 105, A-9 LAS VEGAS, Nevada U.S.A.

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

*REBUTTAL Owner of company: I am not associated with Anthony Tobin or his People

*Consumer Comment: Barbara Drazga is not Barbara Forman

*REBUTTAL Individual responds: my website has NOTHING to do with Barbara Forman,

*REBUTTAL Individual responds: I am not sure why I am being slandered

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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 scammers around. You have lost and the people have won, just when are you going to admit we have won against you? You scammed and were caught with your pants down honey; just how far do you want us to take this Barbie?

Barbara Forman has boasted of having a judgment against Scambuster and that we are on probation. We have no idea what she is talking about, never went to any court case and neither will she provide the docket number to prove her unsubstantiated dream judgment. We have dedicated much time and resources to track Barbara Forman and her Husband John Forman over the years and post all her aliases and new company names for the same Advanced Fee Scam the have perpetuated.

By the way Barbara Forman, can you please tell us what city, what court that was in that we so called got probation, the docket number, what judge presided over the make believer court case??? We would have loved to be there to tell your fabled judge just what you are like, stand as an expert witness against you, provide zillions of witnesses who you scammed and see you carried off to prison in a striped suite, ball and chain in hand. In short you are a lying dog who cant make up a good story if your life depended on it, your whole is so filled with lies you cant tell the difference any more from reality to your dreamed up fables. You better give me the probation officers phone number so I can check in, LOL, what a pathetic joke you lowlife, scumbag con artist are.

I guess we have really cut into your little scheme Barbie and cut your cash flow down, LOL!

Latest scam John Forman is playing as of Monday, August 25, 2003 is WORLDWIDE FINANCE - JWF FINANCIAL - FundABusiness.com

Happy Scamming Barbie & John,
Scambuster

Other links and Alias Companies:

http://www.ripoffreport.com/view.asp?id=35194
http://www.ripoffreport.com/report34108.htm
http://www.ripoffreport.com/report34065.htm
http://www.ripoffreport.com/report35194.htm
http://www.ripoffreport.com/report35342.htm
http://www.ripoffreport.com/report31796.htm

----------------------------

Latest Scam as of Monday, August 25, 2003:

WORLDWIDE FINANCE - JWF FINANCIAL - FundABusiness.com

1-866-651-2299
EFAX1-413-714-5776
9101 W. SAHARA AVE, SUITE 105, A-9 LAS VEGAS, NEVADA 89117
JWFFINANCIAL@YAHOO.COM
jwffinancial@direcway.com

---------------------------

Barbara Forman John Forman - Anthony Tobin Advance Fee Scam Made Public: A Detailed Report!!!
Now operating as AKA Barbara Francis or BARBARA DRAZGA

Anthony Tobin - Universal Corporate Operating as Charter House Capital Now

KNOW ALIASES AS OF WEDNESDAY, AUGUST 27, 2003:

JOHN FORMAN
BARBARA DRAZGA
BARBARA FORMAN
BARBARA FRANCIS
BARBARA FRANCIS BERG FORMAN
BARBARA FORMAN, ESQ
BARBARA F. FORMAN, C.R.E.

KNOW COMPANIES AS OF WEDNESDAY, AUGUST 27, 2003:

FundABusiness.com Aug 2003
JWF FINANCIAL - Aug 2003
WORLDWIDE FINANCE - Aug 2003
ENTERPRISE FINANCIAL-FILM FUNDING STORE
ENTERPRISE FINANCIAL
BILLION DOLLAR MONEY STORE

Web Sites:

www.filmfundingsore.com
www.FundABusiness.com

Email Addresses:

jwffinancial@direcway.com Monday, August 25, 2003
JWFFINANCIAL@YAHOO.COM - Monday, August 25, 2003
info@fundabusiness.com; Friday, 15 August 2003
john4man89301@yahoo.com
barbara4man@yahoo.com
barbarafrancis@wpis.net
barbaraforman@mwpower.net
barbara4man@yahoo.com
BARBARA@IDSELY.COM - 1999

Associated with below known fraudulent Advanced Fee Scammers:
All The below companies are the one and same creation of Anthony Tobin, aka Tony David, aka Anthony David. Previously indicted by the GA Attorney Generals office.

Known Companies The Scam is Operated Under as of Wednesday, August 27, 2003:

WORLDWIDE FINANCE John & Barbara Forman - Monday, August 25, 2003
JWF FINANCIAL John & Barbara Forman - Monday, August 25, 2003
NEWCOURT Capital - Tony David, aka Anthony Tobin Friday, 15 August 2003
Charter House Capital LLC Tony David, aka Anthony Tobin, Anthony David
UNIVERSAL CORPORATE CONSULTING
Universal Corporate
Global Corporate Services Atlanta, Georgia
World Funding Indictment 1998 Indicted by Ga Attorney General, story below links & story

Known aliases and other operators who work with him as of Wednesday, August 27, 2003

Anthony David
Tony 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.

--------------------------------------------------
Latest Scam Barbara Forman and her Husband John Forman operate under.
--------------------------------------------------

-----Original Message-----
From: JWF FINANCIAL-JOHN [mailto:jwffinancial@direcway.com]
Sent: Monday, August 25, 2003
To: ****@****.msn
Subject:
Importance: High
Sensitivity: Confidential

VENTURE CAPITAL PROJECTS, LOANS OF ALL TYPES, ENTERTAINMENT PROJECTS

WORLDWIDE FINANCE
LOANS-INVESTORS-DEBT-DEBT EQUITY

JWF FINANCIAL
1-866-651-2299
EFAX1-413-714-5776
9101 W. SAHARA AVE, SUITE 105, A-9 LAS VEGAS, NEVADA 89117

SEND A EXECUTIVE SUMMARY-CALL 9-5-M-F-PST.
JWFFINANCIAL@YAHOO.COM
OUR FIRM REPRESENT PRIVATE TRUSTS AND EQUITY PARTNERS, JOINT VENTURE INVESTORS.
THEY HAVE THE FINANCIAL MEANS TO FUND PROJECTS THAT CAN RESULT IN A POTENTIALLY PROFITABLE SITUATION FOR DEVELOPER
WE AS ADVISORS TO CLIENTS ( INTERNATIONAL TRUSTS) ABROAD SEEKING ACQUISITIONS, EQUITY INVESTMENTS AND JOINT VENTURES, RESEARCH SUITABLE CANDIDATES, AND THEN LET OUR CLIENT TAKE A ACTIVE ROLE IN NEGOTIATING AND EXECUTING TRANSACTIONS.
USA, 24/7, PST
Our TOP LENDERS WITH A PROVEN RECORD OF PERFORMANCE
INTERNATIONAL REPUTATION are looking at the following types of
projects:
1. Infrastructure projects (highways, bridges, ports, airports, etc..)
2. Power Plants & Energy Projects
3. Waste Treatment projects
4. Health projects
5. Oil & Gas
6. Refinery projects
7. Hotels & Resorts GOLF COURSES HOUSING
8. Films, Entertainment
9. VENTURE CAPITAL PROJECTS WORLDWIDE
10. REAL ESTATE PROJECTS
NEW CONSTRUCTION
DEVELOPMENT
REHAB
ASSISTED LIVING
RE FINANCE
11. EXPANSIONS-STARTUPS
12. VENTURE CAPITAL
Location : Worldwide Minimum amount : US$1M FILMS US $ 1M
NO MAXIMUM
Financial solutions: Debt, Equity, Hybrid
BG-MTN-LOC
THERE ARE NO ADVANCE CONSULTING FEE'S CHARGED!
CONTACT: JOHN PLEASE SEND 2-10 PAGE EXECUTIVE SUMMARY VIA TEXT IN A E-MAIL DOC. OR

This message is sent in compliance with the new email bill section 301. Per Section 301, Paragraph (a)(2)(C) of S. 1618 and is not intended for residents in the State of WA, NV, CA & VA. If you have received This mailing in error, or do not wish to receive any further mailings Pertaining to this topic, simply send email to:

This message is considered a trade secret as defined by H.R. 3723 that was signed by the President of the United States of America on October 11, 1996 and is not to be redistributed under any circumstances.

---------------------------------

How The Game Works:
We have explained this as clearly as possible so that any intelligent person can understand the game that is played in Investment Banking game and Investment Scam Brokers like Barbara Forman. If you use most search engine on the Internet, you will come up with multiple complaints and unsatisfied clients who have been ripped of by Barbara Forman and her pals at Universal Corporate.

You see, Barbara Forman is a very smooth operator who does not directly get involved with the true aspect of the Advanced Fee Scam, to protect herself from prosecution and litigation. She carefully passes you off to Anthony Tobin of Universal Corporate who does the main con job. However, she is a stupid dumb blond chick that leaves a trail as long as Halleys Comet and email that is CCd to Tobin and from Tobin to Forman. This of course implicates her as an accessory to the crime, but to date no one has brought such evidence before the courts or sought damages against her for fraud.

1: A company requiring funding either approaches Barbara Forman or like in most cases Barbara trolls for companies looking for funding. She then approaches you via email.

2: Barbara Forman will in some cases send here power point company presentation and her Vcard telling the sucker who she is. She has them sign a non-disclosure.

3: In most cases, before the sucker even has a chance to sign the non-disclosure agreement or even send Barbara Forman their business plan, Barbara sends your into to Tobin, the sucker starts getting email from Anthony Tobin or one of his many aliases of Universal Corporate from Atlanta Georgia. In these emails they explain how they like the project so much and invite them to fly to Atlanta Georgia. Barbara has had numerous email accounts suspended because of her fraudulent activities and spamming. Keep in mind these cons like your project before they have even seen it, amazing isnt it?

4: Forman explains very implicitly there are no advanced fees. Once a client signs up with her she starts hitting them for incidental fees, one after another for all the courier packages she sends out. We should mention that in this day and age of technology, there is absolutely no reason to courier anything and all data can be sent electronically free of charge any where in the world. Its the Mini Advanced Fee Scam this girl plays, touting she is sending all these courier packages all over the world and mailing them out. She probably wont take you for much at this level, but she will take you and get you warmed up until Tobin really rips you off for $20,000 - $50,000 DD and underwriting fees they will charge you. They may ask you send 1st class plane tickets to have some con fly over from another country. In most cases they probably just cash in the ticket for cash.

5: Tobin and many other fictitious people of Universal Corporate and Barbara Forman of ENTERPRISE FINANCIAL start bombing the sucker with emails and CCing email copies to one another that they have found funding for their project and they should fly down to Atlanta Georgia to meet Tobin.

6: At this time when the sucker starts enquiring about viewing a list of references and companies they have funded, both parties stop sending emails. Barbara Forman will give you her famous email, CALL 775 289-3771 FOR INFO REQUESTED. At this time she will fill you ears so full of Bull that is not in writing you will be amazed at all the great things she has done for so many people. To date we have not been able to verify one legitimate company that Barbara has funded. Forman in particular will start being very rude, she will swear at you, call you names, intimidate you, say your project is no good and is too cheap to phone you, as she cant afford the call. We advise you to record Formans conversation about all the projects she may tell you on the phone that she has funded and all her references.

7: If you are stupid enough to get involved with Anthony Tobin, this is where you will start losing the big money and your project will always be rejected for some reason, saying the DD or you did not check out or your project and the fees are not fundable. They always use some reason to kill the deal and keep your doe.

****Those approached by Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin of Universal Corporate, should contact the Georgia Secretary of State.*****

EDITOR's Note: Research turns up additional addresses.

This company is fairly elusive. Check out these alternative addresses.

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

-------------------------------

Due Dillegence Link About Her:

Barbara Forman Now Featured on RipoffReport.com
http://www.ripoffreport.com

Search Under Investment Brokers:

http://www.ripoffreport.com/results.asp?q1=119&q2=&q3=&q4=&q5=&q6=&q7=&searchtype=0&submit2=Search%21
http://www.ripoffreport.com/view.asp?ID=34108
http://www.ripoffreport.com/view.asp?id=34065
http://www.ripoffreport.com/view.asp?id=35194
http://www.ripoffreport.com/reports/ripoff5787.htm
http://www.ripoffreport.com/view.asp?id=32760
http://www.ripoffreport.com/view.asp?id=31796

To get educated about Barbara Forman, this should be a good start on some DD Boards:

http://www.ripoffreport.com/reports/ripoff5787.htm

Scam
Vienna
Italy

This report was posted on Ripoff Report on 08/30/2003 10:15 AM and is a permanent record located here: https://www.ripoffreport.com/reports/jwf-financial-barbara-forman-john-forman/las-vegas-nevada-89117/jwf-financial-ripoff-advanced-fee-scammers-barbara-forman-john-forman-barbara-drazga-66352. 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:
0Author
1Consumer
3Employee/Owner

#4 REBUTTAL Owner of company

I am not associated with Anthony Tobin or his People

AUTHOR: Syed Abdullah - (Thailand)

POSTED: Thursday, November 18, 2004

Anthony Tobin was introduced to me 5 years ago and claimed that he could finance Projects in Thailand. He came to Thailand and took some money from a Party that I had introduced to him.
( I did not get any money from this )

My company name has nothing to do with Anthony Tobin and I have never been employed by him or received any money from him.

Anthony Tobin took money from my contact and then disappeared from Thailand. That was 4 years ago and I have not seen or heard from him since then.

Further more I have received e-mails from a company JWF Financial who are trying to sucker me into their scam.

I would request that my name not be associated with Tobin and his gang of crooks and that my company be releived of that also.

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#3 Consumer Comment

Barbara Drazga is not Barbara Forman

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

POSTED: Tuesday, September 16, 2003

I think that Ms. Drazga has been severly wronged by the post that have been made here. I hope you will find my comments accurate and see fit to have it removed so not to cause further damage to her.

Subject: Identity of Barbara Drazga
Posted By: candrm - Registered User
Posted At: (9/15/03 7:51 pm)
Reply

For those of you who dont know me, which will be most of you, I have spent the last two years trying to keep people informed about the due diligence fee scam that is run by Anthony Tobin. I have helped numerous people make the wise choice and steer clear of him and the likes of Eyal Dulin, Louis Klaassen, Mike Louie, Kitt Scott and the others.

I was almost scammed by them and I want to be sure that everyone is aware of how they operate.

Today I a writing to correct what I perceive to be a grossly misinformed position of the identity of Barbara Drazga by a poster known as scambuster.

I was contacted by Barbara Drazga about a week ago asking for some information about Tony David (aka Anthony Tobin) and his company Newport Capital. She was questioning whether I knew if they could perform. Usually I respond immediately with a warning about Tobin and the due diligence fee scam that he runs. However this time I hesitated because I recalled seeing a post by scambuster on a few due diligence boards. In each of then scambuster claims that Barbara Drazga is actually Barbara Forman, who I assume you all know if you are reading this post.

I have had my run in with Forman in the past. I too, like many of you, have been threatened with the same liable suit that Forman tries to scare you with for exposing her as a fraud.

When I got Drazgas email I wasnt about to let myself to get into the email pissing match that is Formans style. So I thought I would do a bit of my own due diligence on Barbara Drazga.

I started with the obvious. Her email address is from a domain name called FundABusiness.com. The whois on this domain shows it licensed to Barbara Drazga. Her email contact is info@1stimpress.com. She also has registered www.1stimpress.com and www.energypromotion.com which appear to be sites selling publications to the power industry. Both of these have registered addresses of Aurora, Colorado.

So after that I ran her name through a Google search. It turned up a suprising number of hits. The top few are links to the posts that have been made by scambuster. Those threads have consisted of accusations by scambuster usually followed by threats from Barbara Forman saying that she is not Barbara Drazga and posts by Drazga stating that she is not Forman.

However further down the Google list(but still on the first page) was a link for www.commercialwriting.com. My check on this shows that it is registered to Baraba Drazga in Aurora, Colorado.

What got my interest about this site is that is contained a photo of Ms. Drazga which is certainly a good start in any due diligence effort. Additionally her site contained links to articles to really publications that had published the writings of Ms. Drazga. It certainly seemed that this Ms Drazga was an actual person. Barbara Forman is not capable of creating a new identity with this level of detail.

There were many more links on Google that pointed to the fact that there is someone named Barbara Drazga that lives in Aurora, Colorado and is a writer for industry publications.

From there I went to another website. This where things got a bit concerning. On her site there were two pages that were titled How to Process Works and Top Ten Misconceptions About Venture Capital. At this point a chill went down my spine. These pages were copied, verbatim, from documents that I got from Anthony Tobin last year.

Clearly there was some connection between Drazga and Tobin. However I was struggling with the fact that this person did not seem to be Barbara Forman. So I sent Drazga an email informing her that:
1. I was doing my own check to find out if she was Barbara Forman
2. It was obvious from the pages on her website that she was associated with Tobin

Her response was surprising. She acknowledged that she was new to the finance business and had taken some clients to Tobin, believing that he was a real investor. She had been given the pages from Tobin and incorporated them into her site because she thought that it added value to her site. She removed those pages immediately after I emailed her.

I have never met Barbara Forman. I asked some of the people that I know did business with her and the woman that they describe is not the one in the photo at www.commercialwriting.com.

With all this said and remaining open minded to any facts I may have missed, I think it is clear that Barbara Drazga is not Barbara Forman. The biggest mistake that she has made is not doing her own check on these guys before taking her clients to them. However, she is not the first (yours truly comes to mind) and, assuredly, not the last. Based on my recent emails with her, I dont think she will make that mistake twice.

In the off chance that someone can prove otherwise I would like to hear from them.

Don't get me wrong here, I think that scambuster has done an admirable job with the posts as they relate to Forman. I just think there is a possibility that this time they are wrong. It concerns me that someone can be faced with a smear campaign on the boards by someone who has simply failed to do their own homework.

There is a real potential that the things said on this and other due diligence boards will have a significant effect on people in the real world.

As usual anyone who wants to make any comments, please post them below..

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#2 REBUTTAL Individual responds

my website has NOTHING to do with Barbara Forman,

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

POSTED: Friday, September 05, 2003

As a followup, my website has NOTHING to do with Barbara Forman, John Forman, JWF FINANCIAL, BARBARA FRANCIS, Anthony, Tobin, Tony David, Anthony David, or WORLDWIDE FINANCE.

I insist you remove all of your false references to my name and my site from your website.

Barbara Drazga (No AKAs)

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#1 REBUTTAL Individual responds

I am not sure why I am being slandered

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

POSTED: Friday, September 05, 2003

I am shocked that my name and website have been listed on this site. I have NO relation to Barbara Forman whatsoever (other than unfortunately sharing her first name). Per your post "Now operating as AKA Barbara Francis or BARBARA DRAZGA" This is false and slanderous. I have never met this person Barbara Forman, and my research into her concludes that I have no interest in meeting someone of her unprofessional nature.

I have ripped no one off, wronged no one, and have not misrepresented myself in ANY way.

I do lead generation seeking companies looking for venture capital funding. I am in no way related to Anthony Tobin or his companies. We work with various venture capital firms to find our clients financing, with Tobin being ONE of these firms. We have absolutely no affiliation with them. We collect no fees from companies looking for funding.

In fact, I was using this site to research their business practices when I came acroos your slanderous posting of me. I have taken NO fees from anyone and do not misrepresent what I do: lead generation at no cost to the company looking for funding.

I demand that you remove my name from association with the unsavory Barbara Forman, AND post an immediate retraction and apology for insulting and slandering me and my firm. Should you have any questions about me or my business practices, I suggest that you actually CONTACT me before making slanderous and false accusations. I take exception to your post and await a reponse before sending this matter to my attorney.

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