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Report: #160779

Complaint Review: Anglo American Investments - Letz Finance Groupe - Newbridge Capital Group Aka HQ Global Investm - Atlanta Georgia

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  • Reported By: Alameda California
  • Author Confirmed What's this?
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  • Anglo American Investments - Letz Finance Groupe - Newbridge Capital Group Aka HQ Global Investm 4279 Roswell Rd. Suite 102 Atlanta, Georgia U.S.A.

Anglo American Investments - Letz Finance Groupe -Newbridge Capital Groupe attempted ripoff Atlanta Georgia

*Consumer Comment: u can reach me

*Consumer Comment: let's get together

*Consumer Suggestion: The scam is very well known internationally!

*Consumer Comment: Its just them at it again!!!

*Consumer Comment: Its just them at it again!!!

*Consumer Comment: Its just them at it again!!!

*Consumer Comment: IT HAPPENED TO ME TOO

*Consumer Comment: ahhh al has his feelings hurt - look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

*Consumer Comment: ahhh al has his feelings hurt - look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

*Consumer Comment: ahhh al has his feelings hurt - look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

*UPDATE Employee: Here is some serious business that the company is doing.

*UPDATE Employee: I have no problems

*Consumer Comment: you are a funny boy al...not only a crook but a comic

*Consumer Comment: you are a funny boy al...not only a crook but a comic

*Consumer Comment: you are a funny boy al...not only a crook but a comic

*Consumer Comment: you are a funny boy al...not only a crook but a comic

*UPDATE Employee: Harold, Get Real

*Consumer Comment: Tara....There are legal steps you can take

*Consumer Comment: Response to Anthony

*Consumer Comment: Response to Anthony

*Consumer Comment: Response to Anthony

*UPDATE Employee: As trustees of Investments we would like to categorically deny any and all of these false charges and false allegations. While it is true that we uti

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Luckily for me this did not get to the stage where I lost money, but there are several reports of these crooks on this website so I wanted to add my experience to back up what the others have already said.

I received an email through a partnering website (it links potential investors with new business owners) from Anglo American Investments stating that they were interested in funding my project, and that I would need to fly out to GA and pay for my own airfare and hotel. There were a couple of things in the form email that indicated that they had not even read my business plan: first, they called me Sir and I am very clearly female (not only do I have a woman's name but in the profile information on the partnering website I indicated my sex). Second, I have great faith in my project but since I am a first-time business owner asking for full start-up capital there is just no way that areputable venture capital firm would be this excited about giving me funding before they've even seen the presentation.

There's also the little matter of the business email being a comcast.net address: why would a multi-billion dollar venture capital firm use an email address that came with their cable, instead of getting a website and sending email through that? Very unprofessional.

I was a little suspicious at this point so I did a search on the information that was listed in the email: scam reports popped up immediately. Apparently that information has also been used to scam people under Letz Finance Groupe, HQ Global Investments, Newbridge Capital Group, and the phone numbers also come up under a bunch of ads asking to buy Himalayan kittens on numerous websites so god only knows what kind of scam is going on there.

There are also multiple names that come up under the search: Anthony Oppenheim aka Anthony Tobin aka Peter White aka Mark Smith.

All of the reports filed on this website under these aliases indicate that they try to scam people by making them pay false due dillagence and inspection fees before they'll finance the project. They can refute all they want, but as the saying goes "Where there's smoke, there's fire"! This many different people making the same complaint can't be a coincidence.

I'm just glad that I did a search on Google so I didn't lose my money, and hope that others do the same in the future so these people will get bored of their game and move on.

Tara
Alameda, California
U.S.A.

This report was posted on Ripoff Report on 10/14/2005 01:00 PM and is a permanent record located here: https://www.ripoffreport.com/reports/anglo-american-investments-letz-finance-groupe-newbridge-capital-group-aka-hq-global-investm/atlanta-georgia-30342/anglo-american-investments-letz-finance-groupe-newbridge-capital-groupe-attempted-ripo-160779. 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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#22 Consumer Comment

u can reach me

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

POSTED: Monday, March 06, 2006

I would love to talk to you at stopanglo either on yahoo or aol

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#21 Consumer Comment

let's get together

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

POSTED: Saturday, March 04, 2006

Judy
Please contact me so that we can gather those who would like to stop these gentlemen. I would love to do my part also! I have lost $$$, work, my home, and work because of the process these gentlemen go through!
you can reach me at

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#20 Consumer Suggestion

The scam is very well known internationally!

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

POSTED: Saturday, 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!!!

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#19 Consumer Comment

Its just them at it again!!!

AUTHOR: Paul - (Australia)

POSTED: Wednesday, March 01, 2006

These guys are consistently doing the same thing because they always seem to get 1 or 2 that take their bait and pay money to keep them alive, NOT for funding.
Secondly, unfortunately these guys have been doing this for the last 10 years at least. And just to let you know they are very well known scammers. In fact the real name is Anthony Tobin. But who knows he uses about 4 different names trying to scam people at the moment.
Look up Universal Corporate Consulting, Charterhouse Capital, Newcourt Capital, Newbridge Capital Group and HQ Global, countless number of companies just like his name.
There are many projects currently in the middle of tracking their every move.

If you are after genuine help let me know.

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#18 Consumer Comment

Its just them at it again!!!

AUTHOR: Paul - (Australia)

POSTED: Wednesday, March 01, 2006

These guys are consistently doing the same thing because they always seem to get 1 or 2 that take their bait and pay money to keep them alive, NOT for funding.
Secondly, unfortunately these guys have been doing this for the last 10 years at least. And just to let you know they are very well known scammers. In fact the real name is Anthony Tobin. But who knows he uses about 4 different names trying to scam people at the moment.
Look up Universal Corporate Consulting, Charterhouse Capital, Newcourt Capital, Newbridge Capital Group and HQ Global, countless number of companies just like his name.
There are many projects currently in the middle of tracking their every move.

If you are after genuine help let me know.

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#17 Consumer Comment

Its just them at it again!!!

AUTHOR: Paul - (Australia)

POSTED: Wednesday, March 01, 2006

These guys are consistently doing the same thing because they always seem to get 1 or 2 that take their bait and pay money to keep them alive, NOT for funding.
Secondly, unfortunately these guys have been doing this for the last 10 years at least. And just to let you know they are very well known scammers. In fact the real name is Anthony Tobin. But who knows he uses about 4 different names trying to scam people at the moment.
Look up Universal Corporate Consulting, Charterhouse Capital, Newcourt Capital, Newbridge Capital Group and HQ Global, countless number of companies just like his name.
There are many projects currently in the middle of tracking their every move.

If you are after genuine help let me know.

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#16 Consumer Comment

IT HAPPENED TO ME TOO

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

POSTED: Monday, February 27, 2006

i GUESS I WAS NOT THE ONLY ONE CHECK OUT MY STORY, I DID LOSE THOUSANDS OF DOLLARS

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#15 Consumer Comment

ahhh al has his feelings hurt - look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

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

POSTED: Wednesday, February 22, 2006

ahhh al...perhaps you forgot that you sent a LOI out 1 day after our meeting so what is this horseshit about "calling me out"?

is this a threat? am i to take this as a physical threat to me personally? are you going to have me rubbed out al? are you, you little pissant "calling me out on the street"? are you threatening me with violence?

look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

anthony at least has an accent. you are just the run of the mill scum type. you didn't get anything from me...and dear readers, when little Al asked for $20,000 upfront i told him that i have a relative in the virgin islands who is an attorney (true) and she would set the entire structure up for me....al said he would discuss it with anthony and get back to me....(want to see the e-mail trail al???? want to? i'll post it if you want)...but alas, i never heard back except this idiot, this fool, this slime keeps writing me to ask me to Atlanta as they want to invest.

Al you are so full of s**t your eyes are brown.

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#14 Consumer Comment

ahhh al has his feelings hurt - look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

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

POSTED: Wednesday, February 22, 2006

ahhh al...perhaps you forgot that you sent a LOI out 1 day after our meeting so what is this horseshit about "calling me out"?

is this a threat? am i to take this as a physical threat to me personally? are you going to have me rubbed out al? are you, you little pissant "calling me out on the street"? are you threatening me with violence?

look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

anthony at least has an accent. you are just the run of the mill scum type. you didn't get anything from me...and dear readers, when little Al asked for $20,000 upfront i told him that i have a relative in the virgin islands who is an attorney (true) and she would set the entire structure up for me....al said he would discuss it with anthony and get back to me....(want to see the e-mail trail al???? want to? i'll post it if you want)...but alas, i never heard back except this idiot, this fool, this slime keeps writing me to ask me to Atlanta as they want to invest.

Al you are so full of s**t your eyes are brown.

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#13 Consumer Comment

ahhh al has his feelings hurt - look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

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

POSTED: Wednesday, February 22, 2006

ahhh al...perhaps you forgot that you sent a LOI out 1 day after our meeting so what is this horseshit about "calling me out"?

is this a threat? am i to take this as a physical threat to me personally? are you going to have me rubbed out al? are you, you little pissant "calling me out on the street"? are you threatening me with violence?

look al, the entire world knows you are a filthy little crook con man. you are a spineless weasel and all around p***k.

anthony at least has an accent. you are just the run of the mill scum type. you didn't get anything from me...and dear readers, when little Al asked for $20,000 upfront i told him that i have a relative in the virgin islands who is an attorney (true) and she would set the entire structure up for me....al said he would discuss it with anthony and get back to me....(want to see the e-mail trail al???? want to? i'll post it if you want)...but alas, i never heard back except this idiot, this fool, this slime keeps writing me to ask me to Atlanta as they want to invest.

Al you are so full of s**t your eyes are brown.

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#12 UPDATE Employee

Here is some serious business that the company is doing.

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

POSTED: Thursday, January 26, 2006

BHP Billiton in the province of La Guajira, Colombia

BHP Billiton holds a one-third interest in a Consortium which owns and runs Cerrejon Zona Norte, the biggest coal strip-mine in the world, in the province of La Guajira in northern Colombia. Other partners are Anglo American and Glencore.

In 1977 a Contract of Association was signed establishing a partnership between the Colombian governments Carbocol (Carbones de Colombia) and Intercor (International Colombia Resource Corporation), a fully-owned subsidiary of US multinational Exxon. It consisted of three phases: exploration (197780), construction (198086) and production (19862009). The project included the mine in the southern part of the Guajira peninsula, a 150 km railway from the mine northeastwards to the coast, and a port. The mine covers 38,000 hectares. The railway was designed for three locomotives, each pulling 100 wagons carrying 100 tons of coal each. There is a twelve-metre-wide support road running parallel to the railway at an elevation of four meters. The port, Puerto Bolvar, is on the western shore of the entrance to Baha Portete (Portete Bay), and is equipped to receive ships of 300 meters by 45 meters. It is the largest port in Colombia. In January 1999, Intercor received a 25-year extension to its contract.

The BHP Billiton/Anglo American/Glencore Consortium bought Carbocols share of the mine in October 2000 for $384 million, which Colombian minersunion SINTRAMINERCOL and other Colombian organisations believe to be well below its true value. The Colombian State decided to invest in coal production in the early 1980s when the price of coal was high. Enormous quantities of public money were pumped into the infrastructure (especially rail construction) which Intercor needed to make Cerrejon Zona Norte profitable. But because of its huge indebtedness, there was no way the Colombian State could recoup its costs during the projected fifty-year lifetime of the Cerrejon mining concessions. The sale of Carbocol was a response to pressure from the IMF to open up the Colombian economy to greater foreign corporate control and cut the States losses. It was a massive bargain for the Consortium. With its ownership of the adjacent Cerrejon Central coal mines, it controlled coal exports which amounted in 2000 to around 5 million tonnes from the Cerrejon Central zone and half the total 15 million tonnes from the Cerrejon Zona Norte out of a Colombian total of 34.41 million tonnes. In February 2002 the Consortium purchased the remaining half of Cerrejon Zona Norte from Exxon.

The European Union imports over 70% of Colombias coal, with Denmark, the Netherlands and Britain being among the biggest recipients. The Cerrejon mines now (2002) have a capacity of 22 million tonnes (just under a quarter of BHP Billitons total annual production) and the Consortium plans to increase this to 40 million tonnes at a measured pace. The additional tonnage would be for the European steam coal market. A recent European Union green paper on coal mining recommended diverting investment away from internal expansion and boosting imports.

Impacts of the Cerrejon Zona Norte mine on adjacent communities


From the beginning of operations at Cerrejon Zona Norte, local communities were forcibly removed. The village of Manantial was simply broken up by violence and dispersed without compensation to make way for mine construction.

In 1992 lawyer Armando Perez, representing the local villages of Caracoli and Espinal, brought suit against the Colombian Ministry of Health, claiming that contamination by coal and other dust, and the constant noise of the machinery, were prejudicial to the health of local residents. He argued that the Ministry had, in February 1991, declared a 1000-metre strip to be uninhabitable,and a 4,500-metre area dangerousbecause of the contamination, but had not taken any action to protect the residents. The Wayu are the Indigenous inhabitants of most of the area affected by the mine. The Wayu organisation Yanama (a Wayu word meaning collective work), established in 1982 to defend Indigenous rights in the face of incursions on their lands, had put together a 16-page study documenting the effects of pollutants, arguing that between 1984 and 1991 the health of the community had deteriorated significantly, and twenty-four deaths (out of a combined population of about 350) had been caused by exposure to toxins from the mine. After several appeals, the court ruled in favour of Yanama and ordered the company to guarantee the protection of the inhabitants of these towns. However, with the collaboration of the head of the Office of Indigenous Affairs in Uribia, the companys solutionwas to remove people from their homes to lands designated as an indigenous resguardo(reserve or reservation). At Espinal, police trucks arrived one day to remove the villagers to this resguardo, which was at the nearby village of Rio de Janeiro. Those who co-operated received some funding for new community facilities. Those who demurred were forcibly removed at night to an agriculturally unproductive, waterless place a few kilometres from the new site.


Residents in other villages close to the mine continued to suffer from the effects of blasting, coal dust pollution and loss of pasture land. Villagers in the African-Colombian community of Tabaco established a Relocation Committee (Junta de Reubicacion) in the 1990s to secure a formal relocation agreement with Intercor. They wanted not simply to be compensated financially but moved to a new site where they could continue living together as a community and farming the land. Intercor offered simple financial compensation at a level insufficient for the purpose. The company attempted to persuade the residents to accept its offer by making life in Tabaco intolerable. The church was ruined: Intercor/Carbocol bought it from the local bishop (even though it was the local people who built it and paid for it with their own money) and wrecked it. The communications centre and the clinic were closed by the local authority at the companys insistence. The hope was that villagers would simply give up and leave.


In August 2001, Intercor workers, accompanied by hundreds of armed police and Colombian troops, moved in to Tabaco and demolished the houses of those residents who had vociferously resisted removal without being offered an adequate relocation package. Injuries occurred as unarmed villagers attempted to stop the operation. The company continued the demolitions in December 2001 and completed the task in January, 2002, when the villages school, clinic and communications centre were finally destroyed and the cemetery desecrated and bulldozed despite the fact that it still contained the remains of villagersancestors. The communitys lawyer, Armando Perez, spent 37 days during December 2001 and January 2002 under house arrest for denouncing the complicity of a local judge in the companys actions.


BHP Billiton and its Consortium partners already owned 50% of Cerrejon Zona Norte when these violations took place, but they have attempted to avoid blame by pointing out that Intercor, not the Consortium, was the mine operator. The final destruction of Tabaco was Intercors self-interested parting gift to its parent Exxon (by this time, ExxonMobil) and its colleagues in the Consortium. It meant that Consortium partners could deny responsibility for the demolition while ExxonMobil could say that it was no longer involved. This is exactly what happened at the ExxonMobil Annual ShareholdersMeeting in Dallas, Texas, on 28th May 2002.

The Consortium retained as its President Hernan Martinez, who managed operations at Cerrejon Zona Norte during the demolitions. However, after an international campaign for his dismissal, he was quickly replaced.

Other communities facing displacement as the mine expands include Tamaquito, Roche, Chancleta and Patilla.

Impacts of mining operations at Oreganal and Cerrejon Central

Immediately to the south of the Cerrejon Zona Norte concession are those of Cerrejon Central and Oreganal. From 1995 - 2000, these were controlled by British/Australian mining giant Rio Tinto, with involvement from Anglo American and Glencore, through local subsidiary Carbones del Caribe. In early 2000, Rio Tinto sold its stake to Billiton (now BHP Billiton).

Mining at Oreganal has had similar impacts to the Intercor operations further north. At Viejo Oreganal (Old Oreganal), Rio Tinto, Billiton and Glencore bought up all the pasture land around the community and then started pressuring inhabitants one by one to sell up for prices on a par with those offered at Tabaco. As soon as a villager sold up, the company would construct large earth banks around the property. These banks collected standing water and became breeding grounds for mosquitoes. The church, school and community centre were deliberately destroyed and left as standing shells. Meanwhile, mining operations and test drilling moved ever closer to the community.

Resistance followed. A Relocation Committee was set up to demand land for land. The companies offered a compromise: they would pay for the construction of housing and infrastructure on land provided by the municipality (in this case, Barrancas), but housing would only be available to community members who already owned what the company considered to be a decent house. Since the homes of many residents were made of mud and small timber, they did not qualify. Land would only be provided in the form of small back yards. Many community members accepted, for want of anything else on offer. A new village, Nuevo Oreganal (New Oreganal), was constructed a few kilometres away. But a few families continued to resist. They remained defiantly in Viejo Oreganal, demanding an adequate relocation package. Constantly harassed by company security patrols, their resistance finally collapsed in 2001.

Impacts of the road, railway and port

Most of the communities immediately adjacent to all of these mines are of African or mixed Indigenous and African descent. The road and railway linking Cerrejon Zona Norte to the coast, however, cut through the heartland of Wayu territory to the north of the mine. When the contract was signed between Intercor and the Colombian government in 1977, the Wayu, who had occupied the area since well before the European invasion, lacked formal legal title to their land. To assist in the expansion of mining at Cerrejon, the Colombian government declared Wayu territory to be baldosor untitled land. In 1981 it granted Carbocol 29,000 hectares in four reservas(areas claimed by the government for economic development purposes) to build the road, railway and port and to quarry construction materials. Around 200 Wayu families were offered minimal compensation for land confiscation but it was both inadequate and culturally inappropriate as the lands taken were part of a much larger system of migration and kinship, not just the location of particular residences. One of the areas confiscated for construction materials included the sacred Cerro de la Teta mountain.

Aviva Chomsky, Professor of Latin American Studies at Salem State College, Massachusetts, explains: Along the northern coast, Wayu fishing in the Baha de Portete was halted as the harbor was dredged and turned over to the shipping of coal. Media Luna, a Wayu community of approximately 750 on the southern end of the bay, was the first permanent community to be displaced by the mine. After negotiations with Intercor in 1982 (punctuated by angry discussions and physical threats) residents agreed to move their homes, their farms and their cemetery to a nearby location in order to allow for the construction of the port. Despite a constant struggle with the pollution caused by the construction, when the company demanded that they move again a few years later, seven families (42 people) refused. The company walled and locked the area and surrounded it with armed guards. Despite constant harassment, including lack of water, refusal of building permits, and blacklisting of community members from employment, residents have remained there, living in conditions described by Yanamas President, Remedios Fajardo Gomez, as like a n**i concentration camp.

Chomsky continues: Yanama was successful in preventing Carbocol from leveling the Cerro de la Teta, though the sacred mountain remains inside the companys reserva. Some Wayu also triedmostly unsuccessfullyto appeal to government agencies charged with the defense of indigenous rights. The major strategy, was invasinor the establishment of residences directly along the railroad strip designed to establish a presence and prevent construction. In the summer of 1983, over 1000 ranchos had been built, effectively halting railroad construction. Yanama also worked to have Wayu territory declared a resguardo(granting title to the indigenous community as a whole). In 1996, a Wayu representative described the impact of the mine on his people at a meeting in Wisconsin: The construction of the mine had a devastating effect on the lives of approximately 90 Wayu apushis (matrilineal kinship groupings) who saw their houses, corrals, cleared ground and cemeteries flattened for the construction of a road from El Cerrejon to the new port of Puerto Bolivar, with no respect for indigenous rights. The excavation of the open pit has also caused the adjoining rivers and streams to dry up, along with people's drinking wells.A 2001 report documented the depressingly predictable long-term effect of the mine on the indigenous Wayu communities: the proliferation of alcoholism and prostitution, the loss of sacred spaces, a rise in death rates due to poisoning and contamination from the mine and its wastes, loss of cultural integrity and identity, and increasing poverty. The mines encroachment on indigenous lands has continued unabated over the last 20 years.

Anthony.
Anglo American Investments.

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#11 UPDATE Employee

I have no problems

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

POSTED: Tuesday, January 24, 2006

Harold,

I know what I wrote and I know who came up with the program. There are many poeople that have found what I write of extreme interest and if you paid attention you may have actually learned something.

By the way, if you look again, I specifically state to pay all your taxes (or maybe you forgot how to read).

You obviously have a severe problem so please start taking your pills.

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#10 Consumer Comment

you are a funny boy al...not only a crook but a comic

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

POSTED: Sunday, January 15, 2006

the problem you face Al is that you wrote...in your own little scrawly handwriting... a flow chart on a piece of paper that outlines a tax avoidance scheme...nice little diagram Al.

Some people looked at it with great interest let me tell you!

Oh...and just don't cut and paste...try and come up with something a little more original...or are you waiting for "Anthony" to put his hand up your a*s and move your arms?

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#9 Consumer Comment

you are a funny boy al...not only a crook but a comic

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

POSTED: Sunday, January 15, 2006

the problem you face Al is that you wrote...in your own little scrawly handwriting... a flow chart on a piece of paper that outlines a tax avoidance scheme...nice little diagram Al.

Some people looked at it with great interest let me tell you!

Oh...and just don't cut and paste...try and come up with something a little more original...or are you waiting for "Anthony" to put his hand up your a*s and move your arms?

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#8 Consumer Comment

you are a funny boy al...not only a crook but a comic

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

POSTED: Sunday, January 15, 2006

the problem you face Al is that you wrote...in your own little scrawly handwriting... a flow chart on a piece of paper that outlines a tax avoidance scheme...nice little diagram Al.

Some people looked at it with great interest let me tell you!

Oh...and just don't cut and paste...try and come up with something a little more original...or are you waiting for "Anthony" to put his hand up your a*s and move your arms?

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#7 Consumer Comment

you are a funny boy al...not only a crook but a comic

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

POSTED: Sunday, January 15, 2006

the problem you face Al is that you wrote...in your own little scrawly handwriting... a flow chart on a piece of paper that outlines a tax avoidance scheme...nice little diagram Al.

Some people looked at it with great interest let me tell you!

Oh...and just don't cut and paste...try and come up with something a little more original...or are you waiting for "Anthony" to put his hand up your a*s and move your arms?

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#6 UPDATE Employee

Harold, Get Real

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

POSTED: Saturday, January 14, 2006

Harold,
I guess I should not be surprised by your posting on this website. You were called out on your "project" and you ran (just as we all figured you would).

You lied on this thread regarding the way you filled out your application (and anyone who wants a copy is welcome to contact me and I will give you a copy of his application, in his own handwriting, as proof)so why should anyone believe a word you have to say. I also would never believe that you have any intention of ever communictating with me again (by "PI" or any other means), since you did not like the questions that I asked of you.

Your only response is this posting full of lies and name calling. I also doubt very much if you ever contacted any hotels either (and if you did, I expect that they would not believe you anyway).

If you wish to resort to name calling that just shows how low of a person you really are and makes me thankfull that I never entered into any sort of business with you. You obviously can not manage yourself so how should anyone expect you to manage a company.

I can show to anyone who dares ask, who I am and the work that I have accomplished around the world. I can prove my track record! What about you?

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#5 Consumer Comment

Tara....There are legal steps you can take

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

POSTED: Monday, December 26, 2005

If you search Anglo American you get a lot of legitimate company information and that is part of their game...to piggyback on the reputation of others....Peter/one of Anthony's AKAs/ comes up in searches that involve Anglo Americand...so that is the backdrop to his identities. Little Al Dobins is just the sleaze shill and I just hired a PI to track him down....anyway, the solution:

Unless you spent money you don't really have grounds other than if you sent in a BP it is either burned or these freaks will have sold it....but the complaint of the day should be to the real Anglo American....and there is one....and let them know these slimeballs are piggybacking their name.

Then, as I did, I alerted the hotels they "recommend" and told them they are using the hotel bonefides as vouchers to prospective clients...staff knows them, says hello, all first names, etc., so they seem more creditable.

Dogs like this need to be impounded and it is a responsibility to get them off the street and in to cells.

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#4 Consumer Comment

Response to Anthony

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

POSTED: Wednesday, October 26, 2005

Anthony,

It is apparent that you did not bother to read the report I posted, since you are talking about people accusing you of using off-shore accounts to do illegal money laundering and I said no such thing. You have sent numerous emails to me calling me Sir from a Comcast address, which is beyond unprofessional, and all correspondance I have received from you exactly matches the fraud reports made by other people, so I felt it necessary to add my two cents. Feel free to try to sue me if you'd like, but nothing I have said in this report is untrue.

Your name, aliases and phone numbers have all been linked to multiple companies in Atlanta that have multiple reports of fraud on this website. If you're going to have your solicitors investigate anything at all, I suggest they start there.

Best of luck.

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#3 Consumer Comment

Response to Anthony

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

POSTED: Wednesday, October 26, 2005

Anthony,

It is apparent that you did not bother to read the report I posted, since you are talking about people accusing you of using off-shore accounts to do illegal money laundering and I said no such thing. You have sent numerous emails to me calling me Sir from a Comcast address, which is beyond unprofessional, and all correspondance I have received from you exactly matches the fraud reports made by other people, so I felt it necessary to add my two cents. Feel free to try to sue me if you'd like, but nothing I have said in this report is untrue.

Your name, aliases and phone numbers have all been linked to multiple companies in Atlanta that have multiple reports of fraud on this website. If you're going to have your solicitors investigate anything at all, I suggest they start there.

Best of luck.

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#2 Consumer Comment

Response to Anthony

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

POSTED: Wednesday, October 26, 2005

Anthony,

It is apparent that you did not bother to read the report I posted, since you are talking about people accusing you of using off-shore accounts to do illegal money laundering and I said no such thing. You have sent numerous emails to me calling me Sir from a Comcast address, which is beyond unprofessional, and all correspondance I have received from you exactly matches the fraud reports made by other people, so I felt it necessary to add my two cents. Feel free to try to sue me if you'd like, but nothing I have said in this report is untrue.

Your name, aliases and phone numbers have all been linked to multiple companies in Atlanta that have multiple reports of fraud on this website. If you're going to have your solicitors investigate anything at all, I suggest they start there.

Best of luck.

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#1 UPDATE Employee

As trustees of Investments we would like to categorically deny any and all of these false charges and false allegations. While it is true that we uti

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

POSTED: Wednesday, October 26, 2005

As trustees of Investments we would like to categorically deny any and all of these false charges and false allegations. While it is true that we utilize off-shore vehicles for our financial transactions we have NEVER used illegal funds to do so. To even hint that we are involved in money laundering is beyond simply irresponsible, but is also libelous. It is our intention to ask our solicitors to look into this matter and to pursue the person(s) who have made these scandalous accusation to the fullest extent, both civilly and criminally allowable by both United States and International law.
One of the main purposes of using a Tax Free Foreign Corporation, and this is always explained to every client, is that these off-shore Tax Free Corporations have extreme (the term by our off-shore solicitor is Draconian) laws and regulations in place to ensure that no money aundering, or other illegal money transactions take place in or through these off-shore
countries, or off-shore banks.
In addition, Investments is very clear that we do not charge any upfront fees such as: raising fees, application fees, presentation fees or nterest fees. Simply put, a fee is money for a privilege and we do not believe in "a free lunch". We offer an opportunity to people to present
their project to us, and if the project meets our criteria we present the project principle with an offer. We do not "hold a gun" to anyone's head to meet with us nor to sign our offer once they receive it. Anyone is welcome to work with us or we can agree to disagree and move on.
It takes a great level of audacity to make the ludicrous statements, and cast such personal negative attacks about someone, and then not have the nerve to put your name on it. I find it something to be included on this list, along with such names as President George Bush and Opec just to name a few. This is quite illustrious company.

Any person, who takes these kinds of reports as truth and fact without asking for a rebuttle, and additional information, deserves to live in their closed box view of the world. If anyone wants to have information regarding myself or my company all they need to do is ask me.

I am not affraid to post my name on my messages as well as my information.

Anthony

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