Posted by on February 10, 2003 at 23:29:23:
Barbie has changed her name now on the scam and spam letters she sends out, it's now Barbara Francis.
It's so hot out there she has stopped using Barbara Forman.
If you get any letters from any of the below people, run the other way.
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Barbara Forman – Anthony Tobin Advance Fee Scam Made Public: A Detailed Report!!!
Anthony Tobin - Universal Corporate Operating as Charter House Capital Now
BARBARA FORMAN
BARBARA FRANCIS
BARBARA FRANCIS BERG FORMAN
BARBARA FORMAN, ESQ
BARBARA F. FORMAN, C.R.E.
ENTERPRISE FINANCIAL-FILM FUNDING STORE
ENTERPRISE FINANCIAL
Web Site: www.filmfundingsore.com
barbara4man@yahoo.com
Billion Dollar Money Store
Associated with below known fraudulent “Advanced Fee Scammers”:
All The below companies are the one and same creation of Anthony Tobin. Previously indicted by the GA Attorney Generals office.
Known Companies The Scam is Operated Under:
Charter House Capital LLC
UNIVERSAL CORPORATE CONSULTING
Universal Corporate
Global Corporate Services Atlanta, Georgia
World Funding Indictment 1998 – Indicted by Ga Attorney General, story below links & story…
11/16/2002: Newest operational scam name:
Charter House Capital LLC - Anthony David
5825 Glenridge Dr., Bldg. 3, Suite 101, Atlanta, Georgia, 30328,
Tel.: 404-255-3699, Fax: 404-255-0549
Mailing Address: P.O. Box 421938, Atlanta, Georgia, 30342
e-mail: chartercapital@earthlink.net
UNIVERSAL CORPORATE CONSULTING - Anthony Tobin
5825 Glenridge Drive, Building 3, Suite 101
Atlanta, Georgia 30328
Office Number: 404/303-0889
Direct Number: 404/255-3699
Fax Number: 404/255-0549
Known names to operate under:
Anthony 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.