Controversy Involving The EuroCapital Group of Atlanta
- Posted in the Venture Capital Forum
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Joined: Mar 22, 2007
Comments: 3
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Earlier this morning, I discovered and joined this website where I saw additional comments about the EuroCapital investment bank group located in Atlanta. The commentators were individuals living in Miami, Florida; Morgan Hill, California; Ottawa, Canada; Heidelberg, South Africa; the Palestinian Territory; and San Jose, California.
In my comments, I described the concerns I was having about EuroCapital after locating negative comments about them on a Google search I performed. Today, I received 2 sets of replies from EuroCapital, one from a company principal, Mr. Al Levi, in which he offered a VERY detailed explaination of his organization's activities and the controversial statements being placed on different public forums about them. He stated that EuroCapital Group does not actually know the individuals who are posting the comments, but they have attempted to contact them to discuss their concerns, but are often ignored. He further advised that their attorneys are now monitoring the website postings made against them, in preparation of possible future legal action for business slander. Aside from the detailed effort to explain themselves to me, what most impressed me about EuroCapital Group is the explaination made of their meeting and funding process, which involves the customary due diligence; a formal funding application; a funding term sheet with a LOI (Letter Of Intent) and closing contract signings. Mr. Levi further stated "there are no charges or fees paid by you for due diligence, application, presentation, raising or closing" - which I consider impressive. I thanked him for his efforts to explain things and assured him that I would be scheduling a planned presentation ASAP. Consequently, I RETRACT and DISAVOW my earlier statements made this morning on this website regarding EuroCapital Group. If anyone wishes to obtain a copy of the email(s) I received this afternoon, they can contact me at : GlobalMale53@Yahoo.com, or through my membership listing here. |
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I think that, if Mr. Levi declares to you that he have ignorance of other people who make bad use of the name of Erocapital or that Mr. Levi has not been able to take communication with those people, that confirms that the problem exists. But the problem belong to Mr Levi, who must take care of his company that at the moment appears like fraud company before the community. You appear defending now to Eurocapital and you regrets which said before. Nevertheless the problem exists...
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Joined: Mar 22, 2007
Comments: 3
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Thank you for now adding your "two-cents worth",
Claudio; however, it does appear that you perhaps have an Ax to grind against an organization that you've probably not had any direct, face-to-face dealings to begin with. The EuroCapital representative you refer to, Mr. Levi, provided what, in my business experience, is a reasonable explaination of certain facts. I fully intend to pay them a business visit within the next several weeks to evaluate them with my own eyes and ears. In today's Internet age, it is all too easy to mount anonymous attacks against anyone, without ever showing your face; a point that as a would-be entrepreneur on this website seeking funding, you would do well to remember. |
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my group has some defamation with an individual who claimed that we were scamming them cause we charged retainer fees. So some people overract, and unfortunately the only way to know the validity of the organization's legitimacy is by asking for projects that they were involved previously. BUT, Mr. Levi is also involved with Pinnacle Capital and that group is under major investigation with the district attorney's office. So I wouldn't believe anything that Mr. Levi would say.
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We never did business with that individual, i just gave him a quote and he went out and started doing his dirty deed. unfortunately, the business is dirty. i'm setting up a hedge fund that will cover due diligence expenses for pending projects if they meet certain criterias. But i would recommend anyone out there to do their own due diligence on the funding group or intermediary (if they ask for funds.) www.agostoinc.net
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Do you not believe to me. This is my history with EuroCapital;
- In March 9th I put an Advertisement in New York Times on line. There I offer to the world a participation of business in two of my inventions, in progress of registry in USTPO. Days later, EuroCapital registered in www.Mycapital.Com , a Company of Los Angeles of USA, offer financing to me. They do not Know my Inventions. I say to them that all my offer and project are in NYT advertisement. They respond that it is very good what they saw. They answer to me that asap gives them financial documents of report, company details, resume of components, project..... and that I take a trip immediately to Atlanta, to a hotel and that hopes there that they will call to me. This is my unique contact: info @eurocapitalgrp.com.attn: Nancy Gale And Nancy Gale value on line the project and she calls me to meeting, without analysis of the eurocapitals experts I request a Address to them of his offices (nobody travels without reference addresses)(or you if ?). They respond that they have four directions of offices in Atlanta and they do not know in which they will receive to me so, I will have to hope in the Hotel. Then I look for its telephones of Atlanta and the registries of the telephone Company say that the numbers are vacant. Then send email to EuroCapital, and I ask what reason we will do in meeting, they say that it is for studying the case and perhaps they give financing me and that the meetings can last several days. And those several days I must finance . They will not pay expenses of anything. Meanwhile they have forgotten the documents that before asked to my, only have interest that take a travels and now I carry 10 CD with the project. This modus operandi, know Mr. Levy? - I acceptance that you pay to my a expensive trip to Atlanta for meeting Face to Face with EuroCapital and in that meeting you this present. - Please, Ask you Mr. Levy if she knows of my Name and my Inventions or my Advertisment in NYT. |
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(I repeat Message because it is missing two times)
Do you not believe to me. This is my history with EuroCapital; - In March 9th I put an Advertisement in New York Times on line. There I offer to the world a participation of business in two of my inventions, in progress of registry in USTPO. Days later, EuroCapital registered in www.Mycapital.Com , a Company of Los Angeles of USA, offer financing to me. They do not Know my Inventions. I say to them that all my offer and project are in NYT advertisement. They respond that it is very good what they saw. They answer to me that asap gives them financial documents of report, company details, resume of components, project..... and that I take a trip immediately to Atlanta, to a hotel and that hopes there that they will call to me. This is my unique contact: info @eurocapitalgrp.com.attn: Nancy Gale And Nancy Gale value on line the project and she calls me to meeting, without analysis of the eurocapitals experts I request a Address to them of his offices (nobody travels without reference addresses)(or you if ?). They respond that they have four directions of offices in Atlanta and they do not know in which they will receive to me so, I will have to hope in the Hotel. Then I look for its telephones of Atlanta and the registries of the telephone Company say that the numbers are vacant. Then send email to EuroCapital, and I ask what reason we will do in meeting, they say that it is for studying the case and perhaps they give financing me and that the meetings can last several days. And those several days I must finance . They will not pay expenses of anything. Meanwhile they have forgotten the documents that before asked to my, only have interest that take a travels and now I carry 10 CD with the project. This modus operandi, know Mr. Levy? - I acceptance that you pay to my a expensive trip to Atlanta for meeting Face to Face with EuroCapital and in that meeting you this present. - Please, Ask you Mr. Levy if he knows of my Name and my Inventions or my Advertisment in NYT. |
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Hey Everyone,
I also know all about the scammers who are contacting individuals with their company/project postings because i was also contacted by Anglo American Investments, Euro Capital GRP and so on with Anthony Oppenheim, Al Dobins and all the other aliases that they use, don't waste your time dealing with them. I got 2 consultants working on my project to get funding for me, so if anyone is interested they can contact me and i will try to put in a word for them, but it's going to cost you, for my time and so on. USD$100 would be the cost to put in a word for your project and it doesn't mean you will be accepted by my consultants. If anyone is interested they can contact me scomputers1@yahoo.com. |
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TO GlobalMAle:
Do you not believe to me. This is my history with EuroCapital; - In March 9th I put an Advertisement in New York Times on line. There I offer to the world a participation of business in two of my inventions, in progress of registry in USTPO. Days later, EuroCapital registered in www.Mycapital.Com , a Company of Los Angeles of USA, offer financing to me. They do not Know my Inventions. I say to them that all my offer and project are in NYT advertisement. They respond that it is very good what they saw. They answer to me that asap gives them financial documents of report, company details, resume of components, project..... and that I take a trip immediately to Atlanta, to a hotel and that hopes there that they will call to me. This is my unique contact: info @eurocapitalgrp.com.attn: Nancy Gale And Nancy Gale value on line the project and she calls me to meeting, without analysis of the eurocapitals experts I request a Address to them of his offices (nobody travels without reference addresses)(or you if ?). They respond that they have four directions of offices in Atlanta and they do not know in which they will receive to me so, I will have to hope in the Hotel. Then I look for its telephones of Atlanta and the registries of the telephone Company say that the numbers are vacant. Then send email to EuroCapital, and I ask what reason we will do in meeting, they say that it is for studying the case and perhaps they give financing me and that the meetings can last several days. And those several days I must finance . They will not pay expenses of anything. Meanwhile they have forgotten the documents that before asked to my, only have interest that take a travels and now I carry 10 CD with the project. This modus operandi, know Mr. Levy? - I acceptance that you pay to my a expensive trip to Atlanta for meeting Face to Face with EuroCapital and in that meeting you this present. - Please, Ask you Mr. Levy if he knows of my Name and my Inventions or my Advertisment in NYT. |
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Don't go there and don't waste any more time on them. This is a up-front scam. I got the experience to see them , they'll ask you for fees to have site inspection and set up an off-shore account in Bahamas island. At this point, I quit talking with them.
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Claudio, Don't waste your time or money visiting these people, they are scammers and they are setup to truly look like they are legitimate. It is possible that i can help you with your project. scomputers1@yahoo.com. |
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To Claude
Huicheng, China thanks for your words, much people have fear to denounce to scammers. We must fight against scamers being they cowardly thieves. |
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To Howard Stewart
Kingston Jamaica Thanks to repeat my message that was lost twice before. Now I hope that GLOBALMALE, thinks if its mistake were before speaking with Mr Levy or later. Globalmale, is the unique one that did not see my message ?. |
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Regarding EuroCapital Group, they are good at what they do. It's a classic Pyramid Scheme. The "twist" is after "Due-Dilligence". IF you don't measure up during their "Fact-Finding Mission", you will kiss 1/2 of your UP FRONT FEE good-bye. They will "get you" during the Bahamas affair, where you are required to open TWO bank accounts. Sounds like money-laundering with YOU being the one caught in the bag! Venture Capital is just that, RISKY. If you don't have your CRAP together 100%, flattery will get you 20 years! "Little" Al doesn't flatter you the way "big" Al does. Be aware. INVOLVE your attorney BEFORE you sign. Don't take "kind words" to heart and end up BROKE totally. No matter what company these two "operate" under, the SAME results abide. Bottom Line: EuroCapital/Pinnacle Group/Anglo American, they ALL reside in the SAME Atlanta, GA area. The SAME theme always rings true. IF these two are 100%, why are there so many OPPOSING? EVERYONE can't be wrong! Consult with your lawyer BEFORE you procede to their "next step".
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And you obviously are not a scammer either are you ? Der !!!!!!!!1! |
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Globalmail fails to mention that after the LOI is received that Mr Al Levi then asks for $30K US to setup the required companies in the Bahamas and that his company will do it for you. They also require you to pay all there travel and living expenses while doing the deal in the Bahamas.... cheap holiday !!!!. If you want to do it yourself you are told it will cost $90K. However there are companies on the web who will do it for $900. So that is the scam, he then takes the 30K and then gives some bullshit reason for not being able to do the deal. Somebody will deal with these animals one of these days !!!!
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I m looking for Investors for to make a big network in all europa of LED-Truecolor-Videoscreens outdoor for Advertisments.
The biggest business of the last century with 300-800% of rentability/Year. Please contact I will send you all Projects details, Street TV Werbeges.mbH 1030 Vienna / Austria +436763229840 streettv@aon.at www.streettv.at |
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I also received contact letter from EuroCapital and I was wondering to find it more about since we are currently involved in 10M+ € projects but wanted to make it faster and bigger so I put few ads around, however it looks I can forgot about this one....
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Claudio i need to contact to you. we are a chilean company. |
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My name is Al Levy and I would like to correct an issue posted on this site. I am NOT a principle, owner nor an employee of EuroCapital Group. EuroCapital Group is a private funding agency based in Delaware with several offices and agencies around the world. Both my company and I have worked for EuroCapital Group for contracted services many times and have found them to be professional and always courteous of people. EuroCapital Group works hard to fulfill the agreements entered into between their clients and their investment groups. I have noticed that there are many comments, opinions and conjectures listed on this posting site. Some of the people that have made postings on this site, I have talked to (by email, phone or in person). To these people and to all the others I suggest that you should have addressed your questions directly with EuroCapital Group.
I will reiterate that neither myself, my Company nor EuroCapital Group charges so called upfront fees such as due diligence fees, agency fees, closing fees, application fees, presentation fees or retainers. Ask your attorney, bank or broker is they work like that. |
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