Controversy Involving The EuroCapital Group of Atlanta

Please guys I would love to know more about DHK investment,am busy trying to conclude a deal with them hear in South Africa and most of the requirements are all the same, paying processing fees, flight and accommodation for them to come and do their due diligent of my project.please those who knows them very well send me an mail: shadratjam@yahoo.com

PrinceJ wrote:

Please guys I would love to know more about DHK investment,am busy trying to conclude a deal with them hear in South Africa and most of the requirements are all the same, paying processing fees, flight and accommodation for them to come and do their due diligent of my project.please those who knows them very well send me an mail: shadratjam@yahoo.com

This is also a scam!!! These people need to be jailed to play with everybody's time, effort and hard working life earnings. I am currently investigating them and will post more info on Mr bertus Niemeyer, Louis Klaassen of George, Eastern Cape, South Africa.

re DHK Investments, who is currently offering loans to businesses but before the deals are processed a processing fee, due diligent fees and auditors fees are being requested within a short period of time/days.

Please response to me if you have been approached by the following people:-
Bertus Niemeyer
Louis Klaassen
AMCL Consulting Services
Silverlake Investments
Clive Meyer
DKH Investments (Holding) GmbH
Henry Lee
Susan Wong
Peter Wu
Hong Kee Investment Group

Main scam man is
Bertus Hermanus Wilhelmus Siekmeijer

• I went to meet a potential investor and his associates in Beijing China,
• A LOI was issued as a confirmation of support,
• During the meeting an advance towards the proposed contract was requested as proof that I am committed to get the project on the roll,(Never ever do this…….)
• Another rush legal fee followed 4 weeks after 1st contract payment,
• Months of correspondence and e-mails were send to and from the investors with no end to all their excuses in sight
• They are also using the highvip email provider to conceal their positions but I managed to track their I.P addresses and are as follows
The location from where they are being operated from are CN, 22, Beijing,'Guangz
Name of angel investor: Henry Lee
Names: Susan Wong, Peter Wu, Louis Klaassen
From Hong Kee Investment Group Inc., H.K.I.G Inc, HKIG
Advance payment +-$50000.00
Paid $15000.00 in January 2010, date of this letter 20 October 2010 – No funds or settlement received to date.
Decide for yourself if you would like to loose your ever precious money.
They peanut and very cold harsh scammer that did all the work here in South Africa was Louis Klaassen. You can not trust this guy. Louis Klaassen and his associates are parasites stealing money from hard working citizens but they will get their "Go to Jail card soon". SARS also flagged them and are currently investigating all their activities.

Which bunsiness man can be so much stupid, to pay such high criminal individuals advanced fee and their travel expences?
Bertus Hermanus gave an order to the Service at the Hyatt Marriott Hotel Manila and didnt paid his bill for two cups of coffee and water.
I never met an Investor, which eat many times free at the restaurant to the costs of the borrower.

Known aliases that might also be part of his operations.
Anthony David
Tony David
Anthony Tobin CFS
Bertus H.W. Sieckmeijer
Mr. Eyal Dulin of VIP Technologies
Mr. Neil Barnett
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.
Do not associate yourself with these people or seek investment funds through them. This is called the advanced fees scam. Louis Klaassen operates as a front person who introduces investment fund seekers to numerous aliases posing as investment funders (that might change as they move along) who then scams individuals and companies into paying advances towards legal and underwriting costs.
I have explained this as clearly as possible so that any intelligent person can understand the game that is played by Investment Scam Brokers like Louis Klaassen. If you use most search engines on the Internet, you will come up with multiple complaints and unsatisfied clients who have been ripped of by Louis Klaassen and I am sure their is a lot to follow.
You see, Louis Klaassen is a very smooth operator who does not directly get involved with the true aspect of the “Advanced Fee Scam”, to protect himself from prosecution and litigation. He carefully passes you off to the scam investor introduced to you by himself.

1: A investment seeker requiring funding either approaches Louis Klaassen or under the company name AMCL consultancy services, he in turn will then starts the communication with cc's references towards the latest company names and aliases that will do the "funding".
2: Louis Klaasen will then ask you to sign a non-disclosure.
3: In most cases, before the investment seeker even has a chance to sign the non-disclosure agreement or even send their business plan, Louis klaassen sends your info to the investor, you as investment seeker will then get emails from numerous associates from the Hong Kee Investment Group ( this might also change ) in short named HKIG or H.K.I.G or any one of their many personal aliases Peter Wu, Henry Lee, Susan Wong linked to Hong Kee Investment Group. These e-mails also go through a highvip e-mail account server, this is to disable you from looking for the them after you realized you've been scammed. In these emails they explain how they like the project so much and invite you to fly to Beijing China (please keep in mind that their locations might also change) to meet the investor. Keep in mind these cons like your project before they have even seen it, amazing isn’t it?
4: Henry Lee explains very implicitly there are no advance fees but you will have to pay your part of the underwriting and legal cost's which will have to be paid into a trust, this money can not be withdrawn without the consent of both parties. Once a investment seeker signs up with them they starts hitting you for other incidental fees. Their excuses is mind blowing but although you have agreed upon your part of the legal costs underwriting fees you feel obliged to pay otherwise how will you be able to get your project money if you are not committed to pay the small amounts required by the investor. You then realized that you have been scammed by nothing more than a “Advanced Fee Scam”.
5: Henry Lee, Susan Wong and many other fictitious people of Hong Kee Investment Group start bombing you as an investment seeker with emails and CC’ing email copies to one another.
6: At this time when the investment seeker starts inquiring about viewing a list of references and companies they have funded, they pull the confidentiality card. Louis Klaassen will then start telling you of all the great things he has done for so many people. To date we have not been able to verify one legitimate company that HKIG had funded nor lead by Louis Klaassen to funding.
7: Please before you get involved with Louis Klaassen and or the companies he represents do a proper due diligence towards previous successful investments sources.

Your worst nightmare wrote:

• I went to meet a potential investor and his associates in Beijing China,
• A LOI was issued as a confirmation of support,
• During the meeting an advance towards the proposed contract was requested as proof that I am committed to get the project on the roll,(Never ever do this…….)
• Another rush legal fee followed 4 weeks after 1st contract payment,
• Months of correspondence and e-mails were send to and from the investors with no end to all their excuses in sight
• They are also using the highvip email provider to conceal their positions but I managed to track their I.P addresses and are as follows
The location from where they are being operated from are CN, 22, Beijing,'Guangz
Name of angel investor: Henry Lee
Names: Susan Wong, Peter Wu, Louis Klaassen
From Hong Kee Investment Group Inc., H.K.I.G Inc, HKIG
Advance payment +-$50000.00
Paid $15000.00 in January 2010, date of this letter 20 October 2010 – No funds or settlement received to date.
Decide for yourself if you would like to loose your ever precious money.
They peanut and very cold harsh scammer that did all the work here in South Africa was Louis Klaassen. You can not trust this guy. Louis Klaassen and his associates are parasites stealing money from hard working citizens but they will get their "Go to Jail card soon". SARS also flagged them and are currently investigating all their activities.

Dear Sir/Sirs I need to know after this situation if you ever were asked to come to China again. My father has shared this site with both Louie and Henry Li and now they are saying they have taken back the money from CSIE and want him to come to China to open up an account there. They say they will give $10K a day USA currency for him to use and then send him home with the rest. I am very worried that this may put him in terrible danger. Please let me know if they did that with you. My father has already made one trip down and returned over 2 years ago safely so he fears nothing. That is when this game started. My father has been being pulled my Louie for over 10 years. If I am wrong I am thrilled. I would love to be nothing but wrong.. but now this isn't about money anymore it is about his safety. Please reply and thank you for your time

Anti Conman wrote:

<quoted text>
This is also a scam!!! These people need to be jailed to play with everybody's time, effort and hard working life earnings. I am currently investigating them and will post more info on Mr bertus Niemeyer, Louis Klaassen of George, Eastern Cape, South Africa.

Does anyone have pictures of these gentlemen/

They are all not in the Jail ?
I cant believe it !!!

I do have photo's and I will post them soon.

Worst nightmare wrote:

I do have photo's and I will post them soon.

I also have photographs of Klaassen and will post them.

Can we physically post photographs on Topix? If so can someone advise how, please?

Sync your files from your computers to your smatphone with Dropbox. It's a FREE app that connects all your computers and mobile devices together so you can access your files safely and securely anywhere you go.
- Browse the files in your computer's Dropbox folder easily.
- Upload photo to secure drop box.
- Get the link to the photo and post it here, anyone can then securely click on the link to watch the photo.
Dropbox for smartphones will issue you a free Dropbox account. Get a free 2GB account when you sign up through the Dropbox for BlackBerry app or at http://www.dropbox.com .

I can post their computer I.P addresses. Would this be of some help?

The Hacker wrote:

I can post their computer I.P addresses. Would this be of some help?

I have a dropbox account already!!

I will upload the relevant photographs for people to see, if I can separate them from my other dropbox contents.

Please watch this space!!

I have now posted Klaassen photographs on Dropbox. Those who wish to see them or download them need to contact me on lineyandco@gmail.com to obtain the password.

Worst nightmare wrote:

I do have photo's and I will post them soon.

Have you posted the photographs that you have yet, please?