• Report: #1081365

Complaint Review: Monte Cristo Oil Inc.

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  • Submitted: Tue, September 03, 2013
  • Updated: Tue, September 03, 2013

  • Reported By: Joseph King — Dallas Texas
Monte Cristo Oil Inc.
1717 McKinney Ave Dallas, Texas USA

montecristooil.com Monte Cristo Oil Inc. Norman Victor Meier, Richard Wendler Fake company, pump and dump Dallas Texas, Carlsbad California Texas

*Author of original report: Monte Cristo Oil's website has changed to www.mc-oil.com

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Monte Cristo Oil Inc. – Norman Victor Meier – Richard Wendler

Monte Cristo Oil Inc.

Norman Victor Meier is strategically keeping his name out of new ventures. Monte Cristo Gold Corp. used to be one of Dr. Norman Victor Meier’s company back in the day where he still used his own name to set up companies. Then he moved on to his middle name and wife’s last name (Victor Burrell at Westbridge Oil and Gas) and now he is using family members. Let’s have a closer look at Monte Cristo Oil.

The Director of Monte Cristo Oil Inc. is Richard Wendler. Norman Meier is married to Ursula Burrell-Meier who is the daughter of Stephen Burrell and Anne Quinn Burrell (who are divorced). Steven Burrell married Marry Montana whose daughter is Michelle Montana (making her Norman Meier’s step-sister-in-law). Michelle Montana's partner is Richard Wendler, making him Norman Meier’s step brother-in-law if they get married.

On Monte Cristo Oil’s form D, it clearly states that Richard Wendler is the director of the company, which once was owned by Norman Victor Meier when it was called Monte Cristo Gold Corp. However since even Barrick Gold Corporation (the largest gold producer in the world) is closing down half of their mines, gold is not a viable enterprise for Norman Meier to sell his stocks to investors so he moved on to something more believable like oil and gas to pull off his dubious ventures.

On top of all, the company was incorporated by American Inc Services, which surprisingly is another company Norman V. Meier set up with his friend Natasha Waite. Natasha Waite who worked closely with Norman V. Meier at Athena Capital Partners in Carlsbad.

On the topic of involving family members, Norman V. Meier used his own father’s name (Edwin Meier) to set up American Geologics with his own incorporation company American Inc. Services, which he then acquired with Shrink Nanotechnologies Inc, which he also owns.

This is just the tip of the iceberg…. His procedures of using people to set up companies or to disguise his involvements in certain companies to fool investors, or set up “consultant agreements” funneling money from one company to the other, has been going on for years. This also applies to his education where his dad and him owned the school (SMA – Swiss Management Academy, Newport Switzerland now Janus University which issued his degrees. He than went on incorporating gold and uranium exploration companies such as Hemis  Tecton, Monte Cristo Gold, Wave Uranium, Condor Gold Corporation and many many more. His involvement with certain people such as Chad Smanjak, Jordan Shapiro and Robert Weicker is questionable.

Norman Meier’s true motive is to stay anonymous yet still be in charge and fool people into investing in his business ventures, that have proven to be nothing but total write-offs.

http://montecristooil.com/

 

Monte Cristo Oil Inc – SEC Form D

 

https://www.sec.gov/Archives/edgar/data/1572114/000117625613000157/xslFormDX01/primary_doc.xml

 

Monte Cristo Gold Corporation

 

http://web.archive.org/web/20071101202115/http://www.montecristo-corp.com/index.html

 

Hemis, Monte Cristo Gold Corporation, Condor Gold

 

http://google.brand.edgar-online.com/EFX_dll/EDGARpro.dll?FetchFilingHtmlSection1?SectionID=5863042-315890-317725&SessionID=hZmSFHH8YxoL1T7

 

http://www.prweb.com/releases/hemis/corporation/prweb567681.htm

 

Norman Meier and Ursula Burrell (and family)

 

http://www.wickedlocal.com/danvers/news/lifestyle/celebrations/x899756675

 

Burrell

http://radaris.com/~Stephen-Burrell/190730500

 

Montana

http://radaris.com/~Mary-Montana/269814546

 

Montana/Wendler

http://registry.thebump.com/michelle-montana-richard-wendler-april-2013/2379628

 

Norman Meier, Natasha Waite, Shrink Nanotechnologies, Athena Capital Partners, American Geologics LLC, American Inc. Services

 

https://www.sec.gov/Archives/edgar/data/1355242/000107878213000411/f8k030713_8k.htm

 

Edwin Meier, American Geologics LLC

http://nvsos.gov/SOSEntitySearch/CorpDetails.aspx?lx8nvq=Czs4LToc92WSC3N2hZs%252bEQ%253d%253d

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=CgLyH3V%252fSLTMOKVgHh4uBQ%253d%253d

 

Norman Meier and Natasha Waite (American Inc. Services)

http://www.nvbusinessexpert.com/about

 

Robert Frederick Weicker (Geologist) of, Aviara Mining, Condor Gold

http://www.miningweekly.com/article/bcsc-to-investigate-geologist-who-allegedly-engaged-in-unethical-conduct-2013-08-02

https://www.sec.gov/Archives/edgar/data/1526351/000117625611000600/xslFormDX01/primary_doc.xml

http://web.archive.org/web/20101029005859/http://www.condorgold.net/s/Management.asp

http://investing.businessweek.com/research/stocks/private/snapshot.asp?privcapId=138460134


This report was posted on Ripoff Report on 09/03/2013 02:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/Monte-Cristo-Oil-Inc-/Dallas-Texas-75202/montecristooilcom-Monte-Cristo-Oil-Inc-Norman-Victor-Meier-Richard-Wendler-Fake-comp-1081365. 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.

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#1 Author of original report

Monte Cristo Oil's website has changed to www.mc-oil.com

AUTHOR: Joseph King - ()

Shorty after this report went public, Monte Cristo Oil's website www.montecristooil.com was no longer working, because Norman Meier changed the domain name to www.mc-oil.com.

He has done that exact same tactic once before with his West Bridge Oil and Gas website that went from www.westbridgeoilandgas.com to www.westbridge.co. As soon as his companies get exposed for fraudulent activities, he changes the domain name.

You can see on the attached images that this is fact.

 

 

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