Complaint Review: Lance Heathfield - Gavin Cornish - Mussina Copper Cobalt - Johannesburg
- Lance Heathfield - Gavin Cornish - Mussina Copper Cobalt Johannesburg, South Africa
- Phone: 27-836548607
- Web:
- Category: ORGANIZED CRIME
Lance Heathfield - Gavin Cornish - Mussina Copper Cobalt Thieves who refuse to pay Johannesburg South Africa
*General Comment: I am the Forensic Investigator
*REBUTTAL Owner of company: MCCP report is untrue and unsubstantiated.
These characters have ripped off companies from South Africa to Canada. They claim to have a copper mine in Zambia - one cheated company spent millions building a road to be able to transport this non-existant copper. Another cheated company almost lost millions in supplying money for diesel to transport this non-existant copper. Another company helped them by actually supplying copper for a Chinese company and were then cheated out of the proceeds due to a fabricated letter of credit!
Chad thomas_south african pi
Johannesburg
South Africa
This report was posted on Ripoff Report on 03/19/2009 03:14 AM and is a permanent record located here: https://www.ripoffreport.com/reports/lance-heathfield-gavin-cornish-mussina-copper-cobalt/johannesburg/lance-heathfield-gavin-cornish-mussina-copper-cobalt-thieves-who-refuse-to-pay-johanne-435564. 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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#2 General Comment
I am the Forensic Investigator
AUTHOR: Chad Thomas_irsa - (South Africa)
SUBMITTED: Monday, November 01, 2010
I filed the orginal report and am still awaiting the so-called damages claim from Heathfield / Cornish and MCCP.
I represented 2 parties prejudiced as a result of their actions - Knightbridge and the Mommsen family. I have met with two other parties who were prejudiced in the exact same manner.
I challenge MCCP and in particular Heathfield or Cornish to proceed against me, my firm and my clients because in this manner we can get the truth out in court.
I met with with Cornish at his attorney's office and he wanted to "make good"....... he then stopped co-operating with us ......we think because he realised he was opening himself up for far more claims.
My bona fides speak for themself when it comes to investigating fraudsters. I am featured on "whos who South Africa" and there are actual references from the South African Police on my website.
Chad
IRS Forensic Investigations
#1 REBUTTAL Owner of company
MCCP report is untrue and unsubstantiated.
AUTHOR: Lance - (South Africa)
SUBMITTED: Saturday, May 23, 2009
The contents of this report are untrue and unsubstantiated and just a malicious attempt at sabotaging our business due to a personal issue. Please feel free to confirm this with our attorney and/or advocate, who are currently in the process of finalising a damages claim. Their numbers can be obtained by contacting our offices on +27 11 509 2955
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