Report: #544124

Complaint Review: Gert Chalay - Newport Beach California

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Ripoff Report is Xcentric Ventures

Submitted: Wed, December 23, 2009
Updated: Wed, December 23, 2009
Reported By: IBLCorp — United States of America

Author Not Confirmed

Why?

Gert Chalay Newport Beach, California United States of America

Phone:
Web: http://www.aztequsa.com
Category: Miscellaneous Electronics

Gert Chalay Gert Chalay (AKA Gerrit Goossens) sham companies Azteq USA and Azteq International Newport Beach, California

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IBL Corporation is trying to find Gert Chalay (AKA Gerrit Goossens)
& Natalia D. Chalay (AKA Natasha Chalay or Halay) to enforce a
fraud judgment against them, and their sham companies Azteq USA
(formerly OC Power) and Azteq International.

On July 20, 2009 court entered fraud judgment against them. As a result
of this judgment they both were found committed fraud. It was proved
that they established sham companies Azteq USA and Azteq International
with the purpose of fraudulently obtaining of funds. We assume that they left USA and now live in Europe.

Report Attachments:

This report was posted on Ripoff Report on 12/23/2009 02:23 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gert-chalay/newport-beach-california-92660/gert-chalay-gert-chalay-aka-gerrit-goossens-sham-companies-azteq-usa-and-azteq-internati-544124. 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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