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Report: #1434037

Complaint Review: SVEA Real Estate, Kvalitena AB, Dorco International B.V. Mikael Andersson, Will Kiker, Magnolia Texas - Magnolia Texas

  • Submitted: Tue, March 13, 2018
  • Updated: Tue, March 13, 2018
  • Reported By: Concerning business practices — Austin Texas United States
  • SVEA Real Estate, Kvalitena AB, Dorco International B.V. Mikael Andersson, Will Kiker, Magnolia Texas
    37307 Diamond Oak Drive
    Magnolia, Texas
    United States

SVEA Real Estate, Kvalitena AB, Dorco International B.V. Mikael Andersson, Will Kiker, Magnolia Texas SVEA Real Estate Group of Magnolia Texas, Kvalitena AB of Sweden, Dorco International B.V. Mikael Andersson, Will Kiker, Loren Kiker, Lauren Kiker, Lauren Haass Sothbey's Non payment of invoices for requested services, harassment, intimidation, buisness contract violations Magnolia Texas

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Our company has performed services for the companies listed about. By the direction of Mr. Will Kiker and his staff, under the guidance of a strict NDA (non-dislcosure/non-compete agreement, several "URGENT" and immediate tasks were performed relative to United States market studies, market strategy development, manufacturing identification, manufacturing negotiations, "play book" strategies, disclosure of other clients, market penetration studies, sales plan dvelopment, sales plan/distribution arrangements, product testing, product web development, product logo/market review, and other tasks.

We were presented with a near un-attainable time line target and placed over thirty (30) highly trained staff members on this project. We were told that if our company was able to "solve" the issues facing them related to international relations, production, and the sales/marketing strategy, that we would be paid very well and in accordance with more than a dozen presentations and discussions clearly outlining our company policies. In addition, our company web site openly states standard fees.

We initiated new round the clock 24/7 work on this project and we were able to meet all the objectives within the time requirement. During a near twenty hour drinking party at the listed corporate place of listed operations, we were offered payment in cash (an have multiple witnesses to all statements made). I personally declined, feeling unethical about taking the cash under the situation and condition of the client. On or about March 10, 2018, over Nine weeks into the project, we were told the:

1) the products were twelve (12) months from being transferred to the USA market (something that had never been discussed, when in fact Mr. Kiker and Mr. Wessman gave us an original date of 60-90 days out for a specific volume, for a specific event), 2) That we were being terminated without payment (no reason offered), and 3) that they were in possession of the market strategy playbook, intended to use it, and in fact actually started making calls to clients shared confidentially within the previous nine weeks of work. Daily discussions were held with Mr. Kiker and his staff and weekly "man-hour time sheets" were provided to multiple company staff members, in order to keep the line of communications and reporting of work open for viewing.

AT NOT TIME were we informed about twelve month potential, nor asked to halt our efforts. Since this time in addition to the outstanding work invoices totaling over $133,890.00, our company has incurred client and revenue losses over $3M and most recently directly related to Mr. Kiker's actions the loss of a home/assets with an estimated value of $2.4M per past three years of real estate tax and sale listings.

We have attempted to reach the company with no success, and have been informed by multiple clients that the group has been reaching out directly. In this process, the group has enlisted and engaged the efforts of a known Jihadists/Domestic Terrorist dark web site and staff postings, that attack Veteran owned businessess such as ours. They know and understand that this group and its messaging is false, nefarious and promotes intent to harm. Messaging, related to our business and our family, to have been proven completely false and supported by police and task force investigations, were shared with clients, customers and partners in an attempt to disparage our company and name.

This offered a major RED FLAG for us and we initiated our own investigation and review. We discovered that massive amounts of money were being sent to the USA under shell companies and untrackable. In addition, documents obtained, display a false picture of the compaines representation of its financial strength and placement. We could not find a company that had been paid for services within the past two months and in fact have documentation to display similar treatment that our company has experienced, always explained as some international display. Interestingly enough, the family of Mikael Andersson has been denied entry into the country, which offered and additional RED FLAG.

After a few calls, we understand the issues and take great concern as to the intent of this operation on US soil. As we attempted to collect for the invoices, and investigate the contract violations, we were met with HORRIFIC threats, with statements such as:  "..you have no idea who you are messing with", "...these are very powerful people who can bury you, your business and your family.." "..they are un-touchable and you should think about the security of your family" and other threats offered directly from Mr. Kiker, Mr. Marvin Haass, Mr. John Haas, and a financial backer, thought to be potential laundering the cash flow Mr. Matthew Venturi.

They threatened and intitiated contact with our client base and within twenty-four hours, has created a massive loss of revenue exceeding that $3M figure. We had no choice but to protect ourselves and initiate several actions of concern: 1) local and state authorities investigation for financial crimes and potential terroristic activities, 2) legal actions for violations of contract, theft of IP and breech of NDA, 3) reports to USCIS, TSA, ESTA, Department of STATE, DHS and FOIA with grave concern for the security of the United States of America. We pursued the open Government process as listed in directive ISE-FS-200.

Within ten hours, we had nefarious activities, drive bys and blacked out SUVs parked in front of our home and taking pictures. We did call the police and the vehicles departed. On or about 10:00 AM on March 12, 2018, I was contacted by Mr. Kiker and asked what could be done to make the situation right? Since 100% of the issues including the potential for the deportation of some Andersson family members still living in the State of Texas (we believe illegally) and the prevention of re-entry, along with the muliple counts of business violations were created by he, we asked that he offer his company's resolutions options.

Following over a dozen banterring comments and statments from Mr. kiker, the business day ended with no resolutins options presented. We have recieved multiple blocked number calls and threats.  We have documentation, including but not limited to Andersson VISA documentation, VISA suspension documentation, company invoices, SVEA financials and our filings that can be provided upon request.

 

This report was posted on Ripoff Report on 03/13/2018 06:12 AM and is a permanent record located here: https://www.ripoffreport.com/reports/svea-real-estate-kvalitena-ab-dorco-international-bv-mikael-andersson-will-kiker-magnolia-texas/magnolia-texas-77755/svea-real-estate-kvalitena-ab-dorco-international-bv-mikael-andersson-will-kiker-ma-1434037. 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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