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  • Report:  #544124

Complaint Review: Gert Chalay

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

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

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.

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