Complaint Review: Masset - Ivan Anderson - Ivan Dearaujo - PetroSite Assets

Ivan had been invovled in a prior jewelry business. He sent promotional literature on a "new" business called Masset, which had some novel technology which would allow low cost production of a large quantity of rings. He sent paperwork that looked legit. However, there were delays, factory problems, immigration problems, etc. There was never any actual earnings from Masset.

In the meantime, he sold an oil well venture called PetroSite Assets, Inc. I actually received some checks from PetroSite. However, of about 8 checks I received recently, five of them were returned, marked NSF.
Avoid Ivan, Masset, PetroSite.

I reported the above to the LA office of the FBI, per an earlier report recommendation. Undecided as to legal actions to take.

Fred
Skokie, Illinois
U.S.A.