1, Report:
#1171755
Posted Date:
Aug 23 2014
Howerd Halay Howerd Halaj Liar, Fraudster, Rip-Off Merchant Bradford West Yorkshire
This man had ripped me off and I need to find him. He is on the electoral roll at Glenlee Road, Bradford but he does not live there. He is a director of a company and gave his address as 145 Brownroyd Hill, Bradford, but he does not live there. He has been a private detective - a ve...
Entity
Howerd Halay
Categories: Liars
2, Report:
#675356
Posted Date:
May 24 2011
Gert Chalay (AKA Gerrit Goossens) Natalia D. Chalay (AKA Natasha Chalay or Halay) Fraud judgment against Gert & Natasha Chalay Costa Mesa, Internet
IBL Corporation is trying to find Gert & Natasha Chalay to enforce a fraud judgment against them, and their sham companies Azteq USA and Azteq International.IBL Corporation is trying to find Gert Chalay (AKA Gerrit Goossens) &Natalia D. Chalay (AKA Natasha Chalay or Halay) t...
Entity
Gert Chalay (AKA Gerrit Goossens)
Categories: Computer Fraud
3, Report:
#544124
Posted Date:
Dec 23 2009
Gert Chalay Gert Chalay (AKA Gerrit Goossens) sham companies Azteq USA and Azteq International Newport Beach, California
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 frau...
Entity
Gert Chalay
Categories: Miscellaneous Electronics