- Report: #1524462
Complaint Review: Trio Metals And Minerals Inc. Mr John Van Essen - Ottawa Ontario
-
Author Confirmed
Why?
Trio Metals And Minerals Inc. Mr John Van Essen
3195 Riverside Dr Ottawa, K1V 8N8 Ontario, Canada
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was going to assist us in one transaction and said he had connections to a tank farm, agreements were maid and money sent but nothing happened,, He is now hiding in Vietnam and is sending replies thru a laywer in Spain. He claims money was not sent to him but thats a lie as there are transactions recipts.
He says he is working with Kumida TSA BV tank farm,
He is currently getting sued in Canada and all info about wire fraud have been sent to FBI.
