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  • Report:  #1070543

Complaint Review: Dubai Gold Corp. - Bella Vista, Panamá City Select State/Province

Reported By:
kaetzel - Stuttgart, Georgia,
Submitted:
Updated:

Dubai Gold Corp.
Calle Manuel Espinosa Batista, Torre IBC Bella Vista, Panamá City, Select State/Province, Panama
Phone:
(+507)240 4116
Web:
http://www.gold-dubai.net/
Categories:
Tell us has your experience with this business or person been good? What's this?

Mr. Ralph Girgla owes us  USD 9.000.00 since 1994.

if he dares to cross the german border we will let him arrest for fraud.

Mr. Ralph Girgla is the President of:

1. Noble House Group LLC , NHG - 981 Hwy. 98 E.   Suite 3280 Destin, Florida 32541 United States

2. Virgin Gold Mining Corporation Panama / Dubai

3. Barter Clearing Bank Corp. 1461 A First Avennue, 360 New York (USA) NY 10021

4. Noble House Metal Trading S.A, Via Espana, P.H: Plaza Commercial 1st Floor, Office 41, Panama City, Panama

5. Noble House Marketing Inc., Republic of the Marshall Islands

6. Noble House Financial Services & Safe Custody Ltd, Wellington, New Zealand

7. Noble House Financial Services & Safe Custody Corp. Panama

We will track this scammer around the world.

 



4 Updates & Rebuttals

Ralph

Coronado,
Florida,
Panama
Character Assassination campaign

#2REBUTTAL Individual responds

Mon, January 16, 2017

Character Assassination Campaign of Mr. Erhard Kaetzel alias Greg Davis 1. I do not know a person with the name Greg Davis. 2. Internetkanzlei never offered silver investments. 3. We never received €70.000 to invest in silver by Greg Davis. Where is the document of the wire transfer? Where is my confirmation? All that do not exist. The story is made of. Probably Greg Davis is nobody else than Mr. Kaetzel himself. Never I acted in that way. European and US investors, “who run into the same issue”, do not exist. Where are the names of those persons? It is right that I lived in the Dominican Republic. But not from the year 1991. Six years later I moved to the Dominican Republic. Which persons should I have robbed? They do not exist. No names are published. And the German Criminal Police never starts investigations – it should have been the work of the Dominican police by the way. There is no investigation against me. 2001 there came no interpol to "cashe" me. I lived in the Domincan Republic without any problem, till I moved to Panama in 2007. Since that time I am living in Panama as a legal resident and without any problem. To become resident, I could present a clean Dominican police record (dated November 2007). I do have a good relation to the Dominican consulate in Panama-City and I do not have any legal problem to change my expired passport against a new passport. I received the Dominican citizenship in the year 2003. A person, who is deported by interpol from the Dominican Republic never can become a citizen of the Dominican Republic. I decided to live in Latinamerica for ever. That is the only reason that I changed the citizenship. Ask US-citizens: There are a lot reasons to change the citizenship (FATCA). Imagine: A person like Erhard Kaetzel worked bad in the last century, nevertheless asked for full payment and never tried to get a jugdment and after meanwhile possible claims are time-barred, he started a character assassination campaign.


Cleaninternet

Nuevo Gorgona,
Alabama,
Kaetzel again

#3REBUTTAL Owner of company

Fri, December 27, 2013

We remain material - nevertheless.

 1. Internetkanzlei is working since 2001 till now without any interruption.

  • Dubai Gold is working since 2009.
  • Mr Kaetzel says I owe him money since 1994.

This gentleman must be very stupid if he establishes business relations with someone, with whom he made bad experiences some years before.

  • An investment group of Mr. Kaetzel never exists.
  • We never received any wired transaction.
  • Why Mr Kaetzel does not present any transfer document? - There is no!

 

3. The rest also is bull****.

 

  • I never had anything to do with Interpol.
  • I was never arrested by Interpol.
  • A foreigner who was arrested inside the Dominican Republic cannot become a Dominican citizen.
  • A 'Germen headquarter of crime' do not exist.

 Mr Kaetzel must have a lot of time.

Nevertheless, the quality of his fairy-tales is poor.

 Ralph Girgla


Greg Davis

Alabama,
Mr. Girgla Ralph and Dubai Gold Corp or Internetkanzlei.to is absolutly crime

#4Consumer Comment

Sat, December 07, 2013

A Deceived of Dubai Gold Corp and Internetkanzlei.to wants to say Hello to everybody,

I just read the statement of Mr. Girgla, and i can just laugh about. We got as well robed by this guy, but in a higher amount and not so long ago.

In our case, he used a very smart trick: I will explain.

2010 April: The Price of Silver was down arround 16 - 18 USD p.O.z.. Our group want to invest offshore in Silver an amount of 120.000 EUR. So we start investigating in the Internet and we found Mr. Girgla over his other Website "Internetkanzlei.to".

well - so far so good. After a conversaition about the facts we did a wired transaction of 70.000 EUR to the Company of Girgla Ralph. He confirmed everything properly.

2011 April: What a sucess. The Silver price goes up close to 50 USD p.O.z. So we decide to sell, because we trippled the money (up to 340.000 EUR!!!) in a jear. Perfect - so we send to the Dubai Gold Corp. the order to resell our Silver.

What a mess.

Mr Girgla told us that a big mistake was happen. A stupid secretary forgot to invest the transfered money, so the 120.000 Euros are still untouched on his Account. - Not Invested in Silver - so the increase of our Silver investment has no effect. Girgla: "Sorry for that, but for sure we will refound you the money what you send us a jear ago."

So we got back the Investment, but we are more than sure that he keep the increase of over 200.000 Euros by himself. So this means he HAS INVEST the money, but he gave us back just an excuse and the Start Amount. .... and he did in this case no crime, at least officially, and unable to prove !!!

Why we are sure: We start investigations about this guy and we found out, that we are not the only one who happens with this "problems ... of stupid secretarys or unresponsible Banks" There are a lot of european and US investors who run into the same issue.

Summary of our Investigation:

Girgla was living between 1991 to 2006 in the Dominican Republic. He robed there a lot of persons, so the German Criminal Police starts Investigations against him. In the Jear 2001 the Interpol cached him in his House in the Dominican Rep. They brought him back to Germany and put him into Jail. He was there for over two Jears and after his relase from the jail he went back again to Dominican Republic.

But back there he was very threatened there from a lot of persons (what he has robed there bevore) and he has additional the watching eye of the german justice. So he decide to cancel his german citizenship, and he applyed for a dominican citizen. Now he is a dominican guy. This means nobody can really catch him about a real western law. Furtermore he moved to Panama, so there is now a german with dominican citizenship, living in Panama. His Internetkanzlei.to or Dubai Gold Corp...is not in a real office or something else like it is suggested on his different Websites. He use to invitate possible custumers in "houre"share rented Adresses in Panama City.

At the end he is a single man with a lot of criminal energy, different identitys and close by untouchable.

If somebody think there is something wrong, please call or write an email the german headquarters of crime. They will tell you a lot of this guy.

His full Name is "Ralph-Volker Karlheinz Girgla"

My best regards.

@ Mr. Kaetzel: dont think about to get him. Even if he wants to go to Germany it´s not possible, because DomRep Citizens needs a VISA to pass a european Border.


Ralph

Nuevo Gorgona,
Other,
false and defamatory report of Mr. Kaetzel

#5REBUTTAL Individual responds

Thu, November 28, 2013

Rebuttal

 

Up from July 17th 2013 there is a false and defamatory report about me - Ralph Girgla - published, see:

 

http://www.ripoffreport.com/r/Dubai-Gold-Corp/Bella-Vista-Panam-City-Select-StateProvince/Mr-Ralph-Grigla-Dubai-Gold-Corp-fraud-Panam-City-Panama-Bela-Vista-1070543

 A friend found that information and gave me notice of it today.

 

Statement

1.

Mr. Kaetzel claims to have a demand that is about 20 years old.

2.

These claims he pretend he would have against me personally - not against the legal entities mentioned.

3.

These companies 20 years ago did not exist.

4. 

I even do not know the companies

  • Noble House Group LLC , NHG - 981 Hwy. 98 E.   Suite 3280 Destin, Florida 32541 United States

and

  • Virgin Gold Mining Corporation Panama / Dubai

5.

Mr. Kaetzel is writing, „We will track this scammer around the world.“ That means his intention is nothing else than reputational damage.

 

For these reasons alone, the contribution must be removed immediately.

 

BACKGROUND:

 

Let's go to a time when there was no Internet.

 

I know Mr. Erhard Kaetzel since 1982. He installed in my law firm a word processing program and an accounting program. He was paid for that.

After the reunification of Germany and after ten years of his first work he installed in 1992 and 1993 similar programs in Dresden, Chemnitz and Leipzig.

His work performance was deficient and overpriced. We offered him a partial payment. That Mr. Kaetzel rejected. We advised him to make his supposed claims before a civil court. He did not. Meanwhile possible claims are time-barred.

 

  • „Arrest for fraud“ is not possible in a civil case.
  • Fraud barred under German criminal law after 5 years.

 

For these additional reasons, the contribution must be removed immediately.

 

Even if Ehrhard Kaetzel had worked satisfactorily, we would have terminated the business relationship.

Mr. Kaetzel is an anti-semite.

He does not just stand by tasteless anti-semitic jokes. He defamed Jews continued. Often he said, the State of Israel must be burnt with atomic bombs.

 

A continuation of the cooperation with Mr. Kaetzel would have led to reputational damage.

 

- Ralph Girgla -

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