- Report: #544124
Complaint Review: Gert Chalay - Newport Beach California
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Author Not Confirmed
Why?
Gert Chalay
Newport Beach, 92660 California, United States of America
Phone:
Web:
http://www.aztequsa.com
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Gert Chalay Gert Chalay (AKA Gerrit Goossens) sham companies Azteq USA and Azteq International Newport Beach, California
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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.
& 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.
