- Report: #562161
Complaint Review: Per Ophus Norwill - Travelers Rest South Carolina
Reported By:
JC -
Linden, New Jersey, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Per Ophus Norwill
Norwill.com, division of: Frutos Del Mar LLC Travelers Rest, 29690 South Carolina, United States of America
Phone:
Web:
http://www.norwill.com
Categories:
Business Rating:
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Per Ophus Norwill Economical Fraud Travelers Rest, South Carolina
Report Attachments
Mr Per Ophus contacted us about services for his new company USA pakken, this company was based in Norwill's premises in Florida and was serving Scandinavian comsumers.
Mr Ophus is now being Police investigated in Norway and a web of fraud and stealing from clients and customers is being enrolled.
Our company made an investment at around $80000 in a joint company with funding for purchase of goods for resale, this funding together with any other funding he may have raised was used by Mr Per Ophus for private spendings.
We also delivered transportation services to Mr Ophus food company Norwill, when we first started billing to the weeks we had to stop we were left with unpaid bills in the range of $20000.
Per Ophus is living in Deerfield Park Florida and Sandefjord Norway, he is now being investigated by IRS as well.
Records show that Norwill now is a deivision of Frutos Del Mar LLC in SC, we will pursue them for the transportation losses and we have filed with the Norwegian Police regarding the fraud.
We hope we can warn anyone considering doing business Ophus and the mentioned companies by posting this information.
