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  • Report:  #1113684

Complaint Review: Ray Goldberg - http://trmusainc.en.ec21.com/ Internet

Reported By:
Gerry Harvey - Daytona Beach, Florida,
Submitted:
Updated:

Ray Goldberg
1400 Lytle Road Ohio also now in the UK http://trmusainc.en.ec21.com/, Internet, United Kingdom
Phone:
937-552-7450
Web:
http://trmusainc.en.ec21.com/
Categories:
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Have been in Europe and noticed a few talking of a company called TRM which is from the USA, on doing a simple google search found this ray Goldberg is now in England and has been travel to part of Europe google search came up with a number of issues on this person, have been asked to look at investing in this business my friend from Europe and also spoke to another person in London who has been in direct contact to Goldberg.

From the looks of this report and the vast amount of negative of possible fraud in the US market Goldberg has relocated to England

A company search with the English companies reg shows a new formed company within the past six months with now a very close to both the Australian and US business name

Questions have to be asked now why this Goldberg is in the English market and performing business in Europe after leaving the US market?

This is the link to a District Court Case with parties of Goldberg



oh.findacase.com/research/wfrmDocViewer.aspx/xq/fac.20120913_0002863.SOH.htm/qx



More google links are from past Australian Business



ccbusinessreview.com.au/articles/150

According to my investigations in the past week been reading a massive amount of questionable comments

Nutech Paint Pty Ltd nearly AU$20k for paint purchased in 2009

Tax Bills in Australia, Wages to Employees

To this would suggest any who are concerned to place an official report with New Scotland Yard in London.

This person is now in Europe, United Kingdom and other locations, if you have concern as may others do please let the authorities know.



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