1, Report:
#169601
Posted Date:
Dec 29 2005
Masset, Also Petrosite Assets commingling funds, ponzi scheme, and using company assets for personal use Ripoff Irvine California
This company is run by an individual named Ivan Carlos Modesto Dearaujo. He is not an official officer of the company, although he is the acting chief exectutive officer and signature holder on the bank accounts. He finds unwitting innocent individuals to assume liability for the c...
Entity
Masset, Also Petrosite Assets
Categories: Telemarketers