1, Report:
#1524462
Posted Date:
Feb 09 2023
Trio Metals And Minerals Inc. Mr John Van Essen John Van Essen TMMI Investment Waterfall Holdings Inc. 150656 Canada Inc. Nervala International Inc. Gabi and Ange Investment Waterfall Holdings Limited John Van Essen Kept USD 60,000 and never completed the contract. Ottawa Ontario
Mr John Van Essen is a director of Trio Metals and Material Inc, and have also been Director in several other failed buisesses.
He claims that he is working in the oil and gas sector and have connections to tank farms where he can assist people in TSA/TSR for oil deals. He was goi...
Entity
Categories: Business