Phone: 9498599500 - Reviews, Complaints, Reports

Masset, Wellington-cabot, W.C. Gems & Jewelry
Masset, wellington-cabot, w.C. Gems & jewelry, ivan anderson ripped my husband of $567,500.00

Miscellaneous Madeleine4 0

My husband died last year and I have sent letters to MASSETT, INC./ WELLINGTON-CABOT / W.C. Jewelry. I Do not receive any response and my husband, Raymond was also unable to contact any of these people after investing up to $567,500.00. They constantly lied to my husband and when my husband sent ...

Masset, Also Petrosite Assets
Commingling funds, ponzi scheme, and using company assets for personal use Ripoff

Miscellaneous Former Officer of Company and Victim 0

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 company as ...

Masset - Ivan Anderson - Ivan Dearaujo - PetroSite Assets
Sold me two investments, but stalled on payouts. Total fraud, ripoff

Shops, Products, Services Fred130 0

Ivan had been invovled in a prior jewelry business. He sent promotional literature on a "new" business called Masset, which had some novel technology which would allow low cost production of a large quantity of rings. He sent paperwork that looked legit. However, there were delays, ...

Phone: 9498599500Found 3 reviews / complaints

Masset, Wellington-cabot, W.C. Gems & Jewelry Masset, wellington-cabot, w.C. Gems & jewelry, ivan anderson ripped my husband of $567,500.00

Masset, Also Petrosite Assets Commingling funds, ponzi scheme, and using company assets for personal use Ripoff

Masset - Ivan Anderson - Ivan Dearaujo - PetroSite Assets Sold me two investments, but stalled on payouts. Total fraud, ripoff

Phone: 9498599500
Found 3 reviews / complaints

Masset, Wellington-cabot, W.C. Gems & Jewelry
Masset, wellington-cabot, w.C. Gems & jewelry, ivan anderson ripped my husband of $567,500.00

Masset, Also Petrosite Assets
Commingling funds, ponzi scheme, and using company assets for personal use Ripoff

Masset - Ivan Anderson - Ivan Dearaujo - PetroSite Assets
Sold me two investments, but stalled on payouts. Total fraud, ripoff