Usacomplaints.com » Internet & Web » Complaint / Review: Gert Chalay (AKA Gerrit Goossens) - Natalia D. Chalay (AKA Natasha Chalay or Halay) Fraud judgment against Gert & Natasha Chalay Costa Mesa. #632227

Complaint / Review
Gert Chalay (AKA Gerrit Goossens)
Natalia D. Chalay (AKA Natasha Chalay or Halay) Fraud judgment against Gert & Natasha Chalay Costa Mesa

IBL Corporation is trying to find Gert & Natasha Chalay to enforce a fraud judgment against them, and their sham companies Azteq USA and Azteq International.

IBL Corporation is trying to find Gert Chalay (AKA Gerrit Goossens) &
Natalia D. Chalay (AKA Natasha Chalay or Halay) to enforce a fraud
judgment against them, and their sham companies Azteq USA (formerly OC
Power) and Azteq International.
On July 20 court entered fraud judgment against them. As a
result of this judgment they both were found committed fraud. It was
proved that theyestablished sham companies Azteq USA and Azteq International with the
purpose of fraudulently obtaining of funds.
We assume that they left USA and now live in Europe.
If you have any information about them please contact us at
We will appreciate your help.

International Business Law Corporation


Offender: Gert Chalay (AKA Gerrit Goossens)

Country: USA
Site:

Category: Internet & Web

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google