| Maltek International SARL |
| Maltek International SARL Willy Andreas Kirsch Left the US- Irvine Texas, went to Switzerland owing employees payment Geneva, Other |
| 15th of Mar, 2011 by User318664 |
| My husband and I worked for Malteco Business Consulting Group, Inc. The principal Andy Kirsch aka Willy Anreas Kirsch, left for a "business trip" to Switzerland. Came back and informed us the company had been sold to a man named Gary Hacker. What he had done was move his movey to a swiss account, opened another company called Maltek International SARL and fled the country owing us and ripped off clients for tens of thousands of dollars. He owes us $56,000.00 in back pay and the new owner Gary Hacker aka Malteco Business Consulting Group, Inc, aka Donlee Group owes us another $40,000.00. Don't do business with them. They need to pay their obligations and clean up the financial mess they have created. |
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they took me for $90K, i did business with Gary, because i "thought" i knew him for 35 years. he/me have been like brothers. his mom/dad are like my parents. but, what he has done has brought shame to his family. he continues in this downward spiral.
i have talked with the FBI and they said they do not have enough evidence to prosecute.
if you wish...contact me. let us work together.
[email protected]
glenn |
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This is in response to both claims:
1. $56, 000.00-The report was lodged from an employee of a company that was contracted with Malteco Business Consulting, Inc. This company represented itself as having resourses of interest to Malteco. Malteco agreed to commission/fees for product brought forth. Malteco Business Consulting Group is now owned by The Donlee Group, Inc. These individuals have never produced anything for the new owner of Malteco to consider. There is no existing agreement.
This is an obvious pitiful attempt at extortion. I also noticed that this website offers the opportunity to "clear my record" through arbitration for a fee. Again all I see is extortion. I don't think soap and water will be sufficient to cleanse my hand from having to answer to the ridiculous claim from the husband and wife team out of Nevada. This same complaint was posted on Ripoff report . com.
2. I did talk to the FBI regarding this comlplaint and in there words I have done nothing wrong. I have known this man as he says but I did not take him for $90, 000.00. He paid $15, 000.00 for fees on a mezinine loan and at project funding his $15, 000 plus profit will be paid to him. There is no time table for when funding is to occur. This funding is being handled through a prominent bank and a licenced US attorney escrow agent. The project is being funded, with some delay but it is being funded and this man will be paid.
3. I notice that this site also advertises for the service of removing bad reports for a fee. Again I see extortion. |
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item #2. ir was $90K. $15K of my personal monies and $75K from family trust fund (75+15=90). the timetable was established (next week...multiple times by him). it was not a "mezenine loan" it was called a "bridge loan"...and it was not "fees" according to the contracts.
prominence in the banking industry does not mean they are 'legitimate'...as i have learned. also, you can get a "license" to be an attorney through the internet for $50USD.
"some delay"????? how about since January 2010!!!...yes, documentation is key to proving points.
the FBI did not say there was nothing wrong. the FBI said, at this time, they will continue their processing of information from ME and other people. |
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| I have worked with Maltek for several years. They are an excellent and reputable company . I cant understand any negative remarks being made on this site. |
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| Public records in Jackson County, MS indicate that Kirsch was indicted for fraud in 2008. Subsequent settlement with complainants kept him out of jail. Wonder what his immigration status is? |
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| In Arkansas Business Publishing there is a story today January 27, 2014 about "Andy" Kirsch and Bean Lumber. Kirsch ask for money (125, 000) up front for insurance to join partnership with Bean Lumber and he would in turn send his money of 300 million for partnership. He never sent the promised money. Same story as above, on vacation in Europe, money on its way. However, the money was never received and the lumber company eventually filed bankruptcy. Kirsch only repaid 25, 000 of the 125, 000 up front money. So he is 100, 000 richer to play his next scam. A lot of complaints against this scam artist. Eventually karma will catch him and serve time he will. These stories need to be shared many times until his name is dirt and not even an attorney will represent him. |
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