Thanks Thanks:  0
LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 3 of 7 FirstFirst 12345 ... LastLast
Results 51 to 75 of 165

Thread: Arnaud Massartic

  1. #51
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,153
    Post Thanks / Like

    Re: Arnaud Massartic

    Quote Originally Posted by bvh2014 View Post
    Watch for a humongous lawsuit

    my lawyer James Blatt at 818-489-6500 with information concerning him
    Is your lawyer hucking cruises on the side?

    Attorney Cruise.PNG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  2. Likes 3 Member(s) liked this post
  3. #52
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Arnaud Massartic

    I wonder where are all those 3rd Party defenders of Arnaud ?

    Come on, do not hesitate, you say everywhere you know this oil magnate well.
    Do you pay his tap at bars ? :)

  4. Likes 1 Member(s) liked this post
  5. #53
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

  6. #54
    Join Date
    Sep 2012
    Posts
    174
    Post Thanks / Like

    Re: Arnaud Massartic

    Quote Originally Posted by ribshaw View Post
    Is your lawyer hucking cruises on the side?

    Attorney Cruise.PNG

    Maybe it's a "shakedown" cruise?

  7. Likes 2 Member(s) liked this post
  8. #55
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    Arnaud Massartic

    itcanhappentoyou 0 West Hollywood, CA
    Massartic has a MySpace page again with 0 connections. And, yet another company he lists on his LinkedIn online resume simply does not exist:

    arnaud massartic



    Owner, SKYMAX DIGITAL


    Greater Los Angeles Area



    0connections
    Send arnaud InMail






    Background

    Experience

    Owner

    SKYMAX DIGITAL
    How long will it take scammer boy to figure out he should remove everything from the internet and crawl back under his rock?

    And, how long will it take him to file that humongous lawsuit. That will certainly liven up this thread! I will be watching for that!

  9. #56
    Join Date
    Jun 2010
    Posts
    6,654
    Post Thanks / Like

    Re: Arnaud Massartic

    Quote Originally Posted by Soapboxmom View Post
    Massartic has a MySpace page again with 0 connections. And, yet another company he lists on his LinkedIn online resume simply does not exist:


    How long will it take scammer boy to figure out he should remove everything from the internet and crawl back under his rock?

    And, how long will it take him to file that humongous lawsuit. That will certainly liven up this thread! I will be watching for that!
    This is the one I originally saw.

  10. #57
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    Massartic's LinkedIn page says:

    head advisor for Africa and Middle East

    Ministero dello Sviluppo Economico-italia

    July 2006 – October 2007 (1 year 4 months) roma
    Google search says:
    1. Arnaud M. | LinkedIn

      www.linkedin.com/pub/arnaud-m/55/a09/6bb‎
      Monaco - ‎Board President at NHP Energy Consortium
      see all. Past. head advisor for Africa and Middle East at Ministero dello Sviluppo Economico-italia. Connections. 500+ connections. Websites. Company Website ...


    2. Ministero dello Sviluppo Economico

      www.sviluppoeconomico.gov.it/‎Translate this page
      Portale del Ministero dello Sviluppo Economico. ... Incentivi e strumenti di sostegno · Destinazione Italia · Startup innovative · Open data · Servizi on line ...


    3. Ministero dello Sviluppo Economico: Statistiche dell'Energia

      dgerm.sviluppoeconomico.gov.it/‎Translate this page
      In questa sezione vengono pubblicate tutta una serie di tabelle relative alle statistiche effettuate dal Dipartimento per l'Energia. Qualora si riscontrassero errori o ...


    4. Ministero dello Sviluppo Economico - Wikipedia

      it.wikipedia.org/.../Ministero_dello_S...‎Translate this pageItalian Wikipedia


      Il Ministero dello Sviluppo Economico, conosciuto anche con la sigla MISE, è il ... al fenomeno della contraffazione e sostegno e promozione del Made in Italy.



    So, again for this very prestigious post he claims to have held, the only mention of it on the world wide web is his own bragging on his LinkedIn page. We should offer a million dollar prize to anyone who can find something truthful in his online resume. We have pretty much debunked every last item.

    I can't wait until Massartic files that humongous suit against the original poster in this thread as has been threatened. The discovery and court docs will be a hoot!!! Massartic's financial and tax records would no doubt prove to be comedic gold!

  11. #58
    Join Date
    Jun 2010
    Posts
    4,976
    Post Thanks / Like

    Re: Arnaud Massartic

    Quote Originally Posted by Soapboxmom View Post
    Massartic is certainly a tool. Where is this glorious lawsuit for millions he refers to? Yet another figment of the overactive imagination of a pauper scammer with delusions of great wealth, perhaps. We are anxiously awaiting that case number!
    I think there is a problem with the lawsuit because the last time I looked how do you sue for defamatory slender? (the guy who has posted this defamatory slender is being sued for millions as we speak). I guess there are different types: Fat, Slender, Slim, Slimest, Fatter, and the list goes on and on. And we are to take this guy seriously? Seriously?
    EagleOne
    Founder/President Eagle Research Associates
    https://eagleresearchassociates.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  12. Likes 1 Member(s) liked this post
  13. #59
    Join Date
    Jun 2010
    Posts
    6,654
    Post Thanks / Like

    Re: Arnaud Massartic

    Quote Originally Posted by EagleOne View Post
    I think there is a problem with the lawsuit because the last time I looked how do you sue for defamatory slender? (the guy who has posted this defamatory slender is being sued for millions as we speak). I guess there are different types: Fat, Slender, Slim, Slimest, Fatter, and the list goes on and on. And we are to take this guy seriously? Seriously?
    If I could photoshop, I'd make you a can of slim fast, litigation flavor.

  14. #60
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Arnaud Massartic

    The only thing necessary for the triumph of evil is for good men to do nothing

  15. Likes 3 Member(s) liked this post
  16. #61
    Join Date
    Jun 2010
    Posts
    6,654
    Post Thanks / Like

    Re: Arnaud Massartic

    lol.......

  17. #62
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    Quote Originally Posted by ribshaw View Post
    This is interesting, apparently Birdman has in the past claimed he was buying the Miami Dolphins and owned and Oil Company. What happened to Birdman 5 million dollars bet ? - Page 2 « Kanye West Forum
    But you are right Massartic remains a bit of a mystery too, the only reference I can find about him is the car and a representative saying that he had not been paid. It is almost like the whole thing was concocted.

    Speaking of, I know Kid Rock set up shop at the top of Four Seasons, it appears Massaric II set up shop at the Hyatt.

    Attachment 7223


    What I had initially thought was this guy was a real businessman and someone had stolen his name. BUT the corporation predates the Maybach story, the businesses listed on his LinkedIN seem to be shells, leaving me to wonder if he is real at all?


    This is a street view of the shop on Melrose which from the outside seems pretty real. Would be a pretty slick trick otherwise.

    Attachment 7224

    According to this Frank Rickert is active.
    Franck Rickert - Managing Member for Ana M Design, LLC

    And Bruce Thompson is inactive.
    Bruce Thompson - Previous Registered Agent for Ana M Design, LLC

    Bizarre, I do hope the aggrieved parties can clear a few things up. Why have a seemingly real business, but a partner that on the surface appears fictional?
    https://www.google.com/maps/@34.083734,-118.358238,3a,75y,0.98h,86.78t/data=!3m4!1e1!3m2!1sM8zkNcRX0mi3xJu3fvl2_Q!2e0!6m1 !1e1


    Shops – Melrose Avenue To Welcome Rockstars & Angels. Plus, Bravada Opens | Mondette
    Shops – Melrose Avenue To Welcome Rockstars & Angels. Plus, Bravada Opens


    (From left: a tee shirt look from Rockstars & Angels; the exterior)
    It didn’t take long for the former Ana.M Designs store at 7729 Melrose Avenue to be leased out. In fact, the silver, futuristic mannequins are still in the window. Signage is now up for Rockstars & Angels, an Australian label due to make its debut soon. Their current website is not working but I did find a couple of their items online. We’re looking at tees, tanks, and rainbow totes. We shall see. (Bravada sportwear opens on Melrose, after the jump.)

    (If you hit the gym, Bravada might help. Image via Melrose Village)
    Women’s sportswear line Bravada opened their second retail shop at 7224 Melrose Avenue. (The other store is located at 322 South Robertson Boulevard.) You’ll be able to stock up on all types of active wear including yoga pants, performance leggings, and sports bras.
    Related Posts:
    Shuttering Shops News – Melrose Avenue Closures Include Zainab and Ana.M Design / Rosewood+Martel
    Shops – Bravada Activewear Now Open on Robertson, Kim Kardashian and Mel B On Board / Blackburn+Sweetzer

  18. Likes 1 Member(s) liked this post
  19. #63
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    -----Original Message-----
    From: legal@panamerica.ca [mailto:legal@panamerica.ca]
    Sent: Saturday, March 22, 2014 5:22 PM
    To: soapboxmom@hotmail.com
    Subject: Arnaud Massartic

    Dear Heather,

    Thank you for taking the time to read this email.

    If we were providing you with irrefutable evidences that Mr Massartic Arnaud is indeed deal and give you access to very confidential documents,including court documents,would you sign an NDA and respect it's confidentiality agreement as of today and remove the post as soon as possible?
    We are working with Rip off report as well and authorities to get this resolve on their site too.


    The evidence that you will receive are as Follow:

    Regarding RPAX claims:

    Real RPAX name and profile
    Evidence that RPAX is an ex employee who went into a rampage mode against Mr Massartic Evidence that RPAX signed an NDA and knew they were no refinancing involved.
    Evidence that RPAX never had a fraudulent contract in his hands but a totally legit NON BIDDING LOI stating that they were talking about a purchase.
    Evidence that RPAX had an engagement letter and he definitely knew that it was a purchase.
    Evidence that RPAX lost his license and try to cover his tracks.


    Regarding Massartic's profile

    -Evidence that Massartic never lived in an apartment in Hollywood and that the lawsuit presented in your website is bogus.
    -We were not aware of it and Alliance Group agreed to dismiss it after we called them since they could not provide rental agreement or proof of service.

    -Evidence that Massartic has a collection of luxury cars and real estate in US as well as in Europe.

    -Evidence that RPAX is indeed the one living in a 700sqft apartment.

    -Evidence that RPAX knew Pan America moved offices from 9595 Wilshire to CCity and RPAX knew it.

    -Evidence that Pan America is a real company with tremendous partners who does have access to Billions of $

    -Evidence that Massartic never contacted Rpax in First Place but Rpax has asked Massartic to invest in his company in first place.

    -Evidence that ANA M,PERDIX MEDIA PARTNERS and Sky Media are real companies with also very well known partners.

    We will appreciate your cooperation in that matter and are looking forward to share the truth on this RPAX who is a very uncanny character to say the least.

    Best Regards,

    Howard.
    PNA US Team

    LEGAL NOTICE
    Unless expressly stated otherwise, this message from PAN AMERICA HOLDING is confidential and privileged or otherwise protected from disclosure. It is intended for the addressee(s) only. Access to this E-mail by anyone else is unauthorized.
    If you are an addressee,any disclosure, dissemination, distribution or copying of the contents of this E-mail or the information herein or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful.
    If you are not an addressee,any disclosure, dissemination, distribution or copying of the contents of this E-mail or the information herein or any action taken (or not taken) in reliance on it is unauthorized and may be unlawful. If you are not an addressee or have received this E-mail in error, please immediately inform the sender, delete this message from all mailboxes and empty from your trash, and destroy all copies.
    Any comments or statements made herein do not necessarily reflect those of Pan America Holding.
    First, this landed in my mailbox, so I own it.

    I have not and will not sign a non-disclosure or confidentiality agreement.

    Court documents are public record. I found the case and used my PACER account to purchase said docs. I certainly don't need to kowtow to your demands to access public documents.

    If Arnaud Massartic and friends have information for us they are welcome to come back and post it here.

    Since Massartic chose to file suit and in it demand that posts on here be removed I will be posting all the court docs and discussing them here at my leisure.

    As it is in court I have no interest in answering these people privately. Massartic should understand that court cases are public and so all this shall indeed be public. That was nice of them to e-mail and clue me in to the fact the court case had been filed. That was an easy one to find.

    The court docs will give us much more to investigate. Time top get busy!

  20. Likes 2 Member(s) liked this post
  21. #64
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    The court papers point to these 3 filings all DBA's names for the same corporation. As I noted earlier in the thread there is no buzz about them at all on the internet. Most of the internet buzz surronding Massartic is due to the silly car fiasco.

    4 dossier(s) trouvé(s)
    Numéro de dossier Nom Adresse Statut Date du changement d'état Statut du nom Date initiale Date finale
    1168550300 SOCIÉTÉ PAN AMERICA 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada Immatriculée 2012-09-21 En vigueur 2012-09-25
    1168550300 SOCIÉTÉ PAN AMERICA OIL INC. 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada Immatriculée 2012-09-21 En vigueur 2012-09-20
    1168550300 PAN AMERICA CORPORATION 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada Immatriculée 2012-09-21 En vigueur 2012-09-25

    État des informations

    Identification de l'entreprise

    Numéro d'entreprise du Québec (NEQ) 1168550300

    Nom SOCIÉTÉ PAN AMERICA OIL INC.

    Adresse du domicile

    Adresse 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada
    Adresse du domicile élu

    Nom de l'entreprise DUFOURD, DION AVOCATS

    Nom de la personne physique

    Nom de famille DUFOURD

    Prénom Christian

    Adresse 200-5115 av. Trans Island Montréal (Québec) H3W2Z9 Canada
    Immatriculation

    Date d'immatriculation
    Statut Immatriculée

    Date de mise à jour du statut
    Date de fin de l'existence Aucune date de fin d'existence n'est déclarée au registre.

    Forme juridique

    Forme juridique Société par actions ou compagnie

    Date de la constitution 2012-09-20 Constitution

    Régime constitutif QUÉBEC : Loi sur les sociétés par actions (RLRQ, C. S-31.1)

    Régime courant QUÉBEC : Loi sur les sociétés par actions (RLRQ, C. S-31.1)

    Dates des mises à jour

    Date de mise à jour de l'état de renseignements
    Date de la dernière déclaration de mise à jour annuelle Aucune déclaration de mise à jour annuelle n'a été produite à ce jour.

    Date de fin de la période de production de la déclaration de mise à jour annuelle de 2014
    Date de fin de la période de production de la déclaration de mise à jour annuelle de 2013
    Faillite

    L'entreprise n'est pas en faillite. Fusion et scission

    Aucune fusion ou scission n'a été déclarée. Continuation et autre transformation

    Aucune continuation ou autre transformation n'a été déclarée. Liquidation ou dissolution

    Aucune intention de liquidation ou de dissolution n'a été déclarée. Activités économiques et nombre de salariés

    1er secteur d'activité

    Code d'activité économique (CAE)
    Activité Sociétés de portefeuille (holdings)

    Précisions (facultatives) -

    2e secteur d'activité

    Aucun renseignement n'a été déclaré. Nombre de salariés

    Nombre de salariés au Québec

    Convention unanime, actionnaires, administrateurs, dirigeants et fondé de pouvoir

    Actionnaires

    Premier actionnaire

    Le premier actionnaire est majoritaire.

    Nom de famille MASSARTIC

    Prénom Arnaud

    Adresse 1563 RD Queens Los Angeles Californie 90069 États-Unis

    Convention unanime des actionnaires

    Il n'existe pas de convention unanime des actionnaires. Liste des administrateurs

    Nom de famille MASSARTIC

    Prénom Arnaud

    Date du début de la charge
    Date de fin de la charge
    Fonctions actuelles Président

    Adresse 1563 RD Queens Los Angeles Californie 90069 États-Unis

    Nom de famille CANTON

    Prénom Mark

    Date du début de la charge
    Date de fin de la charge
    Fonctions actuelles Vice-président

    Adresse 9595 BLVD Wilshire Beverly Hills Californie 90210 États-Unis

    Nom de famille OLEARY

    Prénom Howard

    Date du début de la charge
    Date de fin de la charge
    Fonctions actuelles Secrétaire

    Adresse 1609 DR Viewmont Los Angeles Californie 90069 États-Unis

    Nom de famille GAINES

    Prénom Alan

    Date du début de la charge
    Date de fin de la charge
    Fonctions actuelles Trésorier

    Adresse 100 DR North Doheny Los Angeles Californie 90048 États-Unis

    Dirigeants non membres du conseil d'administration

    Aucun dirigeant non membre du conseil d'administration n'a été déclaré. Fondé de pouvoir

    Aucun fondé de pouvoir n'a été déclaré.

    Administrateurs du bien d'autrui

    Aucun administrateur du bien d'autrui n'a été déclaré.

    Établissements

    Aucun établissement n'a été déclaré. Documents en traitement

    Aucun document n'est actuellement traité par le Registraire des entreprises. Index des documents

    Documents conservés

    Type de document Date de dépôt au registre
    Déclaration de mise à jour courante 2012-09-25
    Déclaration de mise à jour courante 2012-09-24
    Déclaration initiale 2012-09-21
    Certificat de constitution 2012-09-21

    Index des noms

    Date de mise à jour de l'index des noms
    Nom

    Nom Versions du nom dans une autre langue Date de déclaration du nom Date de déclaration du retrait du nom Situation
    SOCIÉTÉ PAN AMERICA OIL INC. 2012-09-20 En vigueur


    Autres noms utilisés au Québec

    Autre nom Versions du nom dans une autre langue Date de déclaration du nom Date de déclaration du retrait du nom Situation
    PÉTROLE PAN AMERICA PAN AMERICA OIL 2012-09-24 En vigueur
    PAN AMERICA
    SOCIÉTÉ PAN AMERICA PAN AMERICA CORPORATION 2012-09-25 En vigueur
    Note the addresses of the company principles. Lots more on that coming!

  22. #65
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    The lack of buzz in very telling. Anyone can file corporate documents until the cows come home. It does not mean the corporation has any assets or is even conducting any business. We saw that very clearly with the fake de Rothschild clown.

    Nom de famille CANTON

    Prénom Mark

    Date du début de la charge
    Date de fin de la charge
    Fonctions actuelles Vice-président

    Adresse 9595 BLVD Wilshire Beverly Hills Californie 90210 États-Unis
    Office Space

    BEVERLY HILLS TRIANGLE 1

    Inquire Now

    2 months FREE with 12 month agreement*
    Center Gallery
    Virtual Tour

    BEVERLY HILLS TRIANGLE 1 9595 Wilshire Boulevard, Suite 900 Beverly Hills, CA 90212
    Phone: (310) 300-8400
    At this location we offer:

    • Furnished or unfurnished offices
    • Conference and meeting rooms
    • Reception and secretarial services
    • Mail and telephone handling
    • Professional on-site management
    • 24-hour access, 7 days a week

    Offices starting at $953

    Products Available at this location:


    It appears Mark Canton might be hanging out at a virtual office with Massartic as littleroundman already noted.

    There are 12 individuals that go by the name of Mark Canton. These individuals collectively are associated with 12 companies in 7 cities. The cities are Beverly Hills California, Dorrington California, Hollywood California, Los Angeles California, Morgan Hill California, New York New York, and West Hollywood California.
    List of Companies with principals that go by the name of Mark Canton:
    Mark C Canton (President)
    Atmosphere Entertainment Mm, Inc.
    Active 03/30/2009
    Corporation C3194053
    California (CA) Lance R Bogart
    9916 Santa Monica Blvd 1st Fl
    Beverly Hills, CA 90212
    9916 Santa Monica Blvd 1st Fl
    Beverly Hills, CA
    Mark Canton (Officer)
    Atmosphere Entertainment Mm LLC
    Active 12/17/2003
    Foreign Limited-Liability Company 200335410109
    California (CA) Lance R Bogart
    5970 Wilshire Blvd Ste 450
    Los Angeles, CA 90036
    Mark Canton (President)
    Baxter Entertainment, Inc.
    Suspended 10/27/2000
    Corporation C2267046
    California (CA) Craig A Jacobson
    8666 Wilshire Blvd
    Beverly Hills, CA 90211
    450 N Roxbury Dr 8th Fl
    Beverly Hills, CA 90210
    450 N Roxbury Dr 8th Fl
    Beverly Hills, CA
    Mark Canton (President)
    Boom Boom Entertainment
    Suspended 08/28/1998
    Corporation C2118790
    California (CA) Lance Bogart
    9171 Wilshire Blvd Ste 541
    Beverly Hills, CA 90210
    9171 Wilshire Blvd Ste 541
    Beverly Hills, CA
    Mark C Canton (President)
    Canton Construction, Inc.
    Active 04/07/1999
    Corporation C2159652
    California (CA) David Pulifiafico
    2298 Cheyenne Way
    Dorrington, CA 95223
    1630 Tennant
    Morgan Hill, CA
    Mark Canton (President)
    Canton Entertainment, Inc.
    Dissolved 05/14/1992
    Corporation C1808300
    California (CA) Marvin Snyder
    760 N La Cienega Blvd
    Los Angeles, CA 90069
    760 N La Cienega Blvd
    Los Angeles, CA
    Mark Canton (President)
    Canton Productions, Inc.
    Active 01/16/2004
    Corporation C2580557
    California (CA) Lance R Bogart
    9916 Santa Monica Blvd 1st Fl
    Beverly Hills, CA 90212
    9916 Santa Monica Blvd 1st Fl
    Beverly Hills, CA
    Mark Canton (President)
    Canton Television, Inc.
    Suspended 09/28/2000
    Corporation C2053943
    California (CA) Lance Bogart
    9171 Wilshire Blvd Ste 541
    Beverly Hills, CA 90210
    9171 Wilshire Blvd Ste 541
    Beverly Hills, CA
    Mark Canton (President)
    Columbia Pictures Industries, Inc.
    Active 07/09/1992
    Foreign Business Corporation 2098003
    Pennsylvania (PA) National Registered Agents Inc
    C/O Sony Corp Of Amer 555 Madison Ave Tax De
    New York, NY 10022
    Mark Canton (Officer)
    Dead Land, LLC
    Active 07/22/2004
    Domestic Limited-Liability Company 200420810293
    California (CA) Lynwood Spinks
    9200 West Sunset Blvd, Suite 515
    Hollywood, CA 90069
    9200 West Sunset Blvd 10th Floor
    Hollywood, CA 90069
    Mark Canton (President)
    The Company Productions, Inc.
    Dissolved 01/12/2001
    Corporation C2280435
    California (CA) Page Jenkins
    433 S Camden Dr Ste 500
    Beverly Hills, CA 90210
    150 S Rodeo Dr 3rd Floor
    Beverly Hills, CA 90212
    433 S Camden Dr Ste 500
    Beverly Hills, CA
    Mark Canton (Officer)
    Truth Or Dare, LLC
    Active 02/28/2005
    Domestic Limited-Liability Company 200506310053
    California (CA) Lynwood Spinks
    9200 West Sunset Blvd Ste 601
    Los Angeles, CA 90069
    8899 Beverly Blvd Ste 510
    West Hollywood, CA 90048

  23. #66
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    Nom de famille MASSARTIC

    Prénom Arnaud

    Adresse 1563 RD Queens Los Angeles Californie 90069 États-Unis
    Howard Oleary also has used that address and I am guessing that is the Howard the e-mailed me.

    dubaicoin.info
    Sponsored links
    Domain Registrar: Afilias Global Registry Services
    Registration Date: 2013-12-23
    Last Modified: 2013-12-23
    Expiration Date: 2014-12-23
    Owner Email: howardoleary@yahoo.com
    dubaicoin.info whois
    Access to INFO WHOIS information is provided to assist persons in
    determining the contents of a domain name registration record in the
    Afilias registry database. The data in this record is provided by
    Afilias Limited for informational purposes only, and Afilias does not
    guarantee its accuracy. This service is intended only for query-based
    access. You agree that you will use this data only for lawful purposes
    and that, under no circumstances will you use this data to: (a) allow,
    enable, or otherwise support the transmission by e-mail, telephone, or
    facsimile of mass unsolicited, commercial advertising or solicitations
    to entities other than the data recipient's own existing customers; or
    (b) enable high volume, automated, electronic processes that send
    queries or data to the systems of Registry Operator, a Registrar, or
    Afilias except as reasonably necessary to register domain names or
    modify existing registrations. All rights reserved. Afilias reserves
    the right to modify these terms at any time. By submitting this query,
    you agree to abide by this policy.

    Domain ID:D51249299-LRMS
    Domain Name:DUBAICOIN.INFO
    Created On:23-Dec-2013 04:29:00 UTC
    Last Updated On:23-Dec-2013 04:29:02 UTC
    Expiration Date:23-Dec-2014 04:29:00 UTC
    Sponsoring Registrar:GoDaddy.com, LLC (R171-LRMS)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Status:TRANSFER PROHIBITED
    Registrant ID:CR157043198
    Registrant Name:Howard OLeary
    Registrant Organization:
    Registrant Street1:1563 Queens Road
    Registrant Street2:
    Registrant Street3:
    Registrant City:Los Angeles
    Registrant State/Province:California
    Registrant Postal Code:90069
    Registrant Country:US
    Registrant Phone:+1.4242301798
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:howardoleary@yahoo.com
    Admin ID:CR157043200
    Admin Name:Howard OLeary
    Admin Organization:
    Admin Street1:1563 Queens Road
    Admin Street2:
    Admin Street3:
    Admin City:Los Angeles
    Admin State/Province:California
    Admin Postal Code:90069
    Admin Country:US
    Admin Phone:+1.4242301798
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:howardoleary@yahoo.com
    Billing ID:CR157043201
    Billing Name:Howard OLeary
    Billing Organization:
    Billing Street1:1563 Queens Road
    Billing Street2:
    Billing Street3:
    Billing City:Los Angeles
    Billing State/Province:California
    Billing Postal Code:90069
    Billing Country:US
    Billing Phone:+1.4242301798
    Billing Phone Ext.:
    Billing FAX:
    Billing FAX Ext.:
    Billing Email:howardoleary@yahoo.com
    Tech ID:CR157043199
    Tech Name:Howard OLeary
    Tech Organization:
    Tech Street1:1563 Queens Road
    Tech Street2:
    Tech Street3:
    Tech City:Los Angeles
    Tech State/Province:California
    Tech Postal Code:90069
    Tech Country:US
    Tech Phone:+1.4242301798
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:howardoleary@yahoo.com
    Name Server:NS09.DOMAINCONTROL.COM
    Name Server:NS10.DOMAINCONTROL.COM
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    Name Server:
    DNSSEC:Unsigned
    Word Mark: JOHNNY HARDEN
    Status/
    Status Date:
    ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
    5/1/2013
    Serial Number: 85638979
    Filing Date: 5/30/2012
    Registration Number: NOT AVAILABLE
    Registration Date: NOT AVAILABLE
    Goods and Services: Fashion modeling for entertainment purposes; Modeling for artists; Film and video production; Photography; Entertainment in the nature of live performances by a film personality; Entertainment services, namely, live, televised, radio, and movie appearances by a film personality; Entertainment services, namely, personal appearances by a film personality
    Mark Description: NOT AVAILABLE
    Type Of Mark: Service Mark
    Published For Opposition Date: N/A
    Last Applicant/Owner: Oleary, Howard
    Los Angeles, CA 90069
    Why is this contact information displayed?
    Mark Drawing Code: Standard Character Mark
    Design Search: (NO DATA)
    Register Type: Principal
    Disclaimer: (NOT AVAILABLE)
    Correspondent: RAJ ABHYANKER
    RAJ ABHYANKER, P.C.
    1580 W EL CAMINO REAL STE 8
    MOUNTAIN VIEW, CA 94040-2462
    Domain Name: ARABIANCOIN.COM
    Registry Domain ID: 1839110607_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: Domain Names | The World's Largest Domain Name Registrar - GoDaddy
    Update Date: 2013-12-14 02:31:40
    Creation Date: 2013-12-14 02:31:40
    Registrar Registration Expiration Date: 2014-12-14 02:31:40
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email:
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Howard OLeary
    Registrant Organization:
    Registrant Street: 1563 Queens Road
    Registrant City: Los Angeles
    Registrant State/Province: California
    Registrant Postal Code: 90069
    Registrant Country: United States
    Registrant Phone: 3103439570
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email:
    Registry Admin ID:
    Admin Name: Howard OLeary
    Admin Organization:
    Admin Street: 1563 Queens Road
    Admin City: Los Angeles
    Admin State/Province: California
    Admin Postal Code: 90069
    Admin Country: United States
    Admin Phone: 3103439570
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email:
    • Contact
    • Welcome to IE Diamond Construction

    IE Diamond Construction

    Telephone:
    1-310-8007090
    Fax:
    1
    Address:
    1563 Queens Road
    Zip:
    90069
    Country/Region:
    United States
    Province/State:
    California
    City:
    Los Angeles
    Contact Person:
    Mr. Howard OLeary
    Website:
    - See more at: IE Diamond Construction- hellocompanies.com
    IE:Construction - Complaints / Reviews / Scam Reports
    Howard OLeary Biggest Scamme


    This is a Complaint / Review about IE:Construction.


    Howard OLeary with company IE:Construction located at 1563 Queens Road, Los Angeles, Ca. 90069 and contact numbers: 310-800-7090 is a ripoff expert.

    He has gone away with my money after he cheated me in our joint business.I was surprised to read ripoff he placed on some other people. I presume this guy is a big criminal. I must warn business people to be careful with this guy.

    Thank You for reading of this Complaint / Review. For viewing of other complaints, reviews or scam reports about IE:Construction, press here.
    Complaint author: Larry
    Offender: IE:Construction

    Country: USA
    State: California
    City: Los Angeles
    Address: 1563 Queens Road
    Phone: 3108007090
    Category: Internet & Web
    IE Diamond Construction

    [Report Abuse] [It's my company, I want to remove it.]
    Base Information
    Company Name:
    IE Diamond Construction
    Business Type:
    Trading Company, Buying Office, Agent
    We Sell:
    Diamonds,Sapphire
    We Buy:
    Cut Diamonds,Rough Diamonds,Sapphire
    Employees total:
    Fewer than 5 People
    Country/Region:
    United States
    Province/State:
    California
    City:
    Los Angeles
    Industry:
    Timepieces, Jewelry, Eyewear
    Categories:
    Gemstones
    Angle Grinders - Belt Sanders
    Contact Person:
    Mr. Howard OLeary
    Telephone:
    1-310-8007090
    FAX:
    1
    Ownership & Capital
    Year Established:
    2006
    Website URL:
    IE Diamond Construction
    Registered Address:
    1563 Queens Road
    Zip:
    90069
    Trade & Market
    Main Markets:
    North America
    Main Customers:
    Diamond whole sellers Beverly Hills and downtown Los Angeles, Also Mining Constuction in Africa
    Annual Sales:
    US$5 Million - US$10 Millio
    Export Percentage:
    91% - 100%

    #top Business Introduce
    My company buys and sells cut or rough Diamonds from Africa and Sapphires from Sri Lanka , and Madagascar, My main function is Selling stones to Beverly Hills and downtown Los Angeles California Diamond and Sapphire dealers . I also own " IE: Diamond Construction", and have equipment for hire to Diamond mining operations. I will mine your claim in Africa for a percentage of recovered stones. Can supply river dredging equipment as well. I have mini pontoon dredgers shaded and fully equipped with pumps, generators and screening equipment for river dredging.

  24. #67
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    The ultra-wealthy sure do desperately try to unload property these days:

    Property History

    Date Event Price Price/Sq.Ft. Change Source
    03/20/2014 Delisted MLS #13-670547
    02/07/2014 Relisted $2,650,000 $981 MLS #13-670547
    01/29/2014 Delisted MLS #13-670547
    01/27/2014 Relisted $2,650,000 $981 MLS #13-670547
    01/18/2014 Delisted MLS #13-670547
    01/14/2014 Relisted $2,650,000 $981 MLS #13-670547
    01/05/2014 Delisted MLS #13-670547
    01/04/2014 Relisted $2,650,000 $981 MLS #13-670547
    12/26/2013 Delisted MLS #13-670547
    12/21/2013 Relisted $2,650,000 $981 MLS #13-670547
    12/12/2013 Delisted MLS #13-670547
    12/11/2013 Relisted $2,650,000 $981 MLS #13-670547
    12/02/2013 Delisted MLS #13-670547
    12/01/2013 Relisted $2,650,000 $981 MLS #13-670547
    11/22/2013 Delisted MLS #13-670547
    11/14/2013 Price Changed $2,650,000 $981 -5.02% MLS #13-670547
    10/11/2013 Price Changed $2,790,000 $1,033 -5.42% MLS #13-670547
    08/14/2013 Price Changed $2,950,000 $1,092 -4.84% MLS #13-670547
    05/06/2013 Listed $3,100,000 $1,147 MLS #13-670547
    10/15/2012 Delisted MLS #12581919
    09/21/2012 Delisted MLS #12-581919
    09/21/2012 Relisted $2,995,000 $711 MLS #12-581919
    09/12/2012 Delisted MLS #12-581919
    09/11/2012 Relisted $2,995,000 $711 MLS #12-581919
    08/18/2012 Delisted MLS #12-581919
    08/17/2012 Relisted $2,995,000 $711 MLS #12-581919
    08/08/2012 Delisted MLS #12-581919
    08/07/2012 Delisted MLS #10491771
    04/07/2012 Listed $2,995,000 $711 MLS #12-581919
    02/14/2012 Listed $2,995,000 $711 MLS #12581919
    02/11/2012 Delisted MLS #10-491771
    02/02/2012 Price Changed $2,995,000 $711 -6.26% MLS #10-491771
    11/16/2011 Price Changed $3,195,000 $759 -5.89% MLS #10-491771
    08/22/2011 Relisted $3,395,000 $806 MLS #10-491771
    08/17/2011 Delisted MLS #10-491771
    08/01/2011 Price Changed $3,395,000 $806 -5.56% MLS #10-491771
    05/12/2011 Price Changed $3,595,000 $854 -5.27% MLS #10-491771
    03/03/2011 Delisted MLS #10491771
    03/01/2011 Price Changed $3,795,000 $901 -9.62% MLS #10491771
    11/17/2010 Listed $4,199,000 $997 MLS #10491771
    11/17/2010 Listed $3,795,000 $901 MLS #10-491771
    11/17/2010 Listed $2,995,000 $711 MLS #10491771
    10/09/2010 Delisted MLS #09412011
    10/07/2010 Delisted MLS #09412011
    09/28/2010 Price Changed $4,499,000 $1,069 -4.28% MLS #09412011
    08/08/2010 Relisted $4,700,000 $1,116 MLS #09412011
    04/21/2010 Delisted MLS #09412011
    04/21/2010 Listed $4,700,000 $1,116 MLS #09412011
    11/18/2009 Delisted MLS #09-412011
    11/18/2009 Listed $4,700,000 $1,175 MLS #09-412011
    11/17/2009 Delisted MLS #09412011
    11/17/2009 Listed $4,700,000 $1,175 MLS #09412011
    11/17/2009 Listed $4,499,000 $1,069 MLS #09412011
    01/17/2008 Delisted MLS #07178365
    05/01/2007 Delisted MLS #06149625
    04/16/2007 Listed $1,549,000 $704 MLS #07178365
    12/07/2006 Listed $1,699,000 $894 MLS #06149625
    12/06/2006 Sold $1,160,000 $757 MLS #06129495
    11/28/2006 Sold $1,160,000 $429 Public Record
    09/12/2006 Listed $1,160,000 $757 MLS #06129495
    Property Taxes Tax data from local public records.

    Year Taxes Land Additions Total Assessment
    2013 $23,220 $1,578,663 + $285,834 = $1,864,497
    2012 $23,506 $1,547,709 + $280,230 = $1,827,939
    2011 $16,030 $1,014,000 + $242,340 = $1,256,340
    Source: Public Records

  25. #68
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    1563 Queens Rd, Los Angeles, CA 90069 | MLS# 13-670547 | Redfin

    Take a look at the digs for the Massartic gang. Just how many deals have been run out of that little house?

  26. #69
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    Massartic is hoping to get the fine thread here removed. There is lots of great information here and we are all ecstatic that discovery will be forthcoming! There is nothing like getting tax returns and financial records. My research so far shows Massartic is basically only known for his alleged ownership of that silly car. It is time for the rest of the story! How does reality compare to Massartic's LinkedIn page?

  27. Likes 1 Member(s) liked this post
  28. #70
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Arnaud Massartic

    I do not see any private placements or Form D filed with SEC by any Arnaud associated companies , they do offer investments to US residents :)

    waiting for a response from California's Dept. of Business Oversight (Division of Financial Institutions), but something tells me they never filed required paperwork there either.

  29. #71
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Arnaud Massartic

    Quote Originally Posted by NikSam View Post
    There is no company , and never was, by the name "SOCIETE PANAMERICA OIL" in Quebec - Home - Registraire des entreprises


    Attachment 7226
    Hmm, are they confused themselves whats the name of their company ? :)
    is it PANAMERICA or PAN AMERICA or PANAMERICAN

    from panamerica.ca site:
    panam_logo.jpg

    yeap, it confusing even the bosses :)


    But the legal names are those:

    panam_regname2.jpg
    pdf: Revenu Québec - State Information.pdf


    I wonder if they related to the past share fraud - "Pan American Global Partners"

  30. #72
    Join Date
    Dec 2012
    Posts
    2,262
    Post Thanks / Like

    Re: Arnaud Massartic

    Quote Originally Posted by Soapboxmom View Post
    First, this landed in my mailbox, so I own it.

    I have not and will not sign a non-disclosure or confidentiality agreement.

    Court documents are public record. I found the case and used my PACER account to purchase said docs. I certainly don't need to kowtow to your demands to access public documents.

    If Arnaud Massartic and friends have information for us they are welcome to come back and post it here.

    Since Massartic chose to file suit and in it demand that posts on here be removed I will be posting all the court docs and discussing them here at my leisure.

    As it is in court I have no interest in answering these people privately. Massartic should understand that court cases are public and so all this shall indeed be public. That was nice of them to e-mail and clue me in to the fact the court case had been filed. That was an easy one to find.

    The court docs will give us much more to investigate. Time top get busy!
    I would also like to see some evidence that/if Defendant (Rpax) at any point during talks with Arnaud
    represented himself as dealing on behalf of Ernst and Young or acted in any capacity as an investment advisor registered with a firm.

    Defendant passed US SEC series 7 examination (so his expertise is somehow valuable) and he is currently as of January is not registered with any investment firm.
    At which point of dealings with Arnaud they see his act as fraudulent ?
    Last edited by Soapboxmom; 01-18-2015 at 03:00 PM.

  31. #73
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic

    Attachment 7291
    Google says:
    Showing results for "Extend Credit Facility"
    No results found for "Expend Credit Facility"
    Your search - "Exploration Canadian OSRIS X2 " - did not match any documents.

    No live links. Isn't that a surprise. And, just how does a company expend a credit facility? This will be a hoot for the Defedant's attorney.

  32. #74
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    8,592
    Post Thanks / Like
    Blog Entries
    3

    Re: Arnaud Massartic



    What business deals? What associates? Will this Massartic clown return from Europe?

  33. #75
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Arnaud Massartic



    OK, which one of you jolly jokers published any of Arnaud Massartics' details which WEREN'T already available on the 'net, or weren't obtainable via a simple Google search ??
    The only thing necessary for the triumph of evil is for good men to do nothing

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •