Jacques Rymer 92 Fellows Rd
Point Lonsdale, VIC 3225 Australia
!! contact form at bottom of this page !!
Jacques Ansems | Jac Ansems | Jack Ansems | Jacq Ansems | Jacques Antonius Arnoldus Ansems |
Latest Alias he is using: Jacques Ensems |Jac Ensems | Jack Ensems | Jacq Ensems |
This page is to inform and stop him from further practicing!
** Underlined text provides a link to other pages / adobe .pdf documents
All is published with written approval of his victims. Documents of proof are available on request.
Amounts are in Euro 'Û'
unless other specified.
A 43 page document with court verdict, letters from lawyers, newspaper articles is available on request.
After his last conviction in the Netherlands (June 10, 2004), Ansems moved his practices to Australia.
Since 2004 he, again, left a huge swindle trail. All cases are documented but too much to fully describe on this web page.
Jacques Ansems operated from the following locations in Australia: Queensland, Broken Hill (April 2004) Central coast (late 2004),
Sydney (2004 / 2005), Melbourne 2006 Ð 2010.
Jacques married to Fiona R. July 5, 2008, since then he is using her last nameÉ.. Wonder why!
A few of Jacques swindle practice examples:
Jacques Ansems registered Hermes Business Support late 2004 as a NSW Business Name
(BN98105258). He has presented NSW business name as an Australian company Hermes Pty Ltd at false addresses and phone numbers (in Australia & overseas)
He has taken & copied many peopleÕs personal records & corporate documents, taken personal possessions, forged documents & altered cheques.
I received a hand written
debt document for AU$ 12.500,--. This document was signed by Ansems situated at Brookstreet 106, Coogee.
Folllowing his standard procedure Ansems did not pay off but send notes with excuses that he could not reach the person and I will call you tomorrowÉ..
In Melbourne, Victoria he has been involved in the following business (click on the link for registry whois information):
ABN Information for Corteo Pty Ltd
Since August 2010 all phone numbers to these businesses (and websites, see whois information) are not working anymore and as usual a whole trail of open debt amounts are the result.
Corteo Pty Ltd [ABN 83121052159]
PO Box 511, Collins St West
Melbourne, Victoria Australia 8007
jacques@corteo.com.au
Telephone 1300 720 920, 0402 057 650
Fax 9899 7297
leonie@lifetracker.com.au, info@lifetracker.com.au www.lifetracker.com.au
Fiona Rymer VIC BN B1732919L
www.rymerexec.com.au
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Jacques Ansems | Jac Ansems was sentenced in the Netherlands (Eindhoven) on June 10, 2004. Case number: 337583, Roll number: 04/2575, Appeal: Passed
Sentence: Payable to a private person a total amount of Û 99.762,79 excluding interest. Public announcement: Newspaper
"Het Eindhovens Dagblad" on Friday November 24, 2004.
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As of September 1, 2012 the indebtedness to the above verdict has exceeded Û 500.000,-
Tulip European Handel GmbH & Co Sportswear KG, Tulip European Handel GmbH. Jacques Ansems | Jac Ansems was invoiced by a company in Eindhoven, the Netherlands between march 11 2003 and September 10 2003 for Û 22.683,85 excluding interest (as on Dec 1, 2003 Û 1.830,00) and legal costs expanding Û 4.359,38 so far. Any legal and company efforts to persuade Tulip European Handel GmbH & Co Sportswear KG, Tulip European Handel GmbH, Mr. J.A.A. (Jacques) Ansems to pay his debt were not successful. A German law firm was unable to find the company on the registered address from where Mr. (J.A.A.) Jacques Ansems | Jac Ansems claimed to do business from.
Car dealer in The Netherlands, Eindhoven area. Rental Car; Open invoice amount: Û 7.445,49 First invoice: January, 2003, first claim to pay open amount: April, 2003.
Car dealer in The Netherlands, Eindhoven area. Rental Car; Open invoice amount: Û 1.442,00. First claim to pay open amount: march, 2003.
Private person in the Netherlands, Utrecht area. In December 2003 Jacques Ansems | Jac Ansems sold the Benelux distribution rights for a clothing brand label to a private person without owning these rights. These distribution rights were withdrawn from him in October 2003. Open amount: a down payment of Û 15.000,00
July 15, 1998, City of Helmond, The Netherlands.
Jacques Ansems | Jac Ansems received a personal loan from a business relation for HFL 300.000,--
(Û 136.134,--).
Ansems signed a due bill
for the amount to be re-paid within 2 months with a yearly interest of 10%.
On June 11, 1999 he was summoned by a bailiff to pay his debt including interest for a total amount of HFL 360.159,37
(Û 163.433,20). Until today this amount is still open.
November 25, 1998. Jacques Ansems | Jac Ansems is declared bankrupt by the court in 's Hertogenbosch, The Netherlands. On March 26, 2003 this bankruptcy is abrogated due to shortcoming of financial resources.
August 1998.
Kress Textil Krefeld. DM 2.000.000,-- (Û 1.000.000) swindle.
Sentenced in Germany on March 2001. Released from prison end 2002.