- Report: #1000873
Report - Rebuttal - Arbitrate
Complaint Review: Ana Maria Garcia De Lara
Ana Maria Garcia De Lara53A WATERSIDE CLOSE LONDON UNITED KINGDOM SE28 Nationwide United States of America
Ana Maria Garcia De Lara Amaria Garcia Delara I lost a total of US$250,000 London, Nationwide
*Author of original report: Whoever is careless with the truth in small matters cannot be trusted with important matters ? Albert Einstein
*REBUTTAL Individual responds: ana maria garcia de lara
*Author of original report: The credit card that you signed for $130,000
*REBUTTAL Owner of company: ana maria garcia de lara
She proposed a 350M Euro MTN deals with his partner Mr Ruse Ionel, Bucharest, Romania and asked me to invest cash for 100,000 and give her a American Express Card to travel.
I wired her money in Many June, July, Aug and Sept for $150,000 USD.
I wire the money from my company to her:
June 4, 2007 US$10,000
June 5, 2007 US$15,000
June 7, 2007 US$150,000
I gave her cash money for her travel expenses for over 20,000 Euro.
Later she told me since she has to travel frequently, she asked me to give her an American Express Card which under my American Express ( Black Card ) with literally no limited.
I was with her in Milan, Italy, but when I travelled to Paris, she used our company credit card to bought things for over $130,000. She bought jewelry in Cartier, Rolex, Louis Vuitton, Channel, JeShe ran away, and I could find her. She didn't tell me she used the Credit Card to purchase business unrelated things. She sent me an email and told me she is in the middle of closing a big real-estate transaction, and she would pay me back the money right away. She never pay me back a penny, she just disappeared.
I lost over $250,000 USD with her, and I lost over $502,650 Euro by investing the MTNs with her partner Mr Ruse Ionel. So, I total lost over 903,445. This didn't include the trip that I paid for her to go to Milan, Madrid and Monte Carlo with tickets and 2 month hotel charges
Later I found out Ana-Maria Garcia De Lara was sentenced in jail in Geneva, Switzerland for Check Fraud.
She is involved in MTN Buy Sell, PPP Trading, BG, and has never closed any deals. She can't even write English, she is definitely a con artist and a perpetual liar.
If anyone knows where is Ana Maria Garcia De Lara ( Ana-Maria ) or Amaria Garcia Delara ( I found she changed names )
Also her company Delara Securities Ltd was dissolved in 2011.
She is probably involved with APL for Waste Management. I head she lives in Spain right now, she is in her 60s. If you know her information, please kindly contact me.
Do not deal with her, I know about 6 people has lost big money with her. Be Alert of this woman !
This report was posted on Ripoff Report on 01/21/2013 09:41 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ana-Maria-Garcia-De-Lara/nationwide/Ana-Maria-Garcia-De-Lara-Amaria-Garcia-Delara-I-lost-a-total-of-US250000-London-Nation-1000873. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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