- Report: #1169942
Report - Rebuttal - Arbitrate
Complaint Review: Corporacion Accion, S.A. DE C.C.
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
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*****URGENT MATTER--DO NOT DO BUSINESS WITH THESE MEN*****
The following people in the header of this report hold themselves out to be professional business men and funders with connections into Top Banks and they are merely con men and thieves, crooks who have zero intention of performing. To date we personally know if ten to twenty clients who have invested hard earned money (we have lost $25,000) so they have personally gathered a minimum of $250,000 to $500,000 on their scams promising project funding for more than twelve months to the clients and then refusing to honor their own performance bond of 1% of the funding amount and refusing to return the money invested.
Raul Castro-Vazquez (Owner of Corporacion Accion S. [continued below]....
Castro-Vazquez signed a contract for funding with our company and received a fee for $25K and had the funds sent to Errol Schukkel and Osvaldo Ruggeri back in November 2013 and month after month after month, nothing but excuses from Castro-Vazquez. Now in July after a C&D from our firm and a demand for our funds to be returned, we have heard nothing from Schukkel and Ruggeri but a brief email from Castro-Vazquez asking us to partner with him in his claims against his partners. We declined to partner (again) with a thief. Each of these men will pay harshly for their crimes. Also do not trust their Facilitator (Janmajit Shankar) who introduced these men to a colleague of mine who will remain nameless as my colleague has attempted to work to get my funds back. Janmajit has not lifted a finger and must be complicit in this scheme or else he is just plain dumb to denouce himself from their fraud when given the chance to do so directly.
Our files have been turned over to the FBI and to Interpol and to ICC as well as private investigators in each of the jurisdictions where these criminals call home. We will hunt them like animals and make certain that we put them out of business and damage their names and reputations and make it extremely difficult for Raul Castro-Vazquez, Errol Douglas Schukkel and Osvaldo Ruggeri to operate their financial schemes.
My last communication with these men was a week ago and as per usual, they are all silent. They have promised to return the funds but after seven weeks, it's too little too late as they own me also for the 1% performance bond (with now totals $275,000).
***STAY AWAY FROM THESE CROOKS, THEIVES, LIARS AND CON MEN***
This report was posted on Ripoff Report on 08/15/2014 06:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Corporacion-Accion-SA-DE-CC/nationwide/Corporacion-Accion-SA-DE-CC-Mr-Raul-C-Vazquez-Errol-Douglas-Schukkel-Osvaldo-Ru-1169942. 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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