• Report: #966659

Complaint Review: Financial Pacific / Kasutai Group

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  • Submitted: Thu, November 08, 2012
  • Updated: Thu, November 08, 2012

  • Reported By: Panama Reporter — Miami United States of America
Financial Pacific / Kasutai Group
V Internet United States of America

Financial Pacific / Kasutai Group Financial Pacific / Financial Forex / Kasutai Group / investingpacific.com / kasutai.com / Ivan Clare Arias / West Valdes / Marcial Garcia Montiel SCAM / SCAM / SCAM, Internet

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La quiebra detrs de Financial Pacific en Panam:

Financial Pacific invirti la suma aproximada de $10 millones de dlares en Kasutai Group Corp.


Al parecer las irregularidades de la Casa de Valores Financial Pacific, no se limitan en los sealamientos iniciales realizados por la Superintendencia del Mercado de Valores SMV, al parecer se han encontrado ms actividades sospechosas por parte de la Casa de Valores y sus principales ejecutivos.

Uno de sus principales ejecutivos, el Sr. Ivn Clare Arias, estuvo especulando con capital de clientes en Financial Pacific, con inversiones y programas de alto rendimiento (por su sigla en ingls HYIP. Segn reporte de las actividades bancarias, el Sr. Ivn Clare Arias, realiz una primera inversin personal con el Sr. Marcial Antonio Garca en un programa de cupos de petrleo con la empresa Kasutai Group Corp., y obtuvo grandes ganancias en un corto periodo de tiempo. [continued below]....
.....

Posteriormente, comenz a invertir el dinero de los clientes de Financial Pacific indiscriminadamente, a travs de las estructuras fraudulentas para el desvo de fondos creados por el Sr. Ivn Clare Arias y el Sr. West Valds en Financial Pacific, y estas aportaciones a Kasutai Group Corp. superan los $10 millones de dlares.

Un programa de inversin de alto rendimiento (o programa), HYIP, es un tipo de esquema Ponzi, que es una estafa de inversin que promete insosteniblemente alto retorno de la inversin mediante el pago de los inversores anteriores con el dinero invertido por nuevos inversores.

El Sr. Marcial Antonio Garca mediante varias empresas ha gestionado recibir estos fondos de sus vctimas, para posteriormente pasarlo a otras cuentas bancarias en el exterior. La empresa principal que era una pantalla para sus actividades ilegales, era Kasutai Group Corp.
con el sitio web: www.kasutai.com , en donde ofreca oportunidades de inversin en petrleo, o como se mercadeaba un cupo de petrleo, y por lo cual pagaba un rendimiento extraordinario a sus inversores desde 25% hasta 100% de intereses mensual sobre el capital invertido.  

Cientos de personas y empresas invirtieron en las empresas ilcitas del Sr. Marcial Antonio Garca, obteniendo grandes rendimientos mensuales por los primeros meses del modelo piramidal. Los
primeros meses con la fiebre del oro negro creado por el Sr. Marcial Antonio Garca eran maravillosos, y todos sus inversionistas estaban recibiendo los pagos de sus grandes intereses, pero mientras transcurra el tiempo, los pagos de dichos intereses fueron retrasndose cada vez mas y mas.

Los inversionistas victimas de esta estafa, solamente se enfocaron en los altos rendimientos que ofreca el modelo de inversin establecido por el Sr. Marcial Antonio Garca, y
se olvidaron de realizar la debida diligencia (due diligence), e investigar ms a fondo sobre la legalidad y veracidad de las operaciones de negocios del Sr. Marcial Antonio Garca. Los ltimos inversionistas que entraron a invertir con el Sr. Marcial Antonio Garca, no han vuelto a ver ni su dinero ni al Sr. Marcial Antonio Garca.

La empresa Kasutai Group Corp. no tiene ningn tipo de licencia en Panam para gestionar y solicitar fondos al pblico general. Hemos realizado investigaciones, y la empresa Kasutai Group Corp., no se encuentra registrada en Petrleos de Venezuela S.A. (PDVSA), segn los propios registros de Petrleos de Venezuela S.A. (PDVSA), no posee ningn tipo de licencia para la compraventa, distribucin y venta de petrleo o sus derivados, y se encuentra reportada como una empresa de alto riesgo (black list) por otras entidades.

Kasutai Group Corp. operaba varias cuentas millonarias en varios bancos en Panam, tales como: HSBC, Credicorp Bank y Citibank, segn nuestras fuentes.

En la actualidad, el Sr. Marcial Antonio Garca ha sido expulsado de la organizacin del MERCOSUR. Conjuntamente con su socio de negocios el Dr. Daro Escobar Catao, se encuentra fuera de Panam, viajando entre Estados Unidos, y otros pases en Centro y Suramrica que no es
reconocido, evadiendo las constantes llamadas de sus inversionistas, defraudados y desesperado en recuperar aunque fuera el capital principal invertido. Bajo promesas falsas, tales como: el dinero viene pronto, el dinero lo tiene PDVSA y estn por liberar el pago, PDVSA esta por enviarme la transferencia, CADIVI me tiene paralizado el pago, entre otros, el Sr. Marcial Antonio Garca ha mantenido a todos sus victimas dormidos, sin que ninguno al da de hoy gestionara algn tipo de querella, demanda o reclamo sobre las actividades ilegales de este empresario venezolano.

Se estima que el Sr. Marcial Antonio Garca mediante todas sus empresas tim la suma de dinero aproximadamente de $125 millones de dlares. Tambin, el Sr. Marcial Antonio Garca es vinculado a actividades de blanqueo de capitales o lavado de dinero para varios carteles del narcotrfico en Venezuela y Cuba.


Financial Pacific invested an amount of approximately $ 10 million in Kasutai Group Corp.

Apparently irregularities Securities House "Financial Pacific", not limited to the initial remarks made by the Superintendency of Securities SMV apparently found more suspicious activities by the brokerage firm and its top executives .

One of its top executives, Mr. Ivan Clare Arias, was speculating capital clients "Financial Pacific", with investments and high performance programs (by the acronym "HYIP". According banking report, the Clare Ivn Arias, made an initial personal investment with Mr. Marcial Antonio Garcia in a program of "oil quotas" with the company "Kasutai Group Corp." and scored big gains in a short period of time.

Later, he began to invest the money of customers "Financial Pacific" indiscriminately through fraudulent structures for diversion of funds created by Mr. Ivan Clare Arias and Mr. West Valdes in "Financial Pacific", and these contributions to "Kasutai Group Corp." over $ 10 million dollars.

An investment program high yield (or program), "HYIP", is a type of scheme "Ponzi", which is an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors.

Mr. Marcial Antonio Garca by one company has managed to receive these funds from their victims, and later pass it to other bank accounts abroad. The main business was a cover for their illegal activities, was "Kasutai Group Corp."
to the website: www.kasutai.com, where offered investment opportunities in oil, or as mercadeaba a "quota of oil," and thus paid outstanding performance to investors from 25% to 100% interest Monthly on invested capital.

Hundreds of people and companies invested in companies illicit Mr. Marcial Antonio Garcia, making large monthly returns for the first months of the pyramid model. The first months with fever "black gold" created by Mr. Marcial Antonio Garcia were wonderful, and all investors were receiving payments for your great interest, but as time passed, such interest payments were delayed more and more and more.

Investors victims of this scam, only focused on the high yields offered by the investment model established by Mr. Marcial Antonio Garcia, and they failed to perform due diligence ("due diligence"), and further investigate the legality and accuracy of business operations of Mr. Marcial Antonio Garcia. Recent investors who entered investing with Mr. Marcial Antonio Garcia, have not seen or your money nor Mr. Marcial Antonio Garcia.

The company "Kasutai Group Corp." does not have any license in Panama to manage and apply funds to the general public. We have conducted research, and the company "Kasutai Group Corp." is not registered in Petroleos de Venezuela SA (PDVSA), according to their own records of Petroleos de Venezuela SA (PDVSA), does not possess any license for the sale, distribution and sale of petroleum or petroleum products, and is reported to be a high risk company ("black list") by other entities.

"Kasutai Group Corp." operated several million dollar accounts in several banks in Panama, such as HSBC, Citibank and Bank Credicorp, according to our sources.

Currently, Mr. Marcial Antonio Garcia has been expelled from the organization MERCOSUR. Together with his business partner Dr. Dario Escobar Catao, is outside of Panama, traveling between the United States and other countries in Central and South America is not recognized, avoiding the constant calls from investors, disappointed and desperate to recover even if the principal invested. Under false pretenses, such as: "the money is coming soon", "PDVSA has the money and are paying for free", "PDVSA for sending this transfer", "CADIVI has paralyzed me pay", among others, the Mr. Marcial Antonio Garcia has kept all his victims "asleep", none of today manage some kind of complaint, claim or complaint about the illegal activities of the Venezuelan businessman.

It is estimated that Mr. Marcial Antonio Garcia conned by all companies the sum approximately $ 125 million. Also, Mr. Marcial Antonio Garcia is linked to money laundering activities or money laundering for various drug cartels in Venezuela and Cuba.


This report was posted on Ripoff Report on 11/08/2012 07:42 PM and is a permanent record located here: http://www.ripoffreport.com/r/Financial-Pacific-Kasutai-Group/internet/Financial-Pacific-Kasutai-Group-Financial-Pacific-Financial-Forex-Kasutai-Group-in-966659. 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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