- Report: #1009690
Report - Rebuttal - Arbitrate
Complaint Review: Http://www.wix.com/gestfinancial/investments
Http://www.wix.com/gestfinancial/investmentsAvda. Jacinto Verdaguer 110, 08750 Molins de Rey, Internet United States of America
Http://www.wix.com/gestfinancial/investments Francisco Cardenas Scammed $575,000, provided fake bank guarantee, said that will only proceed once upfront money has been received Barcelona, Spain, Internet
*REBUTTAL Owner of company: Where's the "TRUTH"
*UPDATE Employee: http://www.globalprivategroup.com/
*Author of original report: Scam artist, liar Http://www.wix.com/gestfinancial/investments
*REBUTTAL Owner of company: SCAM ARTIST MATT HYDE - GLOBAL PRIVATE GROUP HOLDINGS MANAGEMENT LIMITED
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Mr. Cardenas insisted that upfront/advance payment of US $575,000 must be transferred to his wife's account.
We have transferred and paid the $575,000 as required by Mr. Cardenas and in return received sanitized letter from HSBC.
When we advised that the HSBC letter is fake, Mr. Cardenas declined to comment and does not take our phone calls. He has advised that he is associated with MCC Group and does not know anything.
We contacted HSBC and they have confirmed that Mr. Cardenas has provided us with a FAKE HSBC Letter, and that HSBC has several SEVERAL other complaints that Mr. Cardenas has provided FAKE Bank Guarantees.
Financial Crimes Office has been investigating the activities of Mr. Cardenas. Please DO NOT pay any upfront fees to Cardenas or you will loose your money.
Mr. Cardenas remains silent and does not return the money. Our Law Firm advised that the address he is using is FAKE, and most likely the person is someone else
This report was posted on Ripoff Report on 02/06/2013 06:31 AM and is a permanent record located here: http://www.ripoffreport.com/r/Httpwwwwixcomgestfinancialinvestments/internet/Httpwwwwixcomgestfinancialinvestments-Francisco-Cardenas-Scammed-575000-provided-1009690. 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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