• Report: #960987

Complaint Review: KASUTAI GROUP / MARCIAL GARCIA

  • Submitted: Sat, October 27, 2012
  • Updated: Sat, October 27, 2012

  • Reported By: Ricardo — Panama
KASUTAI GROUP / MARCIAL GARCIA
V Internet United States of America

KASUTAI GROUP / MARCIAL GARCIA Kasutai Group Panama, www.kasutai.com , Ana Beatriz Darna de Garca, Enrique Maicol Garca Paz, Ing. Marcial Antonio Garca Montiel KASUTAI GROUP PANAMA, MARCIAL GARCIA, SCAM FRAUD, PONZI SCHEME Panama City, Internet

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Kasutai Group Corp Ing. Marcial Antonio Garca Montiel 
Fraudulento venezolano con un esquema ponzi en Panam
FRAUD / SCAM / PONZI SCHEME ALERT

El Sr. Marcial Antonio Garca, un comerciante de nacionalidad venezolana, ha orquestado una mega estafa en Panam, prometiendo un extraordinario producto de inversin al pblico en general, con rendimientos altamente atractivos.  Hacindose pasar como un formal empresario internacional, y proyectndose como hombre de familia, trabaja junto a su esposa la Sra. Ana Beatriz Darna de Garca, y su hijo Enrique Maicol Garca Paz, en sus oficinas en la direccin: Avenida Tumba muerto, Edificio Sun Tower, Primer Piso.

Este empresario fatulo se cubra con membresa en ciertas organizaciones de carcter internacional, tales como MECOSUR, y hacindose pasar como un prominente petrolero, con mltiples negocios con la

empresa gubernamental en Venezuela llamada Petrleos de Venezuela S. [continued below]....
.....A. (por sus siglas PDVSA), El Sr. Marcial Antonio Garca Montiel, junto a su esposa, y su hijo, han estado operando un masivo esquema fraudulento ponzi, en donde el ultimo capital invertido es utilizado para pagar los intereses del primer capital invertido. El Sr. Marcial Antonio Garca levanto fuertes sumas de dinero que desvi para pagar su extravagante vida durante los pasado aos.

El esquema ponzi es una operacin fraudulenta de inversin que implica el pago de intereses a los inversionistas de su propio dinero invertido o del dinero de nuevos inversionistas. Esta estafa consiste en

un proceso en el que las ganancias que obtienen los primeros inversionistas son generadas gracias al dinero aportado por ellos mismos o por otros nuevos inversores  que caen engaados por las promeses de obtener, en algunos casos, grandes beneficios.

El Sr. Marcial Antonio Garca a travs de 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% 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 Catano, y 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.

Si usted es vctima del Sr. Marcial Antonio Garca, favor de comunicarse inmediatamente con las agencias correspondientes en su pas, y proceda a establecer un reclamo formal ante las autoridades competente. Es nuestra responsabilidad paralizar este tipo de personas, que con sus actividades de negocios inescrupulosas, deterioran la calidad de vida de nuestra sociedad.



Mr. Marcial Antonio Garcia, a Venezuelan national retailer, has orchestrated a mega scam in Panama, promising an extraordinary investment product to the general public, with highly attractive yields. Posing as a formal international businessman, and projecting as a family man, working with his wife Ana Beatriz Garcia Darna, and his son Henry "Maicol" Paz Garcia, at its offices at: Avenida Tomb dead Sun Tower Building, First Floor.

This entrepreneur fatulo membership was covered with some international organizations, such as MECOSUR, and posing as a prominent oil, with multiple businesses with

government in Venezuela company Petroleos de Venezuela SA call (For short "PDVSA"), Mr. Marcial Antonio Garcia Montiel, with his wife, and his son, have been operating a massive fraudulent scheme "ponzi", where the latter invested capital is used to pay the interest of first investment. Mr. Marcial Antonio Garcia raised large sums of money diverted to pay for his extravagant life over the past years.

The scheme "ponzi" is a fraudulent investment operation that involves paying interest to investors invested their own money or money from new investors. This scam involves a process in which the earnings are generated early investors with money contributed by them or by other new investors who fall deceived by Promeses to obtain, in some cases, great benefits.

Mr. Marcial Antonio Garcia through one company has managed to receive these funds from their victims, and later pass it to other bank accounts abroad. The main company it was a cover for their illegal activities, was Kasutai Group Corp., with the website: www.kasutai.com, where offered investment opportunities in oil, or as one mercadeaba "Quota of oil," and thus paid outstanding performance to its investors from 25% to 100% monthly interest 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 few 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 each time 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 forgot to perform due diligence ("due diligence"), and further research on legality and veracity of the business operations of Mr. Marcial Antonio Garcia. Recent investors who entered the Sr.Marcial invest Antonio Garcia, have not seen or your money nor Mr. Marcial Antonio Garcia.

Kasutai Group Corp. The company 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 the records themselves Petrleos 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 in conjunction with its MERCOSUR business partner Dr. Dario Escobar Catano, and is outside of Panama, traveling between the United States and other countries in Central and South America that is not recognized by 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.

If you are a victim of Mr. Marcial Antonio Garca, please immediately contact the appropriate agencies in your country, and proceed to establish a formal complaint with the competent authorities. It is our responsibility to stop these people, with its unscrupulous business activities, reduce quality of life in our society.

This report was posted on Ripoff Report on 10/27/2012 03:59 PM and is a permanent record located here: http://www.ripoffreport.com/r/KASUTAI-GROUP-MARCIAL-GARCIA/internet/KASUTAI-GROUP-MARCIAL-GARCIA-Kasutai-Group-Panama-wwwkasutaicom-Ana-Beatriz-Darna-d-960987. 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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