• Report: #1130218

Complaint Review: SAE ERP 2004 s.l.

  • Submitted: Wed, March 12, 2014
  • Updated: Wed, March 12, 2014

  • Reported By: Adam Hervas — Cork
SAE ERP 2004 s.l.
Carrer de Palencia Rubi, Select State/Province Spain

SAE ERP 2004 s.l. Josep Curado Santamaria Acreedor moroso Rubi

SAE 2004 ERP br.s. Josep Cured Santamaria lengthy acreedor Ruby

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Josep Curado Santamaria trabajando para Milcap Entertainement (popularmente conocida como Private), una productora de pornografia, como comptroller financiero decidio asociarse con un proveedor de servicios informaticos autonomo que ya trabajaba para la citada empresa para crear conjuntamente una sociedad que facturaria a su propio  empleador.

El objetivo de crear la nueva sociedad era poder generar facturas infladas o por servicios no realizados a su empleador (Milcap) que serian aprobados por el mismo dada su aventajado cargo en el departameto financiero de la empresa.

Dado que la identidad de los miembros de las sociedades es publico don Josep Curado decide en 2006 utilizar el nombre de algun amigo de confianda para sustituirle legalmente en la sociedad pero dejandole a el como administrador de facto con acceso a cuentas y a beneficios.

Tras rechazar la 'oferta' de convertirme en administrador virtual de su empresa, ya que en aquel momento mi situacion de desempleado cobrando el subsidio me era incompatible con gestionar un negocio le sugeri a mi entonces pareja M.U. si queria ofrecerse. Ella acepto dada nuestra, por aquel entonces, amistad con don Curado.
Josep Curado, prometio costear las repercusiones causadas por los ingresos ficticios en la Declaracion de Renta de M.U.

Dos an'os despues, a pesar de ser una persona organizada con practica habida en prevision de costes y cashflow, habiendo tenido pingues ingresos, y habiendo llevado un estilo de vidada 'sobrado' y realizando regularmente gastos en servicios superfluos....... Don Josep demostro no haber hecho una prevision de fondos para el pago de impuestos que sus ingresos estaban repercutiendo en otra persona.
Tras comunicarsele la situacion de aduedo de M.U. de aprox 3000 euros don Josep Curado respondio inicialmente con buena voluntad de responder pecunariamente de acuerdo con lo prometido. No obstate esto despues de repetidas sesiones de buenas palabras nunca sucedio. Al cabo de dos an'os el recargo de apremio de la Agencia Tributaria habia convertido eseos 3000 euros en 6000.

A principios de 2012, don Josep Curado, pronosticando sustanciales beneficios en la compra de una planta distruibuidora de diesel para barcos en Algeciras me solicito el prestamo de 15.000 euros a cambio de nada en concreto y ninguna garantia. Me negue a tal donacion a fondo perdido ya que igual que hoy esa era una cantidad muy alta para mi en la fecha y la experiencia con el individuo prometia mayores perdidas.
Ante la negativa por mi parte y su consecuente enfado dejo de reconocer su deuda de 6000 euros con mi expareja desvaneciendose asi la poca esperanza que quedaba para recuperar ese dinero.

En la actualidad M.U. no ha podido saldar la deuda. Esto le impide conseguir ningun tipo de prestamo o credito por pequen'o que sea. Es decir no puede recurrir ni a Fimestic ni comprar cosas a plazos en el IKEA. Y tiene tener siempre sus cuentas vacias para impedir que su dinero no sea embargado.

Josep Curado continua manteniendo su tren de vida.

J

osep Curado Santamaria working to Milcap Entertainement (popularly known as Private) , a producer of pornography, as financial comptroller opted to partner with a provider of computer services and autonomous that worked for that company to jointly create a company that would charge their own employer .

The goal of creating the new company was able to generate inflated invoices for services not performed or your employer ( Milcap ) that would be approved by the same given its advantaged position in the financial departameto company .

Since the identity of the members of the societies is public decides Don Josep Cured in 2006 using the name of any friend to legally replace confianda in society but leaving him on as de facto administrator accounts and access to benefits.

Having rejected the ' offer ' to become virtual business manager , as my situation at the time of charging the unemployed can benefit me incompatible with running a business I suggested to my then partner MU if I wanted to volunteer. She accept given our , at that time , friendship with Don Curado.
Josep Curado, promised to pay the impact caused by the fictitious revenue in the Statement of Income MU

Two an'os later, despite being an organized person with having practiced in anticipation of costs and cashflow , having had substantial income , and having taken a style vidada ' leftover ' and regularly performing services superfluous expenses ..... Don Josep .. showed no foresight have made a fund for the payment of their income taxes were impacting another person.
Having communicated the situation of m.u. aduedo approx 3000 euros Don Josep Curado initially responded with willingness to respond according pecunariamente promised. No obstate this after repeated sessions of good words never happened. After two an'os surcharge pressure of the Tax Office had become eseos 3000 euros in 6000.

In early 2012 , Mr. Josep Curado, forecasting substantial benefits in buying a distruibuidora Boat diesel plant in Algeciras I request the loan of 15,000 euros for nothing in particular and no warranty. I refused a donation such as sunk as today this was a very high amount for me at the time and expertise to further losses promised individual. The refusal on my part and consequent anger I miss acknowledge their debt of 6000 euros with my ex-partner fading so little hope left to recover that money.

Currently m.u. he can not repay the debt. This prevents you from getting any kind of loan or credit for pequen'o it . Ie you can not use or buy things or Fimestic installment in IKEA. And you always have your empty accounts to prevent money is not repossessed.

Josep Cure continues to maintain his lifestyle .

 

This report was posted on Ripoff Report on 03/12/2014 12:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/SAE-ERP-2004-sl/Rubi-Select-StateProvince/SAE-ERP-2004-sl-Josep-Curado-Santamaria-Acreedor-moroso-RubiSAE-2004-ERP-brs-Josep-Cu-1130218. 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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