Report: #1000873

Complaint Review: Ana Maria Garcia De Lara

  • Submitted: Mon, January 21, 2013
  • Updated: Wed, January 23, 2013
  • Reported By: Tony C Ben — San Dimas California United States of America
  • Ana Maria Garcia De Lara
    United States of America

Show customers why they should trust your business over your competitors...

I met Miss Ana Maria Garcia De Lara ( Argentinian ) in Panama city in 2007.
She proposed a 350M Euro MTN deals with his partner Mr Ruse Ionel, Bucharest, Romania and asked me to invest cash for 100,000 and give her a American Express Card to travel.

I wired her money in Many June, July, Aug and Sept for $150,000 USD.
I wire the money from my company to her:
June 4, 2007 US$10,000
June 5, 2007 US$15,000
June 7, 2007 US$150,000
I gave her cash money for her travel expenses for over 20,000 Euro.

Later she told me since she has to travel frequently, she asked me to give her an American Express Card which under my American Express ( Black Card ) with literally no limited.

I was with her in Milan, Italy, but when I travelled to Paris, she used our company credit card to bought things for over $130,000. She bought jewelry in Cartier, Rolex, Louis Vuitton, Channel, JeShe ran away, and I could find her. [continued below]....
..... She didn't tell me she used the Credit Card to purchase business unrelated things. She sent me an email and told me she is in the middle of closing a big real-estate transaction, and she would pay me back the money right away.  She never pay me back a penny, she just disappeared.

I lost over $250,000 USD with her, and I lost over $502,650 Euro by investing the MTNs with her partner Mr Ruse Ionel.  So, I total lost over 903,445. This didn't include the trip that I paid for her to go to Milan, Madrid and Monte Carlo with tickets and 2 month hotel charges

Later I found out Ana-Maria Garcia De Lara was sentenced in jail in Geneva, Switzerland for Check Fraud.
She is involved in MTN Buy Sell, PPP Trading, BG, and has never closed any deals. She can't even write English, she is definitely a con artist and a perpetual liar.

If anyone knows where is Ana Maria Garcia De Lara ( Ana-Maria ) or Amaria Garcia Delara ( I found she changed names ) 
Also her company Delara Securities Ltd was dissolved in 2011.

She is probably involved with APL for Waste Management. I head she lives in Spain right now, she is in her 60s.  If you know her information, please kindly contact me.

Do not deal with her, I know about 6 people has lost big money with her. Be Alert of this woman !
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This report was posted on Ripoff Report on 01/21/2013 09:41 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

Whoever is careless with the truth in small matters cannot be trusted with important matters ? Albert Einstein

AUTHOR: Tony C Ben - (United States of America)

You sent email to me yesterday that you have asked money from Ruse Ionel, and he did reply. So, you have not learned your lessons again you lied.

You charged my company credit card, just list a few here:

1. Rocca $25,654.98
2. Gucci $4,550.21
3.Gallia Boutique $5,364.41
4. Goggi $15,283.92
5. Pisa Orologera $7,432
6. Gobbi $4027.10
7.Gobbi $15,283.92
8. Euronics Gruppo $$3361.30
9. Louis Vitton $1482.57
10. Pisa Orologeria $1172.43

As I have listed about for an example, you bought over 60 items for a total of $130,000 on my company American Black Credit Card, you are a thief. ( I shouldn't give you a company black card, I was stupid doing it) You disappeared in 2007, 2008, 2009, and you contacted me and told me you are in London, you are about to close some transactions, and you want to pay me back. Then, you disappeared in 2012, 2013. I don't have your address, so my lawyer can't deliver the legal documents to you. I ran a check to your company and found it is a UK company and it was dissolved by you. You should run a check yourselves, it is available on the internet.

Ionel Ruse cheated me, I sent him some money for the MTN deal, after I found the MTN is leased, is a fake MTN. All the MTN/BG he sent to me does not belong to me. But, to be fair, he never cheated you, he is your supporter, he sent you monthly for $5,000 Euro for over two years via Western Union. So, don't blame him, he never took any money from you.  The money that I loaned him has nothing to do with you !  

Ana-Maria the PPP and High Yield Investments, MTN Buy Sell, BG Buy Sell, that is a very sophisticated business, you need to have proper knowledge and experience to do it. You sent email to me yesterday, you told me you didn't pay rent for 10 months, you know why ? 

Let me tell you why?  You are not qualified to do this kind of business, , most of your email I understand only 60% because you can't write proper English, your spoken English is poor too, and you don't understand the procedure of doing the financial instruments.  Most of all, you have to be 100% honest in this kind of business. Otherwise,  those successful people won't even get closed to you, if you are not. They can smell it. There is no shortcut or manipulation in this kind of transactions. Or you just a story-teller, you can't never close any deals, and nobody really care about you.

I know I will never get back the money that I lost with you and Ruse Ionel, it is okay, I really don't care about it. Just want to make sure that other people won't get cheated by you and Ruse Ionel again, 
That's all !

At last as I always believe someone ( God ) is over there watching, when you have a good heart, good luck will come to you; conversely, you will get bad luck, and you will suffer it for the rest of your life ! There is no need for me to punish you, someone will do it.

I am doing fine, and I sleep everyday 7 hours a day, doing exercise one hour everyday, I have a wonderful wife, and I fell good. I still like helping people, and I will stay away people like you and Ruse Ione.

As George Washington said  It is better to offer no excuse than a bad one. 
( You need to admin your mistakes, so you can change yourself, and your life !  )  

Let me send this quote to you is my final words to you:                                                                                                                                        
Whoever is careless with the truth in small matters cannot be trusted with important matters 
? Albert Einstein

 Maybe we will meet again next life in a different situation, I will you good luck !
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#2 REBUTTAL Individual responds

ana maria garcia de lara

AUTHOR: Ana Maria Lara - (Spain)

I am not disapeared, I have told you I am in Spain, you even called me several times, in 2010, when we were working together again !

I do have all the mails exchanged, and any accredited authority can check the server.

By the way, me too I have the copy of the refunding wire tranfer from my account to yours,we were together at the bank.

Again, whoever is reading these posts and wants to know the whole truth can contact me.
I am not a thief, 

And you don't know 6 other people has lost big, (nor small) money with me, because they are not.

After Ionel Ruse, I learned the lesson, and never again I have asked any money to anybody, and I don't work with people doing.

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#3 Author of original report

The credit card that you signed for $130,000

AUTHOR: Tony C Ben - (United States of America)

Ana-Maria Garcia Delara thank you for the response. Please take look again the American Express Report which I have attached.  I gave you the credit card to travel, but in terms, in 2-3 days, you went to Cartier, louis vuitton,  Milan Jewelry stores bought over $130,000 USD goods. And you sent me email and told me that you sold some real-estate property, and you will refund me the money. I didn't understand what you were talking about until few weeks later I received the American Express Card Monthly Statement. I still don't understand, if you are an honest business woman how could you use someone credit card to purchase such big amount of personal goods, which is not helping to your business at all. In USA, you will go to jail for this. You can't use a company credit card to buy your personal luxury goods. This is not ethical.
This is the reason why you can never close any business deals. Please take look again for the three American Express Statements that I posted. It is self explanatory. American Express told us, you went all the stores personally, and all the stores had video monitor.

You are a thief, I don't think anyone will do any financial deals with you. I know there is no way for me to get the money back. But, I like to alert all the other business people and hope they don't fall into the the same trap like me.  I don't need to do anything, God is over there watching !

By the way, I also have kept all the wire transfer copies from my company to your bank account.
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#4 REBUTTAL Owner of company

ana maria garcia de lara

AUTHOR: Ana Maria Lara - (Spain)

Please make an effort to understand my poor English.

My crime is I have introduced Mr. Ionel Ruse to Tony Ben, but Ionel Ruse is the crook, he has
used my good faith and trust stealing Tony Ben.

He didn't share any money with me, and I was working seriously thinking Ionel Ruse was a serious business man, I was wrong.

Tony Ben knows I am in Spain, because i told him.

have never disappeared more than that in 2010 I have contacted, by my own Tony  and we have been working together for several months on some deals...without any luck. I can prove it.

The Check he mentioned in Geneva, is a commission I got paid by a fake check, it was 1996.

My company is dissolved...and? I am not working with.

I understand Tony Ben's anger,  but he was dealing direct with Ionel Ruse, even after I gave up, he has kept dealing with him and he has transferred to him or his associates (all crooks) as far as I know at least 400,000,00 euro + 200,000,00 euro.

I am not a liar, I am not a crook, just a honest person involved in a scam.

I wrote several times to Ionel Ruse, but he never, ever answered my messages.

There are not 6 people losing any mney with me.

I shame for my naivety and I apologize.

Again, I hope you can understand my bad English, but with a little effort from your side, you will.

I confirm my e-mail address:, in case some one needs more details.
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