Report: #1009690

Complaint Review: Http://

  • Submitted: Wed, February 06, 2013
  • Updated: Fri, March 08, 2013
  • Reported By: Franz — Germany Internet United States of America
  • Http://
    Avda. Jacinto Verdaguer 110, 08750 Molins de Rey,
    United States of America

Http:// 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:

*Author of original report: Scam artist, liar Http://


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Our company contracted and Mr. Francisco Cardenas to arrange a Bank Guarantee from Top Bank.

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
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This report was posted on Ripoff Report on 02/06/2013 06:31 AM 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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Updates & Rebuttals


#1 REBUTTAL Owner of company

Where's the "TRUTH"

AUTHOR: Matthew - ()

Ok, so I am perrusing the internet this morning and I come across this ....whatever it is and I am confused.... See, I am Matthew Scott Senge and yes I had a past of lying, conning, cheating... but I have NO idea what this article is talking about and I am calling the author of it OUT.... if you have documents ...please post them, if you have signatures... please compare them .... if you would like to contact me .... just let me know... 

Matthew Scott Senge

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#2 UPDATE Employee

AUTHOR: Francisco Cárdenas - (Spain)

This report has been published by Matt Hyde and Global Private Group, are scam artist. They offering fake financing.

After they dedicate to discredit people who make public this scam, hanging on sites like this false allegations.

I had the pleasure of working with Gestfinancial Investments and Mr. Francisco Cardenas and I can attest that it is a company and a serious person, who is a victim of this scam artist, who uses sites like this that have no professionalism, This site not identify the people that published his complaining, or contrast the information, anyone can make up a story and post it here anonymously.
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#3 Author of original report

Scam artist, liar Http://

AUTHOR: Franz - (United States of America)

Francisco Cardenas of Http:// is a WORLDWIDE Scam Artist and liar.

He claims to be authorized by HSBC and will only proceed if you PAY fees to his wife's account.Try calling to his office, there is only a FAX.

Try asking for references, NONE available.

Try asking the names of the lawyers OR economist he claims to have, NONE are available.

Cardenas is trying to HIDE behind the "providers' when in fact he is taking the MONEY and emails FAKE bank guarantees that do NOT exist.


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#4 REBUTTAL Owner of company


AUTHOR: Francisco Cárdenas - (Spain)

This "liar posting" has been published by MATT HYDE - GLOBAL PRIVATE GROUP

They defraud money, offering funding. He use an escrow account in Belize:



My client has lost $ 200K in a false offer of financing. Authorities believe the person behind Matt Hyde, is really Matthew Senge.

You can check our website:!black-list

You will find several scammers in our blacklist.
Over the years, we have been misled and scams and we have always tried to warn other people.

For any of these scammers is very easy to publish these ads, to try to discredit us.

You only need to use your common sense and check that none of our offers ask for money up front.
We are happy to provide you all the documentation and answersmthat you need regarding this scammer.

I'm just the first filter, my company is not what provide the instrument, our job is to send the provider, the correct documentation, I'm not authorized for negotiate nothing.

We can say that we are the representative from provider.

However here you can see who we are:

This is my profile
This is our web-site!black-list

We work with multiple providers, each with its procedures, our lawyers always making a due diligence, before establishing any business relationship.

However, it is unavoidable find riffraff like this.
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