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Report: #1461672

Complaint Review: Carlos Javier Ramirez - Clermont Florida

  • Submitted:
  • Updated:
  • Reported By: Richard — Clearwater United States
  • Carlos Javier Ramirez
    3277 TUMBLING RIVER DRIVE
    Clermont, Florida
    United States

Carlos Javier Ramirez ,Carlos Javier Ramirez, Maria Camila Gomez Montoya, Daniel Sedo, Gold Chasers Inc, Royal Leisure International, Access Mining LLC, The Access Group LLC, Atrium Capital Alliance LLC, The Golden Arch Consortium Corp , Maria Camila Gomez Montoya, Daniel Sedo, Gold Chasers Inc, Royal Leisure International, Access Mining LLC, The Access Group LLC, Atrium Capital Alliance LLC, The Golden Arch Consortium Corp Selling Fake Gold and Financial Instruments Clermont Florida

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The big money game of private equities and global trade attracts more than its fair share of liars, scam artists, fraudsters, cheats, thieves and Carlos Javier Ramirez is among one of the biggest and worst of all.

Carlos Javier Ramirez of Gold Chasers Inc, Royal Leisure International, Access Mining, The Access Group, Artium Capital Alliance and The Golden Arch Consortium Corp continues on his self deserving pursuit in bilking people out of their money and others assets while doing everything he can to avoid the United States authorities by hiding outside of the U.S.

As reported by the federal authorities and others, since or before February 2012, Ramirez has been promising investors, in at least 5 different continents, unusual but obtainable returns on gold and other investments however, for over 6 and a half years, Ramirez has yet to provide any consistent returns and in fact, has left his victims suffering massive losses in the hundreds of millions of dollars.

Ramirez’s accomplis, Daniel Sedo, of The Access Group LLC, Atrium Capital do Brasil LLC, Name Your Gold LLC, Xanthus Gold Corp and The Golden Arch Consortium Group is Ramirez’s boots on the ground in the U.S. and conducts all banking and other business needs in the U.S. on the behalf of Ramirez.

Out of desperation, Ramirez has even stooped so low to involve his recent wife, Maria Camila Gomez Montoya, a Colombian citizen in her mid 20’s, who just last year gave birth to Ramirez’s 4th or 5th child and now takes the place of Ramirez as the managing director, owner and signator of the daily fraudulent business Ramirez cooks up under the company name Atrium Capital Alliance atriumalliance.com/.  For the past several months, Ramirez and his wife have been hiding in Sao Paulo Brazil and now it appears one or both of them are in Hong Kong.

To be kind, Ramirez is a narcissistic compulsive liar who will say anything to manipulate people in unknowingly supporting his fraud.  Ramirez even represented that banks were closing and blocking his accounts because U.S. banks were against entities trading gold however, it was later learned that the true reason was due to the authorities investigating he and his partners illicit business practices.  To circumvent this problem, Daniel Sedo started Atrium Capital do Brazil in the U.S. and Ramirez’s wife, Maria Camila Gomez Montoya is the principle and signatory for Ramirez due to the fact Ramirez is blacklisted from banking and wanted by the United States Federal Authorities.

Among other things he lies and brags about, Ramirez boasts of owning, controlling and managing over $26 Billion in assets, more particularly described as gold.  Please visit the very website created by Ramirez himself,atriumalliance.com/ to learn more about this deceitful and corrupt person who hasn’t earned a dollar in profit in more than 6.5 years and continues to support his lifestyle, family and illicit businesses by defrauding people out of their assets and then blaming his victims for ridiculous things just to excuse himself of the promises and obligations he made to entice his victims into giving him what he can get out of them.

Ramirez has created well over 100 victims, including me, by promising large returns on investments which in total, add up to him owing people literally billions of dollars in cash, bonds, bank guarantees, real estate and other assets.  This person is scrupulous, has no conscious and will do anything to obtain your assets and then turn around and deny owing you a dime.

Any help you can give by offering information on Ramirez, Sedo or Gomes Montoya will be greatly appreciated.  You can contact me, Richard Olson, at 813.546.5785 or email me rolafsson65@gmail.com     I will be releasing documents regarding this case on a website I'm currently creating and releasing soon.  Everyone is welcome to visit the coming site by going to https://www.revealscam.com/carlosramirez

Please visit the websites below to learn more about the federal charges against Ramirez.

orlandosentinel.com/business/brinkmann-on-business/os-bz-ramirez-gold-ponzi-20170214-story.html

cftc.gov/PressRoom/PressReleases/pr7532-17

cftc.gov/sites/default/files/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfchaserscomplaint021317.pdf

law360.com/articles/892186/gold-scammer-stole-4-1m-from-customers-cftc-says

seccftcupdate.com/2017/02/cftc-v-gold-chasers-inc-royal-leisure-international-inc-and-carlos-javier-ramirez-a-p-february-13-2017-contested/

 

This report was posted on Ripoff Report on 09/20/2018 06:51 AM and is a permanent record located here: https://www.ripoffreport.com/reports/carlos-javier-ramirez/clermont-florida-34711/carlos-javier-ramirez-carlos-javier-ramirez-maria-camila-gomez-montoya-daniel-sedo-gol-1461672. 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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