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Report: #1317090

Complaint Review: Marc Darmudas - Internet

  • Submitted:
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  • Reported By: Ca va bien — Ocala Florida USA
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  • Marc Darmudas Internet USA

Marc Darmudas Intrasales Investments Group N.A REPRESENTED BY CMDARMUDAS ,PASSPORT No:761290622 WIRE FRAUD, SCAM, Misrepresentation by Jorge Weisensee, Brandon Onion Latvia, Marc is a British Citizen Internet

*REBUTTAL Individual responds: MARC DARMUDAS / CARMELLA KYDD / BRANDON ONIONS / JORG WEISENSEE

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Jorge Weisensee and Brandon Onion who work with owner Marc Darmudas. Intrasales Investment Group. I was told by Jorge Weisensee back April of 2015 that he has known Marc Darmudas for 20years and he was a reliable credible man. Jorge said Marc's Partner Sam Barbosa Da Cunha was a trader in Bank Sumitomo Mitsui Corp in Japan and he had a great reputation. This gave us a comfort level to this transaction. Marc & Sam Barbosa was to get a BG from Barclays in London and monetization via FUNDING BANK: ICBC LONDON UK,(ICBC HEAD OFFICE BEIJING). Jorge sent me Sam Barbosa Da Cunha's and Marc Darmudas CIS and Passports. Their Company name is Bar Trading Company Limited Japan.

 

 After months and months of excuse after excuse lie after lie and no return of

principle we are left with no choice but to WARN others of this SCAM. I have

files and files of emails and empty promises.

I am WARNING EVERYONE out there PLEASE do not do business with any of

these people they are LIARS AND THIEVES.

Brandon Onion tried to blame me for the hold up of this transaction which is a

total lie. If I can be of further help please contact me via email

Integrityfirstllc@earthlink.net  I can supply you any proof of this scam

necessary.

 

This report was posted on Ripoff Report on 07/15/2016 12:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/marc-darmudas/internet/marc-darmudas-intrasales-investments-group-na-represented-by-cmdarmudas-passport-no761-1317090. 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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REBUTTALS & REPLIES:
0Author
0Consumer
1Employee/Owner

#1 REBUTTAL Individual responds

MARC DARMUDAS / CARMELLA KYDD / BRANDON ONIONS / JORG WEISENSEE

AUTHOR: Brandon - (South Africa)

POSTED: Monday, February 19, 2018

REBUTTALL RIPP OFF REPORT BY MRS. CARMELLA KYDD INCRIMINATING INTRASALES GROUP NA AND INTERMEDAIRIES ONLY. (NO PRINCIPAL FUNDER WAS ACCUSED)

Dear Sir,

Concerning the malicious and libellous material content placed on your site i wish to make a full rebuttall of the contents placed by Mrs Carmella Kydd. The following names and parties  whom were all introducers and played no part in persuading the investor to part with his funds are Brandon Onion and Jorg Weisensee.

The only person whom played the major roll as the "investment advisor" to Mr. Rothman was Mrs. Carmella Kydd and only on her advice did she convince Mr. Rothman to invest, she had full control of all the direct comminications via Skype to Mr Hisham Kanje who provided her with all the financial returns of the investment and only when she found out after a few months that Mr. Kanje had defaulted on his signed contract/mou, did she start blaming and attacking the introducers for her mistakes and misjudgment as she did not do a comprehensive due dilligence on Mr. Kanje of his past performance.

Neither Clair Marc Darmudas or Intrasales Investment Group has signed any contract or agreement with Mrs Camella Kydd or Mr Robert Rothman, any agreements she or Mr. Rothman has signed are direct with the funder/trader the Kanje Group and its principle Mr Hisham Kanje. There is simply no reason to blame the introducers or mention their names on the report when they wernt part of the negotiations or contract.

We confirm that none of the parties mentioned in this malicious and libellous report has benefitted financially in any way from the funds that were sent by Mr Robert Rothman to the Kanje Group, in fact Mr Darmudas had distanced himself after many months of non performance by the funder the Kanje Group and its principle Mr Hisham Kanje.

Mr Rothman and Mrs. Carmella Kydd contacted the principle Mr Hisham Kanje many times directly in order to clarify when the transaction was to pay out, our understanding of the events that took place between Mr. Rothman and Mrs. Kydd was that verbal insults occured between her and Mr. Kanje, Kanje who then offered to return the funds to Mr. Rothman, this offer was rejected by Carmella Kydd, who has constantly stated that she represents Mr. Rothman, this offer to return the base investment is still on the table and has been so for many months by Mr. Kanje, but has been rejected by Mrs. Carmella Kydd.

At this present time Mrs. Carmella Kydd has demanded small personal financial settlement payment from one of the introducers in order for the article on your site to be removed.

This demand clearly defines her position and intentions that the persons mentioned in the article are all innocent bystanders of any wrong doing and that financial compensation will make her retract the accusations. Why from all the introducers and not from the Principals who actually received the funds.

Please ask Mrs. Carmella Kydd to produce the contracts she signed, contracts that Mr. Rothman signed and a copy the the SWIFT that Mr. Rothman sent to the Kanje Group's bank account this will be the proof that the intermediaries are innocent.

It is very clearly stated that there are only three major parties in this transaction who have communicated to consumate the investment, namely Mr. Kanje, Mr. Rothman and Mrs. Carmella Kydd whom are the main participants and decission makers who were responsible for any funds exchanging hands and promises of any returns or profits.

Everyone else were innocent bystanders and non decission makers.

We call for you to please have the article retracted based on insufficient evedince for incriminating innocent intermediaries who are effected by the remarks made in the article and our current business transactions are being effected as our credibility and our clean and clear status have been questioned by our banks.

Please investigate this matter thouroughly by receiving all the documents, contracts and swift payments made which omit any of the parties and intermediaries in the article.

The funds rightly belong to Mr Robert Rothman and can only be returned to him.

Best Regards.

Brandon Onions

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