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Report: #884193

Complaint Review: Matrice Financial Group - London Internet

  • Submitted:
  • Updated:
  • Reported By: Glavan — Cluj Nationwide Romania
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  • Matrice Financial Group Craven Street Internet United Kingdom

Matrice Financial Group Larry Rogers Matrice Financial Group - Scam Company London, United Kingdom

*Author of original report: Updates Larry Rogers

*Author of original report: Updates Larry Rogers

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Larry Rogers from Matrice Financial Group London - UK is a crook and a serial spammer! The facts:

On November 30, 2011 I signed with Matrice Financial Group a contract for raising a EUR 15 million loan.

Larry Rogers, being the Representative of the company, asked me to pay him a EUR 100,000 tax, amount that represented the fee for transmitting a 15 million EUR Bank instrument MT760. He issued me an invoice of another firm, located in Spain (its name was BSS SL and whose Legal Representative was Carlos Marin Florido, from Sevilla). I payed via bank transfer, after having previous debates and after signing a lot of documents.

On December 12, he confirmed me that the money arrived into the person's account from Spain. After two days, he contacted me and asked me to send another amount of EUR 50,000 ! He motivated his request saying that HSBC from London increased the commissions.

He sent me a paper, requesting me to send him another EUR 50,000 if I wanted him to send me EUR 15 mill. That means that if I wanted 15 mill., I had to pay 1% of the value - 150,000! Eventually, I discovered that everything was a fake, a spam! In the contract signed with Matrice Financial Group from London it's stated very clearly that for a BG of 10 to 15 mill EUR, the taxes are EUR 100,000 !

I had a lot of debates with Mr Larry Rogers, asking him to modify the contract and to send me a smaller loan ( EUR 10 mill, instead of 15 mill.), and this 100,000 represented 1% of 10 mill! But this man refused to cooperate and kept asking me those 50,000 euro! Than I told him I wanted cancel the contract and to send my money back! I'm sending mails and have phone calls ever since, but no answer, whatsoever!

These are the contact details of Larry Rogers', from Matrice Financial Group:

Matrice Financial Group
14-15 Craven Street, London WC2N 5AD, United Kingdom
Phone: +44 (792) 451-4427, Fax: +44 (705) 361-9241
Email: info@matricefinancial.com;
matricefinancial@live.co.uk

I'm asking help and support from international authorities in order to recover my money! Those who intend to ask for BG s from Larry Rogers and others like him, they would rather not! It's much better to go to the bank!

This report was posted on Ripoff Report on 05/17/2012 01:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/matrice-financial-group/internet/matrice-financial-group-larry-rogers-matrice-financial-group-scam-company-london-unite-884193. 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:
2Author
0Consumer
0Employee/Owner

#2 Author of original report

Updates Larry Rogers

AUTHOR: Glavan Madalin - (Romania)

POSTED: Wednesday, June 13, 2012

As I promised,  I came back with new information!
I am totally disappointed about Larry Rogers's attitude and response! He asked me to erase all the information I have posted on the sites, because his company had a lot to suffer and that his image was destroyed!

He repeatedly told me that if I erased what I had posted on the sites, he would send me a BG valued 10 mill., but
the problem of the monetization it's mine! This is another reason for not trusting him, because in the contract and all the documents signed by him it is written black on white that his company will monetize the BG and grant the loan! (those who are curious about the terms of the contract, I can show them the contract and the documents signed by Larry
Rogers!

He tried to make all kind of blackmails, telling me to erase all I have posted if I wanted the BG! Of course, I
replied that it was impossible, as long as I had nothing real and palpable from him! I have also told him that my lawyers advised me not to erase anything, till the contract is fully respected and fulfilled.

When it comes about my money, he always tells me that this is impossible. and always tries to change the subject !
The same manner of communication when I tell him to send me my money back (it is not not possible!)

As a conclusion, I can say again that Larry Rogers is a crook, a spammer, he always lied to me, and even more,
he repeatedly affirmed that he wished the best of luck to my lawyers,  because they are not able to make him any harm! He is perfectly covered and protected, he wishes me good luck in life, so on!

When I told him to meet me face to face, he answered it was not possible because he was very busy and he travels a
lot and he repeated several times that he would meet me  only if I send him the difference of EUR 50,000! Conclusion: he wants to take me another sum of money and run!

A little piece of advice for those who would like to make business with him: NEVER pay him a cent up front! Never,
ever! all the payments AFTER! At the end!
I take the opportunity to announce everybody that my lawyers stared the procedures against Larry Rogers! with all the consequences for him!


I will come back as soon as I have new information about this case!
For those who would like to receive more information about Larry Rogers and this case of spam, please fell free to contact me! I will be at your  disposal!


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#1 Author of original report

Updates Larry Rogers

AUTHOR: Glavan Madalin - (Romania)

POSTED: Saturday, June 02, 2012

Larry Rogers promised me he would issue a 10 mil. BG  during next week 3 Jun - 10 Jun 2012.

Let's hope this time he will keep his word and it is not a spam!  If he issues the BG and it proves to be real, valid and if I can monetize it, then I'll come back with a new message!

I do hope that this time Mr. Larry Rogers from Matrice Financial Group - UK London will not lie again and he will do what he promises...I wish it had been a confusion, a misunderstanding! I repeat, if Larry rogers keeps his word and and he proves to be a man of honor, I'll come back here and ask  apologies and ask the administrator of the site to withdraw all I have posted on this site!

But , again, all these only if the BG is issued and it is monetized! 

I will keep you informed on the future events!

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