Complaint Review: Arq. Ing. Contructores Inc

Mr. Urdinola provided me with a falsified document apparently from Wells Fargo, NA for an account with USD $20 Million.  Jairo Urdinola allegedly had a business relationship with the owner of the funds at this institution that apparently owned the funds and had transferred the funds at this institution on behalf of Arq. Ing. Constructores. I introduced Mr. Urdinola to a party that at the moment needed a private investor to participate on a transaction to assist on the triggering funding for this partys project. Mr. Urdinola, continuously continued to attest that the funds were real and that he had an agreement with the party that owned the funds.

After I provided the party with the transaction all of the documentation for verification of Mr. Urdinolas persona and the validity of the funds, I found that the funds on Wells Fargo were fake. What Mr. Urdinola did was to pay Tiger Funding LLC ( New York City Limited Liability) managed and operated by Mr. Francisco Rosario to get a fake verification of funds. Mr. Francisco Rosario was working hand by hand with Mr. Adam Schwartz (email:apexfunding@gmail.com) who had a contact inside of Wells Fargo Bank who was creating account with no balances and writing letters with alleged large funds in them.

Mr. Rosario explained to me that he had an inside with a group that owned the funds and that these group put the funds available for Mr. Urdinola. I called myself Wells Fargo and provided this institution with the information on the account in order to verify the amount and if the account ever had that balance. After contacting the institution, they confirmed that the account detailed on the letter was not real, the institution went further by saying that Jairo Urdinola had an account with them but it was closed few months earlier. The account balance when it was closed only amounted to USD $40. I asked the representative of Wells Fargo Bank, NA how to get a hold of the officers that wrote the letter on behalf of Wells Fargo Bank NA, his answer to me was that Mrs. Marlene Richardson Manager was fired and the other official Mr. Patrick Johnson Jr was transferred to another location.

Please be aware as this group deal with a bunch of fraudulent sources as you can see on the attachments enclosed.  

I can provide any kind of evidence needed to support this accusations. Be aware that Mr. Urdinola know is alleging having families ties with a gentleman that owns some Bullion Gold Bars in HSBC.