Raymond B Cawaling/ RTAX Group of Companies/RT Capital/Thai Asia Centre Holding Co Ltd Raymond B Cawaling Disqualified Account Being Investigated By FCAA for Selling Securities to entice Clients from ACN and other Clients from his Accounting Back Ground on Fake investment for his Gold deal in Guyana Saddle Lake Alberta
I invested with my friends over 500K to Mr Raymond Cawaling using contracts of one of his Company which is called RTAXX, he stated to me he has his account in Santader Spain and he showed me photos when he visited there in Spain of Last year. He even arranged for me to Speak to the bankers on a call when he returned from his trip with his business partner and confirmed to me and our other colleages, business will be great in 2017.
I believed in him, as he confirmed to me he was an accountant and I took my own funds and my friends funds and sent to his lawyers here in Calargy, when time to pay he stated that he sent the funds to another Company and till now he does not introduce us to this other company and he keeps saying he is fighting to get our money paid back, if indeed he did send the funds to other third party why does he not simple introduce us to the third party and allow us to speak to those individuals.
Further to my own investigations he have been taking funds from other during the last few Years and uses his Netwrok Marketing Skills from his contacts in ACN and also confirms he and Mark Laurin deals with All Bankers directly so now to say that there is a third Party invloved, does not allow me to believe in what he is saying. Could only imagine he takes from Peter to Paul.
Further more he confirms to us if we have deals with PPP, which we are not aware off and he tells us he can move funds bank to bank, not sure what he meant by that, but this after we had already invested in his company by the securities he was offering to us. But is seems Raymond to used his credentials of an acting accountant and we have been told by the FCAA he should not be doing any accounting as he is NOT a Registered accountant any more and he is carrying on illegal business but they are investigating him and his partner who already have been been charged by the FCAA already and all documents are on the internet for eveyone to see.
He is using a third Party as his excuse because he said to me and my friends he went to his bankers in Spain and he has is own account there, so why use others as an escape, we trusted him as he say he have closed a huge deal in Europe and we investement with him and he will do good by us. He comes across as a humble person but when he gets angry he likes to threaten and more so uses the phrase do not make me angry as he will be your worse enemy, is this a conduct of a professional now. What Raymond is a accountant who is a conman.!!!!!
3 Updates & Rebuttals
Raymond
Calgary,Alberta,
Canada
BRIAN MICHAEL BRIDGE HAVE BEEN CHARGED IN INVESTMENT FRAUD SCHEME
#4REBUTTAL Individual responds
Tue, February 11, 2020
Here's the updated information of the person who ridiculed/ posted fake about me and my companies.
Brian Michael Bridge have been Charged for Roles in Investment Fraud Scheme
Raymond
Calgary,Alberta,
Canada
Proof this is a fake POST!
#4REBUTTAL Owner of company
Fri, December 14, 2018
After I reported Brian Michael Bridge and his team on Feb. 21, 2018, he posted this right away to counter attack me. The author didn’t have any proof that he lost his money or any contracts that he invested to me to support it. Anyway, you can check the link why he’s making up stories about me. drive.secureshare.cloud/index.php/s/7CP1UuFIz6dzrXa I will add more later about the conman Brian Michael Bridge (Chimera Corporation) and Miguel Rubalcava ) fake banker in Santander Bank). They were both under investigation by the right authorities. Note: I have all the fake bank statements, BCL, SBLC for your review if you want. Just contact me.
Raymond
Calgary,Alberta,
Canada
This is a hoax and Not TRUE
#4REBUTTAL Owner of company
Fri, March 23, 2018
The author should provide documentation that he invested money to me. If the author is truly my client that I owed him money, he should knew where I lived and he should know the right authority to deal with this situation...and I'm sure FCAA is nothing to do with this. I would recommend you should call FCAA to confirm if they truly have investigated my company. In fact, my company is not an investment company.
I believe the author of this post is Brian Michael Bridge, CEO of Chimera Corporation who promised me to pay a short term loan that he did in September 2016 and promised me to fund my mining projects in Guyana but he never delivered. He just keep telling stories after stories. He's very good in telling stories or lies even though things didn't make sense, just like what he posted here.
He was using other people's name "Mark Laurin" that he is my partner and start dealing with all the bankers directly which is not true. I know he didn't want to mention my real partner's name because my partner has more information to reveal or say bad things about him. Then, he mentioned that the author "my client" have spoken to the banker and I have used the third party as an excuse. If that was really TRUE, how come he didn't mention name of the banker and the third party? He can just simply say Chimera Corporation is the third party???
And I didn't go to Spain to open a bank account but he invited us to met with him in Geneva, Switzerland to open a bank account in CIM Banque for our mining project. He told me and my partner that he's going to deposit the funds after his China deal but things didn't happen.
Also, I don't know anyone of my clients whose English grammar or writing skill are very bad. If I'm bad, I guess this report is worst. He's the only person that I know who could write this kind of report. I can forward you some of his email if you want some proof. He is truly a Conman...I'm sure there will be more posting about him later from other clients that I know.
Here are the people who are working with this "conman/fraudster" so please dig deeper or do a proper DUE DILIGENCE if you happen to do a transaction with them. I'm just hoping his escrow lawyers have been stopped working with him.
Brian Michael Bridge - CEO of Chimera Corporation
Yudequis Josefina Valenzuela - VP of Chimera Corporation (wife of Mr. Bridge)
Jean G. Legagneur Sr. - Administrator of Chimera Corporation
Chimera "Fake" Bankers: (I have all the documentation to prove)
Miguel C. Rubalcava - Risk Manager of Santander Private Banking (Fake banker)
Ruben Lenero Hernandez - International Commerce Bureau of Santander Private Banking (Fake banker)
Escrow Lawyer's of Chimera:
Stuart Anderson - U.S. Lawyer (I sent my money to his trust account in Sept 2016 - I can provide documentation if you needed)
John Mavridis - CAD Lawyer (My $1 Million SBLC from Miguel C. Rubalcava with Santander Private Banking was sent to him - the instrument was a fraud)
Here are some documentation to back it up that I am the victim of Chimera Corporation. Please click link below.
https://drive.secureshare.cloud/index.php/s/7CP1UuFIz6dzrXa
Mr. Bridge was mad at me by posting him to this website last Feb. 21, 2018. He didn't want me to defame his name because he said to me that he's willing to pay but I have to wait until he closes some other deals or once his money in Panama will be released...I would say after he scammed other people. For me, it doesn't sounds right, so I didn't listen to him because it's been so long that he made those promises. Then, I just found out recently that the instrument from his banker issued to me was a Fraud after I tried to claim the $1 Million SBLC (Standby Line of Credit) as collateral of the money as per our agreement.
You should check my post Report #1430424 or just search his name or company name.
So please feel free to send me message through LinkedIn or email me if you need more information. I'm currently working with the right authorities and I'm hoping this will be resolved soon and these guys should be stopped and prosecuted.