- Report: #1009690
Complaint Review: Http://www.wix.com/gestfinancial/investments - Barcelona, Spain Internet
Reported By:
Franz -
Germany, Internet, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Http://www.wix.com/gestfinancial/investments
Avda. Jacinto Verdaguer 110, 08750 Molins de Rey, Barcelona, Spain, Internet, United States of America
Phone:
34 977 493 191
Web:
Http://www.wix.com/gestfinancial/investments
Categories:
Business Rating:
(0)
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Http://www.wix.com/gestfinancial/investments Francisco Cardenas Scammed $575,000, provided fake bank guarantee, said that will only proceed once upfront money has been received Barcelona, Spain, Internet
Our company contracted www.wix.com/gestfinancial/investments and Mr. Francisco Cardenas to arrange a Bank Guarantee from Top Bank.
Mr. Cardenas insisted that upfront/advance payment of US $575,000 must be transferred to his wife's account.
We have transferred and paid the $575,000 as required by Mr. Cardenas and in return received sanitized letter from HSBC.
When we advised that the HSBC letter is fake, Mr. Cardenas declined to comment and does not take our phone calls. He has advised that he is associated with MCC Group and does not know anything.
We contacted HSBC and they have confirmed that Mr. Cardenas has provided us with a FAKE HSBC Letter, and that HSBC has several SEVERAL other complaints that Mr. Cardenas has provided FAKE Bank Guarantees.
Financial Crimes Office has been investigating the activities of Mr. Cardenas. Please DO NOT pay any upfront fees to Cardenas or you will loose your money.
Mr. Cardenas remains silent and does not return the money. Our Law Firm advised that the address he is using is FAKE, and most likely the person is someone else
Mr. Cardenas insisted that upfront/advance payment of US $575,000 must be transferred to his wife's account.
We have transferred and paid the $575,000 as required by Mr. Cardenas and in return received sanitized letter from HSBC.
When we advised that the HSBC letter is fake, Mr. Cardenas declined to comment and does not take our phone calls. He has advised that he is associated with MCC Group and does not know anything.
We contacted HSBC and they have confirmed that Mr. Cardenas has provided us with a FAKE HSBC Letter, and that HSBC has several SEVERAL other complaints that Mr. Cardenas has provided FAKE Bank Guarantees.
Financial Crimes Office has been investigating the activities of Mr. Cardenas. Please DO NOT pay any upfront fees to Cardenas or you will loose your money.
Mr. Cardenas remains silent and does not return the money. Our Law Firm advised that the address he is using is FAKE, and most likely the person is someone else
4 Updates & Rebuttals
Matthew
Wesley Chapel,Florida,
Where's the "TRUTH"
#2REBUTTAL Owner of company
Sun, October 12, 2014
Ok, so I am perrusing the internet this morning and I come across this ....whatever it is and I am confused.... See, I am Matthew Scott Senge and yes I had a past of lying, conning, cheating... but I have NO idea what this article is talking about and I am calling the author of it OUT.... if you have documents ...please post them, if you have signatures... please compare them .... if you would like to contact me .... just let me know...
Matthew Scott Senge
Francisco Cárdenas
Barcelona,Spain
http://www.globalprivategroup.com/
#3UPDATE Employee
Fri, March 08, 2013
This report has been published by Matt Hyde and Global Private Group, are scam artist. They offering fake financing.
After they dedicate to discredit people who make public this scam, hanging on sites like this false allegations.
I had the pleasure of working with Gestfinancial Investments and Mr. Francisco Cardenas and I can attest that it is a company and a serious person, who is a victim of this scam artist, who uses sites like this that have no professionalism, This site not identify the people that published his complaining, or contrast the information, anyone can make up a story and post it here anonymously.
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Franz
United States of AmericaScam artist, liar Http://www.wix.com/gestfinancial/investments
#4Author of original report
Tue, February 26, 2013
Francisco Cardenas of Http://www.wix.com/gestfinancial/investments is a WORLDWIDE Scam Artist and liar.
He claims to be authorized by HSBC and will only proceed if you PAY fees to his wife's account.Try calling to his office, there is only a FAX.
Try asking for references, NONE available.
Try asking the names of the lawyers OR economist he claims to have, NONE are available.
Cardenas is trying to HIDE behind the "providers' when in fact he is taking the MONEY and emails FAKE bank guarantees that do NOT exist.
Be AWARE of this SCAM ARTIST
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Francisco Cárdenas
Barcelona,Spain
SCAM ARTIST MATT HYDE - GLOBAL PRIVATE GROUP HOLDINGS MANAGEMENT LIMITED
#5REBUTTAL Owner of company
Sun, February 17, 2013
This "liar posting" has been published by MATT HYDE - GLOBAL PRIVATE GROUP
They defraud money, offering funding. He use an escrow account in Belize:
BENEFICIARY: HOLDINGS MANAGEMENT LIMITED.
BANK: HERITAGE INTERNATIONAL BANK & TRUST LIMITED
My client has lost $ 200K in a false offer of financing. Authorities believe the person behind Matt Hyde, is really Matthew Senge.
http://florida.arrests.org/Arrests/Matthew_Senge_8954097/
You can check our website: http://gestfinancial.wix.com/investments#!black-list
You will find several scammers in our blacklist.
Over the years, we have been misled and scams and we have always tried to warn other people.
For any of these scammers is very easy to publish these ads, to try to discredit us.
You only need to use your common sense and check that none of our offers ask for money up front.
We are happy to provide you all the documentation and answersmthat you need regarding this scammer.
I'm just the first filter, my company is not what provide the instrument, our job is to send the provider, the correct documentation, I'm not authorized for negotiate nothing.
We can say that we are the representative from provider.
However here you can see who we are:
This is my profile http://www.linkedin.com/in/realmtnbgsblcgestfinancial
This is our web-site http://gestfinancial.wix.com/investments#!black-list
We work with multiple providers, each with its procedures, our lawyers always making a due diligence, before establishing any business relationship.
However, it is unavoidable find riffraff like this.
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