Complaint / review / scam report
Francesco Cardenas - Gestfinancial Investments

Our company contracted 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
Author: karl franz

Offender: Francesco Cardenas - Gestfinancial Investments

Country: Spain   State: All India   City: Barcelona
Address: Avda. Jacinto Verdaguer 110 08750 Molins de Rey, Barcelona (SPAIN)

Category: Scam, Fake


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