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Bar Trading Corporation


Country United States
State New York
City New York
Address 1462 A First Avenue 360
Phone (206) 339-8125

Bar Trading Corporation Reviews

Most Useful Comment
  • Nov 26, 2018

BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FOR TRADING. Promoters of the Fraud: Jorge Weisensee, Cape Town, South Africa, associate Brandon Onions. Jorge Weisensee introduced a Clair Marc Darmudas, Weisensee said he had known him for 15 years and Darmudas was able to acquire Bank Guarantees for trade from Barclays Bank. Organisation of the Fraud: Clair Marc Darmudas, Riga, Latvia. Clair Marc Darmudas on Weisensee introduction stated that he could have Barclays Bank London issue a EUR 500 million Bank Guarantee for a fee of USD 300,000 (at the time Euro 180,000) for trading with his co-director Samuel Barbosa da Cunha.

Initiation of the Fraud: Samuel Barbosa da Cunha, Bar Trading Corp, registered head office Tokyo, USA office New York. Barbosa confirmed that once the fee for the Bank Guarantee had been paid Darmudas would have Barclays Bank London issue the Bank Guarantee for EUR 500 million, after which they would have the Bank Guarantee monetarised and the monies realised would be used by Bar Trading for trade, this would give a profitable percentage return per month to the client(s) in accordance with the signed agreements. Client Information Sheet (CIS): Issued by, Bar Trading Corporation. Whereas the CIS was issued with the personal information of the officers of the cooperation being, Samuel Barbosa da Cunha, DOB 21st September 1967, passport number YB03707067, Brazil, issued 4th October 2012, expire 3rd October 2106, and Clair Marc Darmudas, DOB 9th January 1957, passport number 761290622 GBR, issued 3rd March 2010, expire 3rd December 2020. Directors of Bar Trading Corp, Dr. S. B da Cunha (senior partner), Mr C. M. Darmudas (partner), the CIS signed and stamped with Bar trading corporate seal under penalty of perjury by Dr Samuel Barbosa da Cunha on 28th October 2014.

The Trading Agreements: The CIS issued by Darmudas/Barbosa was followed by the issuance by Barbosa of two (2) agreements, an Asset Management Agreement, Transaction Code: BARC-500MEUR/Client-BAR1935 and a Master Participation Agreement for Private Placement. Both these documents were signed by Samuel Barbosa da Cunha over the corporate stamp of Bar Trading Corp and in turn by the clients represented. MOU issued for the issuance of the Bank Guarantee: Contract Agreement, Transaction Code: BARC 500M EUR-INT/CMD-BG. Party 1: The Provider of BG MT760 Issuer Barclays Bank PLC UK 500M EUR Intrasales Ltd Represented by CMDarmudas. No:761290622 Party 2: The Funder: Client Wire Transfer of Euro 180,000. On signing the MOU by all parties, the Euro 180,000 was TT to Intrasales Ltd account at Lloyds Bank, London for payment of the Euro 500 million Bank Guarantee Following Events:

On a daily basis the parties who had paid the fee for the Bank Guarantee had contact with Barbosa and Darmudas either by phone or by email, assurances were given that the Bank Guarantee(s) had been issued, Darmudas said they were cleared by Euro Clear and the monetarising bank had agreed the LTV, weeks followed and nothing, then excuses the monetarising bank had to be changed, followed by many promises to pay by Darmudas. The Attorney General was written to in the state of New York as the agreements were made under the state laws, the Attorney General NY responded as being a civil matter. Lawyers wrote to Barbosa, his trading bank in Japan and Barclays Bank, London, all of which were ignored. Now back into fraud came Jorge Weisensee who by email (one of many) said that there had been a meeting in Riga between Barbosa, Darmudas and a Hisham Kanje and that Kanje was taking over from Barbosa.

Summary: Despite many emails over many months from Weisensee and Darmudas that payment would be paid, or, payment had been sent, payment held up in bank, payment now next Tuesday along with many other excuses, nothing was ever paid. Complains were made to the British authorities with confirmation email from the FCA London that they were of the understanding that the people involved were being investigated.

Conclusion: It is known that three groups (and possible others) have been subject to this fraud/scam, USA/Canada, Singapore and Australia all of which had dealings with the same people, the Singapore and Australian groups signed the same agreements with Barbosa and Darmudas, copies of these signed agreements can be made available. A rebuttal to the USA/Canada parties account of the fraud/scam is somewhat ambiguous and unfounded as they experienced the same fraud as the others two groups. Noting: Clair Marc Darmudas whilst living in Carson City was named with a group for impersonating federal officers with Euro Bank Trust Corp, eurobanktrustcorp.blogspot.com/ He was involved with Luis Nobre in London over a Bank Guarantee Scam, taking Euro 100 million from Allseas, Nobre got twelve years prison, Darmudas was issued a court order to repay a substantial amount back, after making a commitment to repay he fled London to Latvia, the repaid money was never sent. He was declared bankrupt in July 2015. http://www.darmudas.com/ Samuel Barbosa da Cunha named on whistle blowers for money laundering with a Sheng Rong over a USD 40 billion deposit with HSCB in London, the bank documents were said to be forgeries. Barbosa recent Bank Guarantee fraud/scam resulted in him being arrested at Heathrow airport and released under investigation, the reports said he receiving USD 500 million from the Angolan government, on the way to London he said he had stopped off in Riga to see his friend (Darmudas) to brag on his masterminded Angola deal. https://www.wsj.com/articles/the-500-million-central-bank-heistand-how-it-was-foiled-1538578897 Barbosa and Darmudas denied all knowledge of fraudulently taking money from Florida retirees and an Australian Group in the articles reporting the Angola Fraud/Scam.

All copies of the documents that have been sent to the authorities can be provided to any genuine person/group who has fallen victim to similar frauds. The contents summarised in this Rip Off report can be fully supportive, any ambiguity or unsubstantiated content is stated without Prejudice.

Mark as Useful [5 votes]
  • Apr 23, 2019

Review about Bar Trading Corporation

You finished your statement saying without prejudice. Prejudice was already maded and we will pursue the true to stop fake news

  • Apr 27, 2019

Review about Bar Trading Coporation

The condition of without Prejudice was stated for any unsubstantiated content, without prejudice is not applicable to factual content, all

factual content can be substantiated and certified copies of document, emails and the like can be provided to any genuine body who has been a victim of this bank guarantee fraud, all these documents have been made available to Action Fraud and the FCA in London. If you consider the contents as fake news it would have be assumed that you would be one of the promoters of the fraud trying to mitigate your guilt. What is fact is fact and any denial of these bank guarantee scams is unequivocally not questionable.

  • Apr 23, 2019

Review about Bar Trading Corporation

Again and again too much talk and no evidence. We have already inform the authorities and in due time legal action will be enforced to stop all these nonsense claims.

  • May 1, 2019

Review about bar trading

There is no talk that cannot be substantiated, all evidence can be provided that has been sent to the Financial Conduct Authority and to the Action Fraud UK, Darmudas is known to to these authority bodies along with the FBI which can be viewed at www.darmudas.com., Barbosa is also known to the authorities, so it intrigues all that have been fraudulent scammed by a Jorge Weisensee, associate Brandon Onions, Clair Marc Darmudas and Samuel Barbosa da Cunha what authorities are you to referring to, it would be prudent if you could post the authorities you are referring to on this website as we would gladly provide them with all documentation that has been sent to other authorities. Accordingly there is no nonsense claims, as you say "in due time legal action" our group would welcome you posting your lawyers details and their request for discovery of documents of the fraud. The CIS signed under seal and signed under perjury was executed by Samuel Barbosa da Cunha, the Client Information Sheet of 5 pages identifying the partners with copies of their passports for a Clair Marc Darmudas (partner) and Samuel Barbosa da Cunha (senior partner) this CIS can be mailed to anyone who posts an email address.

Mark as Useful [3 votes]
  • Jan 15, 2019

Misrepresentation

ARE YOU REAL? DO YOU HAVE ANY LEGAL FOCUMENYS TO CONFIRM YOUR ALLEGATIONS? HAVE THIS PROPLE (CLAIMANTS) PRESENTED YOU WITH ANY COPY OF WIRE TRANSFERS, PAYMENTS, OR COURT DOCUMENTS AGAINST BAR TRADING GROUP? OR YOU ARE POSTING FAKE NEWS AS OTHERS BLOGS? FOR YOUR INFORMATION, THE 40B FILE WAS A ASSET MANAGEMENT CONTRACT WHERE THIRD PARTY HAS DISCLOSURE THE INFORMATION LOOKING FOR INTERMEDIARY FEES. NIN WRONG-DOING BY THE OWNER OF THE ASSETS NEITHER BY BAR TRADING. AGAIN IN THE INTERNET IS ONLY THE DOCUMENTS DIGNED BETWEEN THE CLIENT AND THE MANAGER (BAR TRADING). NO EVIDENCES OF ANY WRONGDOING! AND THE LATEST FAKE NEWS ABOUT ANGOLA: DR BARBOSA WAS NEVER ARRESTED, NEITHER HE HAS A BRITISH PASSPORT, AND AS NCA DECLARED NO WRONDOING BY THE DEFENDANTS, THE BRITSH COURT HAS ORDER THE DISCONTINUATION OF THE CLAIMS MAKED BY THE ANGOLAN GOVERNMENT. PLEASE BE KORE PROFESSIONAL AND DO YOUR JOB INVESTIGASTING THE TRUE BEFORE CONTAMINATING THE NET WITH MORE FAKE NEWS.

  • Jan 25, 2019

Posted review 'Misrepresentation'

The posting 'Misrepresentation' relating to fake news and the illiterate content appearing to be written by a deranged individual and the posting has no credible substance whatsoever, the posted BANK GUARANTEE FRAUD/SCAM of November 26 is from our knowledge a reasonable true posting of the fraudulent events that took place between clients that invested in the fraud/scam which was promoted by Jorge Weisensee and Brandon Onions from Cape Town and the organizers of the fraud/scam being a Clair Marc Darmudas and a Samuel Barbosa da Cunha. It is our understanding that all documents including signed agreements, lawyers letters, wire transfers and the like have been provided to the authorities, the illiterate writer relating to fake news should write to the clients who lost a great deal of money with this fraud/scam as I am sure they would be only to willing to give substantiated proof of the fraud/scam by Barbosa and Darmudas. It is also suggested that the individual that posted is deranged post contact the authorities in the UK requesting the complaint history of the fraud scam, when doing so it was never said Barbosa had a UK passport he is Brazilian, the bankrupt Darmudas has a UK passport. If you see fit to post another illiterate posts you can include a contact and our London representative will respond.

  • Jan 29, 2019

'Misrepresentation'

The post ‘Misrepresentation’ on Jan 15 appears to have been posted by a deranged individual as the contents have illiterate spelling and grammar. It is our understanding that the post Bank Guarantee Fraud/Scam of Nov 26 is a true summary of the fraud/scam which was promoted by a Jorge Weisensee and Brandon Onions from Cape Town and carried out by a Clair Marc Darmudas and Samuel Barbosa da Cunha. The posted reference to Fake News has no substance whatsoever as to the best of our knowledge what was stated on Nov 26 post is supportive by all documents signed, lawyers’ letters, wire transfers and the like all of which have been sent to the authorities. We suggest the writer of this illiterate post contacts the clients who were scammed fraudulently as I am sure they would be only to willing to substantiate the fraud and the large amount of money that was fraudulently taken from them, or failing this, approach the UK authorities and request the file history on the reported fraud/scam by the referred parties in the post of Nov 26 2018. It was never stated that Barbosa had a British passport he is Brazilian, the bankrupt Darmudas has a British passport. Should you see fit to further post illiterate unsubstantiated contents you could advise how you can be contacted as we will have our London representative contact you to answer your disputed referenced posted claim on Fake News.

  • Feb 3, 2019

Misrepresentation

From all the comment made, the above referred people did scam/fraud me in Singapore out of Euro 180,000, despite many promises to pay back the investments or the money I have never recieved any money back, the are all thieves and should be crimmanaly prosecuted

  • Jan 25, 2019

Fake News 'Misrepresentation'

The post ‘Misrepresentation’ on Jan 15 appears to have been posted by a deranged individual as the contents have illiterate spelling and grammar. It is our understanding that the post Bank Guarantee Fraud/Scam of Nov 26 is a true summary of the fraud/scam which was promoted by a Jorge Weisensee and Brandon Onions from Cape Town and carried out by a Clair Marc Darmudas and Samuel Barbosa da Cunha. The posted reference to Fake News has no substance whatsoever as to the best of our knowledge what was stated on Nov 26 post is supportive by all documents signed, lawyers’ letters, wire transfers and the like all of which have been sent to the authorities. We suggest the writer of this illiterate post contacts the clients who were scammed fraudulently as I am sure they would be only to willing to substantiate the fraud and the large amount of money that was fraudulently taken from them, or failing this, approach the UK authorities and request the file history on the reported fraud/scam by the referred parties in the post of Nov 26 2018. It was never stated that Barbosa had a British passport he is Brazilian, the bankrupt Darmudas has a British passport. Should you see fit to further post illiterate unsubstantiated contents you could advise how you can be contacted as we will have our London representative contact you to answer your disputed referenced posted claim on Fake News.

Mark as Useful [2 votes]

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