ALERT: FINANCIAL INVESTMENTS WITH FEDERICO HERNANDEZ GAMBOA
Warning to Financial Professionals, Investors, and the General Public.
[San Jose, Costa Rica] - We issue this alert regarding the financial activities of Federico Hernandez Gamboa, operating under the name of “Global Card”.
Mr. Hernandez, a 51-year-old resident of San Isidro, Heredia, Costa Rica, bearing Costa Rican ID number 1-0835-0942, has absconded with funds entrusted to him by his unsuspecting clients leaving a trail of financial devastation and suffering in his wake.
Claims of Regulatory Protection
In verbal exchanges and in the contracts signed by Hernandez Gamboa, he offers the perception that his organizations are registered and monitored by the Superintendencia General de Entidades Financieras (SUGEF), the regulatory authority in Costa Rica entrusted with safeguarding financial entities, protecting consumer interests, and enforcing anti-money laundering and counter-terrorism financing measures.
Globalcard CRI SRL Reviews
ALERT: FINANCIAL INVESTMENTS WITH FEDERICO HERNANDEZ GAMBOA
Warning to Financial Professionals, Investors, and the General Public.
[San Jose, Costa Rica] - We issue this alert regarding the financial activities of Federico Hernandez Gamboa, operating under the name of “Global Card”.
Mr. Hernandez, a 51-year-old resident of San Isidro, Heredia, Costa Rica, bearing Costa Rican ID number 1-0835-0942, has absconded with funds entrusted to him by his unsuspecting clients leaving a trail of financial devastation and suffering in his wake.
Claims of Regulatory Protection
In verbal exchanges and in the contracts signed by Hernandez Gamboa, he offers the perception that his organizations are registered and monitored by the Superintendencia General de Entidades Financieras (SUGEF), the regulatory authority in Costa Rica entrusted with safeguarding financial entities, protecting consumer interests, and enforcing anti-money laundering and counter-terrorism financing measures.