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FOR IMMEDIATE RELEASE
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 [protected], 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.
An Intricate Network of Corporations and Associations
Under the initial banner of “Global Card CR SRL”, Mr. Hernandez, in collaboration with various entities in which he holds positions situated in Costa Rica and the state of Florida, USA, has withheld investors' funds. His web of multiple cooperations create levels of complexity involving the following companies:
. GLOBAL CARD CRI SRL (Website: globalcardcr.com)
. GRUPO GLA
. GLOBAL LEGAL ADVISORS LIMITADA
. GLOBAL ESCROW SERVICES LIMITADA (Website: gesescrow.com)
. LATINTEC CRI LIMITADA
. LATINTEC CRI SRL (Website: latintec.net)
. EXPECTED VALUE PLUS LTD
In addition to the aforementioned, Hernandez Gamboa's history also encompasses involvement with other companies, some of which were compelled to file for bankruptcy in Costa Rica:
• LATINAMERICA TECHNOLOGY SERVICES SOCIEDAD ANONIMA - Bankrupt
• CREDI SMART CRI SOCIEDAD ANONIMA - Bankrupt
• Global Escrow Services, S.A. - Active
• GLA INDEPENDENT GLOBAL ESCROW SERVICES SOCIEDAD DE RESPONSABILIDAD LIMITADA - Inactive
• GLOBAL CARD CRI SOCIEDAD DE RESPONSABILIDAD LIMITADA - Active
• Cooperativa de Servicios Múltiples Globales RL (Globalcoop RL) - http://globalcooprl.com
• MANDALA DEVELOPERS CRI SOCIEDAD ANONIMA - Inactive
• ARCHITECTURAL SYSTEMS SOCIEDAD ANONIMA - Inactive
• LATINTEC CRI LIMITADA Costa Rica - Active
• LATINTEC CRI SLR
In the state of Florida, USA, Mr. Hernandez holds positions in the following companies:
• GLOBAL ESCROW SERVICES LTDA CORP Florida - Inactive
• FABUCREDIT CORP Florida - Active
• LATINTEC CRI CORP Florida - Active
A Perpetual Threat
Activities such as this, have a far-reaching impact that can shatter lives and futures. The loss of your hard-earned funds has devasting consequences that impact your credit profile, financial stability, and well as education funds, healthcare costs, and emotional well-being.
Federico Hernandez Gamboa has displayed no remorse for his actions and he has caused immeasurable harm to those whose money he continues to hold.
It is imperative to remain vigilant, and given his track record, it is prudent to assume that he may continue to concoct similar schemes, especially within the electronics, finance, blockchain, and cryptocurrency sectors.
Financial professionals, investors, and the general public are strongly urged to exercise caution and conduct due diligence when encountering any business dealings associated with Mr. Federico Hernandez Gamboa.
Desired outcome: Return of funds.
Globalcardcr.com Federico Hernandez Gamboa
Federico Hernandez Gamboa, Jessica Rosalind Stewart, Ivan Salas (Owner of the Hotel Louisiana).
I am Federico Hernandez and I have proof that she is extorting me, and using fake aliases...
In the heart of San Rafael de Escazu, Costa Rica, lies the residence of Lesley Lyon, a name that has become synonymous with deceit and corruption. Her true identity, LESLEY DENISE MACLEOD, masks a labyrinth of criminal connections, reaching deep into the underbelly of Costa Rica’s underworld. She has been known to run in tight circles with call center scammers that target the elderly in particular via phone calls promising winnings from sweepstakes where first bankrupting sums of capital are charged to the unsuspecting victims as taxes.
LESLEY DENISE MACLEOD’S involvement with Bizzlebox Sociedad Anonima, a company dissolved by law for tax evasion, is merely the tip of the iceberg. This once-functioning entity served as a mere façade, concealing Lyon's illicit activities. Evidence suggests that Bizzlebox was a disguise while Lesley has connections with an Eastern European cartel, specializing in extortion.
Under the guise of legitimate business dealings, Lesley and her associates exploited innocent individuals, lining their pockets with ill-gotten gains. Their ruthless tactics have left a trail of victims, their lives shattered by Lesley 's insatiable greed.
The Costa Rican legal system has taken notice, with multiple lawsuits filed against Lyon, accusing her of fraud and extortion. These cases paint a grim picture of a woman who has attempted to build her wealth on the manipulation of others.
Macleods attempts to maintain an image of respectability have crumbled under the weight of mounting evidence. Her emotional connections to the Eastern European cartel, coupled with her involvement in Bizzlebox media and productions and the pending lawsuits, expose her true nature – a cunning manipulator who thrives on exploiting the vulnerable under numerous alias’s posing as mafia debit collectors for example like this SERGI GALKIN (SGAL the same person in this post); who claimed via email his intentions to harass me and my company along with my friends and anyone associated with me in an online slander campaign.
The residents of San Rafael de Escazu may have welcomed Lyon into their community, unaware of the darkness that lurked beneath her veneer of normalcy. But as the truth unravels, Lyon's carefully constructed façade is crumbling, revealing the depths of her desperate depravity. Lesley is accusing me of not returning funds for having turned them over to be confiscated by the authorities upon investigating standard KYC- know your client for an “ intended investment in my company”.
Costa Rica Man Arrested For Sweepstakes Fraud And Impersonation Of Federal Government Officials
Federico Hernandez Gamboa, Along With Other Members of the Fraud Scheme, Impersonated Federal Government Officials to Induce Elderly Victims to Pay Approximately $4.3 Million
U.S. Attorney Damian Williams said: “As alleged, Federico Hernandez Gamboa defrauded numerous elderly victims who were lured into thinking that they had won life-changing prizes in a sweepstakes lottery of millions of dollars. By allegedly impersonating high-ranking federal government officials, Gamboa and others convinced victims that they had to pay supposed taxes and fees in order to claim their sweepstakes winnings. Scammers who target vulnerable elderly men and women to line their own pockets, take note – you will be held accountable.”
Read the full US States Attorney's Office press release:
https://www.justice.gov/usao-sdny/pr/costa-rica-man-arrested-sweepstakes-fraud-and-impersonation-federal-government
Attachment:
U.S. v. Gamboa Complaint.pdf [PDF, 343 KB]
https://www.justice.gov/media/1338216/dl
He is a "professional scammer". If he is not returning funds, don't wait, sue him immediately and do what you have to do to get your money back.