TAYRONA FINANCIAL GROUP Tayrona Capital Financial Group Tayrona Capital Group Tayrona Financial Pte Ltd This is the typical Ponzi Scheme where high interest is promised but never paid on investments of luxury properties that don't exist Singapore
BEWARE of making any investments with this company, you will never see your money again including the 20% return on investment promised to you under contract. The person behind these scam claims to be Spanish Royalty but in reality, happens to be a Colombian National by the name of Jaime Ordoñez Arturo, [AKA] Jaime Alfonso, James Ordonez, Sir James Ordonez, etc.
Mr. Ordonez has extensive Websites with pictures and videos of properties he does not own but claims to be the sole owner and offers investment in these locations around the world like form example Fort Chambray in Malta which he claims to have sold many villas to Hollywood celebrities and high profile people but it’s nothing more than a dog and pony show to entice unsuspected people to buy.
Investments are in the millions of dollars, there are clients that have invested up to USD$10MM with Mr. Ordoñez but have never seen not even 10 cents profit. Mr. Ordonez manages to convince people that everything will be alright soon but soon never comes. One of his last-resort tactics is to provide his victims with a ‘new’ juicier contract that promises heaven and earth but one of the clauses says that any previous contracts become null and void so the two years you spent trying to get your money back disappear and a new battle starts.
Mr. Ordoñez claims to have offices all over the world but in reality, he operates from Singapore and Colombia, S.A. most of the people that work for him are completely unaware of the scam Mr. Ordoñez has been running for the last 5 years.
Mr. Ordoñez is currently being investigated by the Federal Bureau of Investigations [FBI] Washington D.C. by the Internal Revenue Service, Washington D.C., and is a person of interest by Canadian Security Intelligence Service [CSIS] Toronto, ON, Canada. If you have done business with Mr. Ordoñez and his phantom company Tayrona Financial Group I strongly suggest filing a complaint with the nearest law enforcement office y whatever country you may be located so that the authorities finally stop this individual from ripping off more innocent victims.