Complaint Review: Federico Hernandez Gamboa GlobalcardCR - San Rafael, Escazu San Jose

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.

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.