Consumer reviews and reports on scam companies, bad products and services
Curatio Capital
Curatio Capital AG New World Merchant Bank financing projects Chur, Other
29th of Mar, 2011 by User583967
Curatio Capital AG aka Curatio Capital aka Curatio Capital Group based in Chur, Switzerland and working with brokers such as Brian Curtis and independent investment banker Paul Johnson-Cramer aka J. Paul J. J. Braibant. I have a suspicion that they also operate under the names New World Merchant Bank in Indonesia. The main person seems to be Martin Model (don't even know if that is his real name). Bottom line, do not do business with these guys. They will get over US$100k in fees without actually ever performing. This is a total scam shop!
Comments
1721 days ago by Foit
Do you have any additional information on these guys? Would appreciate any more details you could share.
1513 days ago by Jona62
It never ceases to amaze me that 'persons unknown' can post the above sort of allegations and then completely walk away when it comes to light that what they have stated is actually false and probably a result of their own misgivings and arrogance to believe that they can borrow someone elses money the way they want to. The following link sums the above falsified and anonymous statements succinctly: http://www.ripoffreport.com/investment-brokers/curatio-capital-ag/curatio-capital-ag-new-world-m-ecefe.htm
1502 days ago by Philip Y. K. Ahn
RIPOFF REPORT VIP ARBITRATION
ARBITRATOR DECISION
Curatio Capital, Complainant v. Author of Ripoff Report #711938
Arbitrator: Sandra J. Franklin
________________________________________________________________________

Complainant has challenged the truthfulness of 3 specific statements posted on ripoffreport.com by Author “bringthemdown.” The Author has not responded. In accordance with the Ripoff Report VIP Arbitration Rules (the “Rules”), the Arbitrator will decide whether each of the 3 statements is an opinion or a statement of fact. If, and only if, the statement is determined to be a statement of fact, the Arbitrator will then go further and decide if, by a preponderance of the evidence, the statement is true or not.
In this case, the Arbitrator has only the evidence submitted by Complainant to consider. Complainant is a division of Curatio AG, a joint stock corporation registered in Chur, Switzerland and is a member of the Curatio Capital Group AG. The actual identity of the Author is unknown. The evidence submitted includes the Ripoff Report referenced, the Witness Statement of Curatio Capital by Martin Model, Senior Director of Complainant, and a sworn statement by Martin Model, with Annexes.

The 3 statements made by Author to be decided upon are:
1. “I have a suspicion that they also operate under the names New World Merchant Bank in Indonesia.”
2. “The main person seems to be Martin Model (don’t even know if that is his real name).”
3. “Bottom line, do not do business with these guys. They will get over US$100k in fees without actually ever performing. This is a total scam shop!”
2
The Arbitrator repeats the statements below, with the statements of fact underlined. The portions of the statements below that are not underlined are deemed to be opinion and the Arbitrator will not rule on them.

1. I have a suspicion that they also operate under the names New World Merchant Bank in Indonesia.”
2. “The main person seems to be Martin Model (don’t even know if that is his real name).”
3. “Bottom line, do not do business with these guys. They will get over US$100k in fees without actually ever performing. This is a total scam shop!”
Finally, the Arbitrator sets forth below the factual statements with a determination on the veracity of the statements.
they also operate under the names New World Merchant Bank in Indonesia
The Arbitrator finds this statement to be false based on the sworn and uncontroverted statement of Martin Model that Complainant does not do business as the World Merchant Bank in Indonesia. Annexed certificates of Complainant’s business registration in Switzerland support this statement. Complainant further states that Internet searches reveal a similarly named bank in Canada, which Complainant is not associated with, though the referenced attachment on this was missing from Complainant’s evidence.
The main person seems to be Martin Model (don’t even know if that is his real name)
The Arbitrator finds this statement to be true since Martin Model speaks on behalf of Curatio Capital, and he submitted his Swiss passport, verifying his identity.
They will get over US$100k in fees without actually ever performing.
The Arbitrator finds this statement to be false based on the sworn and uncontroverted statement of Martin Model that “Curatio has funded 9 projects to date for a total loan portfolio of $ 202 Million USD, ” supported by an Annex listing the projects. Further, in his Witness Statement on behalf of Curatio Capital, Mr. Model details the business model it uses, specifying that Complainant requires a “commitment fee of Euro 25’000” from clients, which is refunded to them if Complainant cannot find them an investor, and is also refunded to them if an investor is located. In the latter case, Complainant is compensated from the funds
3
loaned. Complainant goes on to state that it does charge clients for travel expenses, between $6000 and $18, 000, not $100, 000. The Arbitrator accepts the uncontroverted description of Complainant’s business model as sufficient support for the falsity of the third statement.
Other evidence submitted by Complainant does not address the 3 specific contested statements and therefore is not addressed by the Arbitrator.
Finally, the Arbitrator sees no claim by the Author of the referenced Ripoff Report that it is or was a customer of Complainant’s, and finds that the referenced report is an anonymous posting about unknown or non-existent business between the Author and Complainant.

Decided May 9, 2012
Sandra J. Franklin, Arbitrator
1502 days ago by Philip Y. K. Ahn
Ripoff Report #711938 the source of the comments have been deleted from Google in accordance of the above attached Arbitrator decision. I respectfully request to be scaminformer. Please remove unchecked happening from the Google. Like the above fact, Otherwise, we will meet at the Arbitration Committee.
1282 days ago by Jiye216
Would you please contact me if you know more about Curatio Capital group ag?
Please email me jiye216@hotmail.com
Thank you
1122 days ago by Roizen
is curatio capital a member of swiss fiduciary

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
20 days ago by User14269
Dr Baruz - Need Black Magic
Does anyone know where to get a good spellcaster for revenge, I did a love spell with Dr Baruz...
2
22 days ago by cgallegos
Allconnect - Poor service: Misleading information and did not deliver...
Our electrical service company (PNM) transferred us to this company claiming they would help us...
3
34 days ago by Law School Graduate
Susan B. Henner, lawyer, White Plains, New York...
I graduated from law school in Manhattan. I will not name it here. I do not want the value of my...
4
36 days ago by fdebole
GIANLUCA MACERA - TRUFFATORE IN ITALIA
preferisco rimanere anonimo ma vorrei portare all'attenzione di tutti che c'e' un...
5
37 days ago by User59267
Debit Card | Bank Fraud | 9546487658 Mobile Number - Debit Card | Bank Fraud | +91-9546487658
This guy called me and asked me for my debit card number, and informed me that my debit card has...
6
37 days ago by User56430
Debit Card | Bank Fraud | 9546487658 | Debit Card Credit Card Scams in Bihar Patna - Mobile number 9546487658 | Fraud | Bank Scam | Debit Card...
This guy called me and asked me for my debit card number, and informed me that my debit card has...
7
whiteplainsimmigrationlawyer.com - Susan Henner Stole My Original Documents Demands More...
I remember Susan Henner back in elementary school as a girl of easy virtue. Not surprised in the...
8
43 days ago by User90992
Western Union - DECEPTIVE ADVERTISING; POOR CUSTOMER SERVICE; FRAUD
WHY WESTERN UNION RUNS AN ILLEGAL AND DECEPTIVE ORGANIZATION: (1) BECAUSE MOST OR ALL OF THEIR...
10
44 days ago by FoolMeOnceShameOnYou
incorp Services, Inc. - Canceled & still charging my CC
This place is a scam. How they have an A rating with the BBB I will never know. Things are fine...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in