| 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! |
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| Do you have any additional information on these guys? Would appreciate any more details you could share. |
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| 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 |
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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!”
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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
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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 |
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| 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. |
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Would you please contact me if you know more about Curatio Capital group ag?
Please email me [email protected]
Thank you |
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| is curatio capital a member of swiss fiduciary |
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