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2024-04-25 22:42:34
What is the Estafa Grupo Peak? We tell you about this case in which owners of the company disappeared with millions of pesos in the pockets.
This scam from the Mexican company Group Peak became a trend this Wednesday, April 24, since its owners disappeared with the millions of pesos of investors.
Group Peak is a company originally from San Pedro Garza García, Nuevo León, located in Plaza UMA, on Manuel Gómez Morín Avenue 2005 and here we tell you about the scam of the owners of the company.
Grupo Peak Scam: company owners with millions of pesos disappear; nobody knows where they are
Los owners of Grupo Peak disappeared along with 800 million pesos, money from its more than 100 investors, according to a report published by Reforma yesterday, April 23.
These are businessmen Arturo de Jesús González Cantú and his partner Víctor Hugo Sepúlveda; Did they disappear from the face of the Earth? Nobody knows where the owners of Grupo Peak are.
And the owners of the royal company also eliminated any trace of them on the internet, such as their social networks.
For his part, the commercial director of Grupo Peak, Elías Castro, said in an interview that they did not know if they would be able to enter the offices located in San Pedro Garza García.
“They have not informed anyone of anything, nor do we know who we are going to discuss our liquidation with. There were photos of the life they (González and Sepúlveda) led on social networks, but they already deleted everything, they disappeared and we are in the same boat as the group’s clients, nor did they liquidate anything. “They vanished.”
Elías Castro, commercial director of Grupo Peak
Likewise, he reported that no collaborator of Group Peak knows something about the owners since last April 17, when a virtual meeting was held.
Disappearance of owners of Grupo Peak with millions of pesos occurs after alleged bankruptcy of the company
It is worth mentioning that the disappearance of the owners of Grupo Peak It comes less than a week after the alleged bankruptcy of the company.
On April 17, the owners, together with lawyers from Torreón, Coahuila, informed the company’s collaborators and investors about the bankruptcy of Grupo Peak.
Posteriorly the owners disappeared along with the money of its investors, who totaled 800 million pesos.
For this reason, some of the collaborators of Group Peak and company lawyers have offered affected investors a “settlement.”
What did the Grupo Peak Scam consist of?
Group Peak is a Nuevo León company dedicated to increasing people’s wealth through a private investment fund.
This company not only had a presence in Nuevo León, but in the following states:
- CDMX
- Mexico state
- Jalisco
- Sonora,
- Quintana Roo
- Guanajuato
- Veracruz
- Michoacan
- Baja California Sur
- Sinaloa
- Coahuila
- Oaxaca
- Chiapas
- San Luis Potosi
- Tamaulipas
- Puebla
- Queretaro
Group Peak It offered multiple options so that people were encouraged to invest, promising its clients even a 20% return.
Thus, in a period of 3 years the company managed to accumulate nearly 800 million pesos of its investors; money that now disappeared along with the ownerswhich gave the name to the Peak Group burnout.
Group Peak (Screenshot)
2024-04-25 22:42:34