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Possible Pyramid Scam in Angelus Candles

April 3, 2012 by Forex Market

Candles Angelus offices that were in very different places in the Republic of Mexico have been closed without a valid explanation for the moment and thereby thousands of complaints from investors who have been affected by this potential Ponzi scheme the Candles company Angelus sa Candles of C.V.

The news already started out in the media, which states that allowed Angelus Candles investors who “invest” in candles and beer and also invite new members through multilevel scheme proved to be a pyramid that collapsed.

With this groups have begun organizing to sue Angelus Candles for possible fraud because after closing their offices because Angelus news Candles not clear as to pay its thousands of affiliates.

Candles Angelus was an attractive business to invest, giving confidence that had offices in Mexico, but it is quite possible that it has become a Ponzi scheme as some we’ve had before in Mexico.

While this information confirms or not it is advisable not to invest in this business until you have clear solutions, as their website will continue operating.

Attachment some notes I found in various media:

‘Arden’ light savings fraud
    Company candles scam Leon
    Today, 5 months later, do not know what to do. Angelus branch disappeared and with it their money. Has called for three months when first discovered by accomplished fraud Gerardo Sanchez Arana, agent and insurance company Angelus Monterrey. Only have taunted her.
    Through the Internet, corporate Qingdao Candles offers candles and beer, and proposes to partner with anyone, predicting a future “bright” as the candles, with commissions of dreams. Although, of course, you pay for everything. It’s a business like “pyramid” where, who invite more people to invest more gana.Y who invest in more advertising, more commissions received … in theory.
    “I was disappointed. There is no commission or want to return my money. The office no longer exists. In the corporate Tijuana I serve. I asked the owner of the premises and said that he too was misled. I hope the authority to do something and return me my money. There are many of those affected, “says Maria de la Luz Dinorah, holding his anger at being deceived.
    Ms. Leos Montellano accused of alleged fraud Charlyn Andrea Gutierrez, who began working as a secretary at Angelus and ended up as manager.
    Another defendant is Gerardo Sanchez Arana, Seguros Monterrey agent, who deceived the Angelus ask her as an advocate, and even forged her signature, Ms. Leos refers Montellano, to collect a policy.
    Seguros Monterrey, he added, acknowledged fraud and returned the 58 thousand dollars that policy apocryphal.
    Your agent just moved to another department within the company. Still there.
    Contacting Angelus is literally like trying to talk to angels.

THE HERALD sought out the manager for Leon, Charlyn Andrea Gutierrez, but the place where Angelus was based is now abandoned. And the three phone numbers they provided to members, no one answers.
    He even tried to contact the president of Qingdao Mexico, Pedro Bahena, based in Tijuana, but no answer.

“No fair. They left without telling me. I was left with the contract unfulfilled. Signed for three years. It did not last even one. From one day to another cleared everything. I too am affected “, says the owner of the premises rented in a small square Angelus Candles trade León Moderno, who declined to be interviewed on condition of anonymity.

THE HERALD finally located Charlyn Andrea Gutierrez at his home in September 16th Street 103, Quarter Up. The former manager was immediately disavowed.

“The company’s problems are their problems, not mine. I have not done anything, “said former manager, visibly nervous. According to Andrea Charlyn, the company only changed its venue.
    “Everything is still, there’s the website. That’s not my problem “was his last comment.

In Qingdao Candles website says it has branches in Mexico City, Acapulco, Aguascalientes, Guadalajara, Oaxaca, Tuxtla Gutierrez and Culiacan.

In the latter cities and conflicts were also reported for alleged fraud, acknowledged, through internal communications, the company, whose headquarters is in Tijuana Mexico. The internal communications of Qingdao Mexico, in July, recognize the abuse of contributors.

However, trying to downplay the case, the issue of corporate disclaims ensuring that an outside-with the name of Horus-audit the company accounts and display the “false leaders” who have defrauded many partners.

“I will sue these people because I want my money back. There are many people with that for fear of losing your money have not said anything, but now it is known, are sure to start more lawsuits, “predicted Maria de la Luz Dinorah Montellano Leos who attend court on Monday.
    BB coffee workers, located next to the former branch of Angelus, refer to the entire staff went out of business on 19 July.

“Yes, many people have come to ask. It seems that many affected. Hopefully they solve something that poor people, not fair, “said one of the clerks, who has treated many partners who do not know what to do when closed room where they spent their money.

The offer was tempting, and he invited to invest, a person who thought respectable. Maria de la Luz Dinorah Montellano Leos did not hesitate. Invested 200 thousand pesos in the Angelus Candles company, expecting to see “multiplied” profits.

Source: HeraldoDelBajio.com

It is a multilevel company, many came to “invest” from a million pesos, up to $ 700 000

Billionaire fraud was committed by more than a thousand merchants and Oaxacan citizens of different trades, by the pseudo company called “Angelus Candles.”

It is an MLM company where members come to it, but a certain amount of money deposited, and the purchase of various products, people supposed to go climbing level, but everything is a lie, because neither level scale or make money and nothing else lose their assets.

For this reason, let down and go around organizing to demand for the lost money, but it was at any moment that the company closed its doors.

Partners (disappointed) of the company, going very concerned about this situation, as many had up to a million dollars invested there. Yesterday the meeting were disappointed in a private home to see what steps they will take.

The head office of the company duckling in the street of Independencia No. 103, Centro. It turns out that these offices are empty and closed. The only thing left was a part where noted phones, according to, contact.

Another pseudo-office company is located at street number 803 Belisario Dominguez, Colonia Reforma in this capital city.

Here are people who claim to be lawyers of the company, they want to collect the notes you have offended, and I want to give in exchange for promissory notes, a convention, where the company disclaims any action against it .

And as they leave a number where they could then communicate the victims, and it would give them an account number where they deposited the money they now have lost.

But all this is taken from hair, so people already go to organize for action against the company and one of those people who goes looking for his money is Mr. José Diaz, who says he expects the intervention of the authorities .

In the same case is Mrs. Ursila N.

There are people, both unconscious, which gave the company they keep to the amount of $ 700,000, as released this reporter, hence the great concern of the people and hence the multimillion-dollar fraud.

So, finally, the victims asked the state government intervention, so that, say, allegations and expedite more responsible for this mega fraud are arrested.

Source: OaxacaDiaADia.com
We hope to be wrong in our suspicions, but it is clear that the situation of Angelus Candles is difficult now, if anyone has more information please share with the community to be informed.

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