Grupo Global Pan Corp
Offering Personal Loan-Scam they took an application fee of $140, sent an approval and never closed the deal
- 04-28-2011
- 9
Gurpo Global Pan Corp was taking loan applications for unsecured persoanl loans up to $30,000, all that was needed was proof of income, bank statements, and no gap of employment for more than 60 days, based on that they either gran you the $30,000 loan or counter offer to a less amount based on your income to debt ratio (whihc is fine) but the 11 people I know who applied either got approved for $5,000, or for nothing at all... Mind you this is back in October and November... Till this day thier are 6 people waiting to close on these transactions, and thier excuse is that this money is coming from Panama and that is why its taking so long. I am advising all that gave thier info to these crooks to place a fraud alert on thier credit report, by having your employer, DOB and SS, full address makes you very vulnerable. Their where thousands of personal applications taken @ $140 dollars. Please do not give these people your personal information nor $140 dollars for an application fee. Beware..
Company: Grupo Global Pan Corp
Country: USA
State: Florida
City: Coral gables
Address: 2655 SW LEJUNE RD STE 500
Phone: 3057796897