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Grupo Global Pan Corp Rigoberto Rodriguez misrepresentation from a scam lender company Miami, Florida
26th of Aug, 2011 by User508059
the story start when a woman I met since a year ago , suggest me to negotiate with a serius private lender.
This neighbor has family in my country and accidentally in Miami, told me about tthe possibility to get money from such company grupo global corp on behalf rigoberto rodriguez (cuban person). The gather with his partners , supossed in Panama and also Brazil . The study my situation and consider I was an qualified and perfect individual for their target, so they send an written escrow agreement made in USA specifying first I had to make a wire transfer deposit into their account for the amount of US$7,000 . And also they send a commercial loan proposal letter showing the lend of loan amount of US$1,500,000 which funds will be used for development project in Dominican Republic for 30 years with 3.5% fixed rate . It was an atractive , isn't it? It was mandatory to deposit the first amount in order to come to visit the project in Santiago, Dominican Republic. In that moment the viewing of the projects for our construction company ascended to the amount of US$ 6,300,000 in 3 projects of commercial plaza, plaza boulevard and residential and residential apartments having own land and get financing with them for 1.5M According the written document , their commitment was deliver that financing money in 3 months since the day of signed contract, I mean, Dec 13 2010 and end up by March 13 2011, but they never faced up the situation, and for that reason, grupo global pan corp never fulfilled their goal , and all the funds and fees had to be returned on behalf our company , but they were lost, never took phone calls, messages, and the same story like other customers. I, on behalf my company in Dominican Republic, send via e-mails, spend vain efforts to get Rigoberto but nothing happened, and the woman who recommend them, fought with them for they not pay the commission for other customers, and said she's not responsible for that matter. Inclusive one her familiar people in Santiago, Rigoberto with false promise , took also $6,000 to a Doctor and never showed up. We attempt to send a formal certified mail to his office for the last chance to return the money in escrow , they never felt with a cold heart , they still operating taking money from honest and sincere people like me and others. The only thing we want is to recover the money he took and I want to ask someone ,what's is the name of the deed ? They should going to jail after they paid the money. The person who assist him called Ania Mendez(cuban woman) and others who invent that company doing bad business against the busy people . It was a trick and tramp ,but God who see that ,take in count and weight the hearts. now I said in God I trust and I'll never give up to get the money back in my account.
I believe and trust in an american justice and claim with all my heart for this misrepresentation.
Comments
3211 days ago by Negra305
Hi i did to get scam fron grupo global pan corp. i paid $140 for the application and its been a year since. rigoberto and anai, give me the run a round on the money. i have his persoanl cell phone which i call him to ask him and he hangs up. i am cosidering a lawyer!!

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