Grupo Global Pan, Inc. - Diego Ballina & Rigoberto Rodriguez

30K Loan Scam in Miami, Fl (Coral Gables)

25th of Jun, 2011 by xangelsx24

The same thing happened to my husband and me...Diego actually fixed my husband's credit a couple of years ago, and we were pleased with his work, and we kept contact. He was great with us until this incident happened. My husband and I started looking into purchasing a house in August of 2010. Diego told us that he had a company he works with that does mortgage loans. So we started the loan process with him. Then, one day Diego calls us up and tells us about this great opportunity about a 30K loan, with no credit check, only requirement is that you have a job. All we needed to give was a $250.00 application fee to begin the process, and that we will get an answer back within the next 45 days. Since we had such a good experience with Diego from before, we confided in him, and for us 30K was going to come in very handy since we were going to be buying our first home. Well, 45 days turned into weeks, which then turned into months. Diego started getting upset that I was calling him on a weekly basis trying to get an answer to this madness. He would get up set with me also, wouldn't answer my phone calls or text. I finally blew up on him and told him that at the end of the day that was my money...So then he threw in my face that we was helping me with the house and the mortgage...But I told him one thing has nothing to do with the other...The $250.00 was not meant for him, it was meant for Groupo Global Pan...So that right there I started to realize that this was a scam and that there wasn't going to be a 30K loan. It was now May, and Diego gave me Rigoberto's phone number...I called him and he told me that by the beginning of June he would have the closing date for me...We are almost at the end of June, and I have been trying to call Rigoberto and his calls now go straight to voice mail and I can't leave a message because his mailbox is full...It has been like that since day one. Now every time I call Diego, he tells me he has nothing to do with loan anymore that I have to deal with Rigiberto on my own. Lets see what they tell me when I show up at their office!

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