We where introduced to Global Savings and Loan LP through Reuel Wheatly who owns AWL Funding in Pawleys Island S.C. In the beginning we wher told by Reuel Wheatly that Global Savings and Loan was the sister company to the Bank of New Zealand in the United States. On January 28th 2010 we had a conference call with Dr. Carmen Vega Torres and Franz Streinesberger. In our conversation we where told we would be approved for a 5million dollar loan provided we used the physical collateral and provided a Letter Of Credit worth 500k to be transfered via the SWIFT NETWORK MT760 which we later found to be illegal. We have also found it is illegal to request any upfront deposit for the consideration or security of a loan.
In this process we tried everything to make this work but Carmen would always have something else she would need. We provided business models title searches coporate and personal financials, this was supplied to her an her attorney Robert Q Lee by our attorney. Carmen told us she had a PHD this is false, she also told us she managed a 4 billion dollar hedge fund, traded commodities, Gold and precious metals. The interset she made on the hedge fund she would loan out in hard money loans which seemed legal. Carmens attorney sent over closing documents to us and our attorney for review, our attorney stated to us that nothing seemed out of the ordinary except jurisdication would be under the State of Florida. This seemed odd but we proceeded with the loan. We tried to transfere the letter of credit via MT760 but could not since that was illegal now in the U.S. The legal department of the local bank suggested we use MT700 which protected there psition and our position when using this instrument. Carmen would not agree to this because she could not cash the LOC unless we went into default with Global. Carmen came up with the idea of using a Leased Financial Instrument to block a set of funds to be used as additional collateral for the 5million dollar loan. We would need to wire a 100k to her attorneys escrow account and that was done on August 23 2010. It is now 12/15/2010 and still no loan and can not get Carmen to return the 100k. We have now filed complaints with the Office of Financial Regulationof the State of Florida,FBI,SEC,THE ATTORNEY GENERAL and also with the Bar Association Against her Attorney.
It is illegal what Carmen is doing she is operating as a bank in the U.S. she has no business license she is not registerd as a bank she has no license anywhere in the world to manage a hedge fund or trade commodities. Carmen has filed bankruptcy 3 times and she is permanently revoked from doing business in the state of Nevada stating unfit for business. The name of her company was E-Capital located at 200N. Mullen Rd Ste 217 Spokane W.A. 99206 her entity # C7924-2000.
Global is not registered in New Zealand as she claims it is out of Stockholm Germany and is own by Karima Meghani from somwhere in the middle east. The banking software was purchased in the Caymans and is Nexron part of the Banco company this software is used by shell companies to launder money and this is why Homeland Security is now launching an investigation into her her attorney and her other companies that are illegal such as
Never do business with this person she is a liar and thief.
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