| Grupo Global Pan, Corp. - Diego Ballina & Rigoberto Rodriguez |
| Grupo Global Pan, Corp. - 30K Loan Scam in Miami, Fl (Coral Gables) |
| 25th of Jun, 2011 by xangelsx24 |
Grupo Global Pan, Corp. - Diego Ballina & Rigoberto Rodriguez
30K Loan Scam in Miami, Fl (Coral Gables)
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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This is bullshit... They signed a consultant agreement for the loan and have been in full contact with them. I have plenty of proof that the application fee was submitted and I stay in contact with all of my clients. Vanessa is lying and stating that she called me several times... I returned her calls and Luis as well.
This client is a liar and a BULLSHIT ARTIST...VAnessa Angels and Luis Rivera...They do this to everyone and waste your time helping them and complains about everyone...
This is a Bullshit Email... Have the facts first before you post lies...They were promised to get a full refund onced they signed a release and they had issues about that...
Constant Lies on there part ... The last time I spoke to them I the refund to give them and they wanted to wait and wait...I wish people were honest and did not tell lies... |
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ALL THEY DO IT WASTE YOUR TIME AND BLAME OTHER PEOPLE. NO ONE FORCED THEM TO SIGN APPLICATION FOR THE LOAN . I WAS SIMPLY TRYING TO HELP THEM SINCE THEY DO NOT MAKE ANY MONEY AND THE HUSBAND LUIS RIVERA KEEPS LOSING HIS JOB AND I GUESS FINALLY GOT ONE WQHOSE KNOWS...
IF VANESSA COULD BE A LITTLE BIT MORE HONEST AND REMEMBER ALL OF THE CONVERSATIONS... NOONE WOULD MESS UP A REPUTATION FOR $250.00...
BIG LIARS... |
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| ****************VANESSA ANGELS AND LUIS RIVERA BE AWARE INSTANTGATORS. THEY POSTED BULLSHIT LIES COMPLAINTS************** |
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| For starters, my husband's name is Luis GONZALEZ, not Luis Rivera...So, get that fact straight! Second, I understand I signed an agreement with you, you also said you were going to email me a scanned copy of the application I signed later that night...That was September of 2010...I am still waiting! Thank God I wrote you a check, and didn't give you cash, because then I really wouldn't have any proof of this transaction. You also said you were going to keep me posted with the entire transaction...I was the one always contacting you every week trying to get updates. And every time it was a different excuse. Also, you can't compare the time you invested in us in regards to the mortgage loan with this loan...THEY ARE TWO DIFFERENT LOANS, THEREFORE THIS MONEY DOES NOT BELONG TO YOU! When I called Rigoberto last month to cancel, both you and him told me that a "cancelation fee" was going to be taken out of our $250.00. The today I find out that the application fee is only $140...WHY were we charged an additional $110.00 Diego?!? If this is not a scam, prove me and everyone wrong, because you have not proven not one bit that it is a real transaction to us. Like I told you before, $250.00 is $250.00...Like one of your other clients that posted a comment, "It's my money, not yours". We were promised an answer within 45 days...That didn't happen...Not even a verbal yes or no, not even a phone call, an email, or a letter. I DO NOT LIE, I tell the truth, and if the truth hurts, well then I'm sorry. Don't threaten my husband or myself that if I don't remove this posting you are going to press charges or file a case against us because the one who is at fault here is you and Rigoberto. I also have every phone record, email, and text message you and I have ever exchanged. If you were really trying to help us, you should have told us to get out when you saw things were not progressing, but instead you lead us on and let it escalade to this level. And you did get upset and annoyed with me, many times when I called you to get status checks. And also what does my husband job have anything to do with this?!? Whether he has a job or not, that is not your problem…The loan was under my name alone. And to think we trusted you, we recommended people to you, and now this is how you are going to repay us. You are acting very unprofessional and using profanity does not work to your benefit right now. The only way I am removing these posts is if I get my full $250.00 back from you or Rigoberto. If your reputation gets ruined, it's not because of me, it's because you decided to do business with scam artists. Funny how I'm not the only who feels this way about this loan...I found 4 posts on you both on this website before I posted mine, and 3 on ripoffreport.com. And one more thing...How did you come across these posts, and how come you only replied to my post, what about all the other posts...Is it that you have something against me...Luis nor I have NEVER done anything to do to deserve this Diego, nothing! |
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CORRECTIONS LUIS GONZALEZ... MADE A MISTAKE ON LAST NAME HIS CELL PHONE # SHOWS UP LIKE LUIS RIVERA...NEVER WAS THE APPLICATION FEE EVER $140.00 YOU READ THAT FROM ANOTHER WEBSITE.. GET YOUR FACTS STRAIGHT.
IF YOU READ CORRECTLY THAT PERSON RECEIVED A FULL REFUND, SIGNED A RELEASE AND CASHED THE CHECK... YOU NEED TO BE MORE PROFESSIONAL I NEVER CURSED AT YOU EVER AND WHY ARE YOU CREATING A STORY STATING THAT I USED PROFANITY? REALLY WHEN WELL IF YOU HAVE EVERY EMAIL AND PHONE CONVERSATIONS RECORDED THEN I WOULD REALLY LIKE TO HEAR IT AND READ THE EMAILS THAT I SENT YOU?
ITS PRETTY FUNNY THAT YOU HAVE BEEN IN CONVERSATIONS WITH GRUPO GLOBAL AND RIGOBERTO AFTER THEY WERE GOING TO GIVE YOU THE REFUND . YOU TOLD THEM THAT YOU WANTED TO WAIT... THAT NOT MY FAULT ITS YOURS YOU AND LUIS WANT TO KEEP WAITING. WHY?
YOU SIGNED A CONSULTANT AGREEMENT WITH ME I DO NOT WORK FOR GRUPO GLOBAL PAN, CORP. AND HAVE NEVER WORKED FOR THEM EVER.
THESE LOAN WERE REFFERRED TO ME BY NORMA STRYDIO SO I TRIED TO HELP YOU OUT. I HAVE THE APPLICATION YOU SIGNED AND THE CONSULTANT AGREEMENT YOU SIGNED...
I HAVE NEVER DONE ANYTHING TO YOU AND LUIS FOR YOU TO PUT THIS CRAP ON A BLOG. THE ISSUE IS THAT YOU ARE DESPERATE FOR MONEY AND THE BUY A HOUSE AND EVERYONE THAT YOU WORK WITH YOU GUYS GET IMPATIENT WITH.
I STATED TO YOU THAT YOU WILL GET YOUR REFUND BACK BUT AFTER THE CONVERSATION YESTERDAY WITH RIGOBERTO YOU AGAIN TOLD HIM THAT YOU WANTED TO WAIT... WHY? WHEN YOU ARE PUTTING LIES ON THIS BLOG...
YOU SHOULD NOT THAT RIPOFFREPORT.COM IS A BOGUS WEBSITE THAT WHEN PEOPLE HAVE ISSUES THEY CREATE STORIES AGAINST PEOPLE THAT WILL GET BIT IN THE BEHIND. GET THE FACTS STRAIGHT.
STOP CREATING THESE LIES. |
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"NEVER WAS THE APPLICATION FEE EVER $140.00 YOU READ THAT FROM ANOTHER WEBSITE... GET YOUR FACTS STRAIGHT"
Just got off the phone with Rigoberto...He just confirmed with me yet AGAIN that the application fee IS AND ALWAYS WAS $140.00...He will be contacting you to find out why you charged us an ADDITIONAL $110.00. He said he will be giving me the portion of his refund back this week.
Yes you did curse...You were cursing on the blog against me, and everyone who reads it will see it.
The one who is obviously desperate for money here is you because you stole from us $110.00.
So then if you had the signed documents, why didn't you ever sent them to me like you said you were?
And let it be the last time you threaten my husband that you have our social security numbers, and laugh about it like if you were an immature child. By threatening my husband like that you are looking at some serious criminal charges. Last time I checked we were all adults here.
And you, someone who works at a law firm should know that you are BLACKMAILING me...That if I don't remove this blog, you are going to take me to court. It's called Freedom of Speech, and I felt the need to write this blog to get your attention and let other people know what you guys are doing to not only me, but other people as well.
Harassment, blackmailing, fraud...And the list keeps going and going...
No one told Rigoberto yesterday that we wanted to continue waiting for the loan money, so I don’t know where you got that information from...He said WE HAD TO WAIT until he got back from Panama to give us our refund. The only money we want is our FULL $250.00 we initially gave you…In our eyes the 30K Loan is a lie. Maybe not to you or him, but to us it is, and we do not wish to wait any longer…I think we have waited enough.
Funny how you are the only one flipping out about this...Rigoberto said he could care less about what I or anyone writes on this blog or any website...Does this mean you are guilty of something Diego? It sure seams like it…
All we want is our money and be done with this whole chaos, and we each go our separate ways. I don't think that is too much to ask for. |
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YOU ARE A BUNCH OF LIARS AND CRAP ON THIS BLOG THAT I THREATENED YOUR HUSBAND AND HIS SOCIAL SECURITY... REALLY WHEN DID THAT HAPPEN? WHAT DOES ANYTHING TO DO WITH MY JOB HAVE TO DO WITH THIS. YOUR REFUND IS NOT A PROBLEM BUT LYING IS AND ALL THIS STUFF THAT YOU ARE PUTTING ON THE INTERNET I WILL USE AGAINST YOU... KEEP ON WRITING WANT YOU WANT... I HAVE PROOF THAT YOU SIGNED THE APPLICATION AND CONSULTANT AGREEMENT... LETS BE HONEST YOU GUYS ARE THROWING MORE STUFF INTO THE POOL OF INVENTIONS...
AS PER THE CREDIT REPAIR I DID MY JOB AND I HAVE HELP YOU OUT BUT TO LIE AND STATE THAT I THREATENED YOUR HUSBAND ... I REALLY WONDER WHEN THAT HAPPENED?
FOR $250.00 YOU THINK THAT I WOULD BLACKMAIL YOU... YOU AND LUIS ARE NOT WORTH THE HEADACHE... SO KEEP ON WITH ALL OF THE STORIES ...I CAN REALLY USE THIS IN COURT EVEN BETTER FOR ME FOR THE DEFAMATION OF CHARACTER SUIT...
NO ONE EVER SAID THAT YOU WERE NOT GOING TO GET YOUR REFUND YOU STARTED ASSUMING THAT. FROM THE BEGINNING I TOLD YOU THAT...
WHO HAS HARRASED YOU... LUIS CALLED ME ... |
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***URGENT UPDATE***
There has being a huge misunderstanding and a misscomunication between all parties. I would like to take this opportunity to clear the air and state that Diego and Rigoberto have been very helpful and understanding during the entire process. Monies have been released to me and I am truly grateful for the smooth transaction. I would like to applogize to Diego and Rigoberto if I offended them in any way, shape or form.
Please do not let this blog interfear with ANY transaction you may currently have or are considering to have in the future with Diego or Rigoberto. |
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| I'm sorry xangels but he most have done something to you or threaten you. Because this was a scam and there are several articles. I understand that perhap he may have information about you and your husband but Diego and Rigoberto are scam artist. You should really look into the paperwork that he did for you guys because I'm sure that he placed things in there that are not true. Diego thinks that by telling people he works with lawyers he can do anything to anyone. I would tell you to write and send a report to the news. We have several people with the same issue and there are going to questions answered and people like Diego and Rigoberto going to jail. I hope xangel that you are ok because Diego is a shark. |
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