"Consumer Reviews on Companies, Products and Services"

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Kotalpanangroup.com
IngaJ87 November 17, 2009
This company has defrauded several financial institutions and financial intermediary groups. Their President and CEO Benito Muros Perfecto has falsely represented the financial strength of the company in order to secures bank instruments, such as Bank Guarantees and Standby Letters of Credit. The company has spent the last two years providing false bank documents to provide proof of funds and legitimacy. However these documents have proven to be fake and illegitimate. Mr. Muros has wasted the time of several financial banks and financial... read full review »
Filled under: Business & Finances Location: United States

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