1, Report:
#678406
Posted Date:
Jan 04 2011
Global Savings and Loan LP Fraud,Money Laundering Orlando, Florida
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 201...
Entity
Global Savings and Loan LP
Categories: Banks
2, Report:
#623255
Posted Date:
Jul 15 2010
Global Savings and Loan, LP Global Savings and Loan Offering loans and gold transactions with no funds Orlando, Florida
My company started to do some business with Global Savings and Loan, LP a while back. At first it seemed very legitimate because it was headed by a friend of a business contact I had that I trusted. I met with the CEO Carmen Vega Torres and the VP Franz Streinesberger about a loan t...
Entity
Global Savings and Loan, LP
Categories: Banks