The name of the Company in Costa Rica is the front Shell. Using the costa Rican company, they illegally issue 800%++ loans. Once collected, funds are swept into a Gainesville, Florida company, then illegally changed into a Puerto Rica company that looks to be for not paying tax.
Too many stories are the same as ours.
Caution they use fake reviews –
All of our accounts have been drained. Please read – Class action is being formed against Strategic Group aka mypaydayloan.com
We took a $500 loan out on Nov. 16th, 2019. We have been making payments of $200 twice a month since (16 total payments). Totaling $3200. My husband checked our balance on the website and still pays the full amount of $650. I sent support a message. I contacted the company they claim I still owe them $650. I asked how is this possible, and then my thought changed to “how is this legal.” It is NOT! Here’s our story from that day forward, we contacted a family lawyer who advised us to contact several agencies that she helped us with. After she helped us secured all of our email messages, phone calls, bank records, and chat logs, we were able to help provide this information to the federal government. Almost 24 hours later, we got contacted by a federal attorney who wanted to go over all of the information we sent in.
Follow the money?
“Front” Name: Servicios Grupo Mundial S.A
Real Name: The Strategic Group – 4911 SW 91st Ter Gainesville FL 32608
Not Pay Tax Name: The Strategic Group PR – Dorado, PR
True Names of the owners and operators of this horrible scam steals from the poor to enrich themselves.
The real company name is:
The Strategic Group
4911 SW 91st Ter Gainesville FL 32608