Panlegis Group Malta scam, fraud company beware of offshore scam

[Panlegis]

Panlegis is known for commiting company scams and fraud against its clients and its investors. Panlegis has a website on Panlegis.com and is probably one of the biggest fraud company in Malta. Panlegis has been operating without financial licenses and has been taking client funds without being regulated by the MFSA.

Panalegis is calling people mainly in Sweden and Norway trying to sell them companies that they never incorporate for the clients after they receive the funds.

Panlegis has a call center where they are calling people all over Scandinavia in order to close sales quickly and receive funds from people without ever delivering a product.

If you EVER get a phonecall from Panlegis in Malta make sure that you do NOT give them your credit card information as they will empty the credit card for any fund available and deliver nothing that was promissed. Beware of fraud and scam from Panlegis.

[sliders6]

Just to put an end to this wrong statement once more as it seems that the accuser is copying and pasting his bad experience all over the net.
I got scared once I paid pangelis by phone with my credit card, especially when i saw the scam accusations on th enet afterwards.

But they did their job, sent me the docs for me to forward to the national company registration with my signature.

Today i got a book from them on how to rub my ltd comp and that's it.

I called the company registration offices and they are treating my application now.

So far so good.