Hanson Group of Companies – Suspected Fraud

HANSON GROUP OF COMPANIES, (Panama City, Panama)

 

We have received several dozen reports about this company and about their website. Firstly, when our investigators reviewed their website, it is obvious that they are offering services that are absolutely impossible to deliver. As you will see from the impartial information we give freely on this site, it is NOT possible to purchase, buy or sell any Bank Guarantee or Standby Letter of Credit (SBLC).

The Hanson Group of Companies appear to offer these impossible services for a fee.

We also see that they are based in Panama City in Panama but have displayed on their web site a United Kingdom (London) telephone number. This could be a diverted voice over IP number or the operators of this company could be based in outer London.

We are continuing to investigate this company and would be pleased to hear from anyone who may have further information. However, since they are claiming to purvey and supply services impossible to achieve in the real banking world, we should recommend that you approach them with extreme caution and ask to see evidence of their past performance.