WARNING/POSSIBLE FRAUD

There is information being received from different parts of the world that there are individuals illegally posing as agents/representative of either MMG Bank, Morgan & Morgan, and/or MMG Finance, who are requesting advances in order to facilitate loans and other alleged credit products, or to open international bank accounts.  Please be aware that MMG Bank, nor any of its affiliated entities, requests advances in order to facilite loans, and does not conducts any credit activities, and does not open bank accounts outside of its offices in Panama, Puerto Rico and The Bahamas.  Additionally, no representative of the above named entities has been authorized to enter into loan agreements, or open bank accounts outside the aforementioned jurisdictions.   

If you have been approached by any individual that fits the description above, we recommend that you immediately contact the authorities of your home country, and refrain from advancing any funds, as most likely they will be stolen.