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Banco Modal informs that ill intentioned individuals are identifying themselves as Banco Modal SA representatives and sending, via various public media outlets including the internet, offers of credit to individuals and corporations, demanding payment to secure release of funds, or similar demands.
We assert that Banco Modal does not operate in the personal and payroll loan segments, and we would like to inform that proper measures have been taken with law enforcement authorities and regulators of financial markets. Further clarification is available by contacting the Ombudsman: