Complaint Review: Leon Davis Jr

Leon Davis Jr of Klaudia Funding LLC, has scammed thousands of dollars from businesses, and individuals in California, Texas, Georgia, Mi, NY, and Nevada. He solicites unsuspecting hard working people to help him bring diamond and gold from Africa, and sell it in NYC for a substancial gain. He provides the victims with pictures of fake paperwork, id-s, bank accounts, videos you name it. He gains their trust by including pictures of family, stories of poor black kids just trying to make it out the hood etc. He can be contacted on Facebook under Golddie Davis, or SKYPE JOEEYJ247. Instead of using the opportunity to do what's right, greed enters and he needs just a little more money, some victims are told it is for a plane ticket, some are told it is to entertain and feed the Africans he is bringing with him to America , or for the taxes to give the banks to leave Conakry, Guinea. He has been runinng this same scam for several years.