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  • Report:  #962130

Complaint Review: LOIG LLC / Ledwin Oviedo

LOIG, LLC / Ledwin Oviedo Defrauding clients with fake SBLC's New York, New York

  • Reported By:
    The Truth — New York New York USA
  • Submitted:
    Tue, October 30, 2012
  • Updated:
    Tue, October 30, 2012

Please review !Fraudulent! SBLC from AMRO bank issued to LOIG,LLC Ledwin Oviedo to himself for $65 Million dollars. LOIG,LLC / Ledwin Oviedo has used this to scam clients as to the 'Financial Capability" he supposedly has.

If you note. The SBLC states, "as per instruction of our client" leading anyone to believe that LOIG,LLC Ledwin Oviedo has on deposit and is a client of AMRO bank and that it has on deposit $65 Million dollars. LOIG,LLC Ledwin Oviedo has neither.

LOIG,LLC has used the exact same SBLC "template" to defraud several clients into hundreds of thousands of dollars in upfront fee's and convincing clients into moving million's in merchandise. To only find out they have waisted their time and money on a bogus fraudulent group issuing fraudulent bank guarantee's and fraudulent SBLC's..

Please also note all the "gramatical errors" in the verbiage of the SBLC.

SBLC = Suckers Beware LOIG,LLC Con.

Please go to:
www.photobucket.com/sblcfraud






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