- Report: #962130
Complaint Review: LOIG LLC / Ledwin Oviedo - New York New York
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LOIG LLC / Ledwin Oviedo
445 Park Avenue 9th & 10th Floor New York, 10022 New York, United States of America
Phone:
(212)8295700
Web:
www.LOIGfunds.com
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LOIG, LLC / Ledwin Oviedo Defrauding clients with fake SBLC's New York, New York
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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
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
