- Report: #960736
Complaint Review: LOIG LLC - New York New York
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LOIG LLC
445 Park Avenue 9th & 10th Floor New York, 10022 New York, United States of America
Phone:
(212) 829-5700
Web:
www.LOIGfunds.com
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LOIG, LLC Ledwin Oviedo SBLC, Bank Guarantee Fraud New York, New York
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LOIG, LLC. Ledwin Oviedo has been involved in issuing fraudulent SBLC and Bank guarantees from AMRO Bank. Mr. Oviedo has appeared before a federal court judge and perjured himself. "Google" LOIG, LLC / Ledwin Oviedo Fraud.
You can see the case against him. Settlement was agreed to and signed in front of US Federal Judge and his Attorney. His attorney was left being owed funds for his services. Mr.Ledwin Oviedo / LOIG, LLC is in default of the judgement.
In the interim LOIG,LLC Ledwin Oviedo has defrauded a financial firm from New York taking funds for a "Bank Guarantee". The Bank Guarantee was fraudulent. Issued supposedly by Amro Bank. ( AMRO Bank has been notified) The financial firm lost in an excess of $200k for the upfront fees. Currently because the firm has partners in the Dominican Republic Mr.Oviedo has appeared before a federal judge where he is being sued for fraud. And again perjured himself stating that the Bank Guarantee was VALID. He forgot he stated to the US Federal Judge that the SBLC was fraudulent, and that 'HE" had been cheated. The federal Judge in Dominican Republic has taken note of the US case. Mr.Oviedo is pending a tribunal court hearing.
Reviewing LOIG, LLC. Ledwin Oviedo's Web Page. You will notice his soliciting clients with offering SBLC, Bank Guarantees, Documentary Letters of credit. Yet they are not licensed to do so. Under the guise of "Funders". Offering the public "Funds" and "Financial Instruments"
AMRO Bank New York. AMRO Bank Netherlands have handed all the information brought to them on LOIG,LLC Ledwin Oviedo to the U.S Attorneys office and the F.B.I in New York.
Any individual scammed by LOIG,LLC Ledwin Oviedo is urged to immediately contact the authorities mentioned above.
If you are contemplating suing LOIG,LLC Ledwin Oviedo for fraud. Save your money. He nor his company have money. Take your information directly to the authorities. The only compensation will be to see this fraudster waring stripes.
This writer also would like to make note. That LOIG, LLC Ledwin Oviedo is working with an international fraud ring, the leader being "Ralph Cohen from PB Trading" and all of his associates.
LOIG, LLC Ledwin Oviedo has all the information on Mr. Ralph Cohen " PB Trading" Since he has stated in court that this entity defrauded him. Yet he continues to work with Ralph Cohen "PB Trading" to obtain financial Instruments to defraud the public.
If you are an "Investor", beware.
If you are a "Victim", report it.
If you are LOIG,LLC Ledwin Oviedo, Pay your debt, return the money you stole from all the clients you defrauded and to those you issued fraudulent bank documents to. And maybe the authorities will give you a bit of leniency.
You can see the case against him. Settlement was agreed to and signed in front of US Federal Judge and his Attorney. His attorney was left being owed funds for his services. Mr.Ledwin Oviedo / LOIG, LLC is in default of the judgement.
In the interim LOIG,LLC Ledwin Oviedo has defrauded a financial firm from New York taking funds for a "Bank Guarantee". The Bank Guarantee was fraudulent. Issued supposedly by Amro Bank. ( AMRO Bank has been notified) The financial firm lost in an excess of $200k for the upfront fees. Currently because the firm has partners in the Dominican Republic Mr.Oviedo has appeared before a federal judge where he is being sued for fraud. And again perjured himself stating that the Bank Guarantee was VALID. He forgot he stated to the US Federal Judge that the SBLC was fraudulent, and that 'HE" had been cheated. The federal Judge in Dominican Republic has taken note of the US case. Mr.Oviedo is pending a tribunal court hearing.
Reviewing LOIG, LLC. Ledwin Oviedo's Web Page. You will notice his soliciting clients with offering SBLC, Bank Guarantees, Documentary Letters of credit. Yet they are not licensed to do so. Under the guise of "Funders". Offering the public "Funds" and "Financial Instruments"
AMRO Bank New York. AMRO Bank Netherlands have handed all the information brought to them on LOIG,LLC Ledwin Oviedo to the U.S Attorneys office and the F.B.I in New York.
Any individual scammed by LOIG,LLC Ledwin Oviedo is urged to immediately contact the authorities mentioned above.
If you are contemplating suing LOIG,LLC Ledwin Oviedo for fraud. Save your money. He nor his company have money. Take your information directly to the authorities. The only compensation will be to see this fraudster waring stripes.
This writer also would like to make note. That LOIG, LLC Ledwin Oviedo is working with an international fraud ring, the leader being "Ralph Cohen from PB Trading" and all of his associates.
LOIG, LLC Ledwin Oviedo has all the information on Mr. Ralph Cohen " PB Trading" Since he has stated in court that this entity defrauded him. Yet he continues to work with Ralph Cohen "PB Trading" to obtain financial Instruments to defraud the public.
If you are an "Investor", beware.
If you are a "Victim", report it.
If you are LOIG,LLC Ledwin Oviedo, Pay your debt, return the money you stole from all the clients you defrauded and to those you issued fraudulent bank documents to. And maybe the authorities will give you a bit of leniency.
