1, Report:
#962130
Posted Date:
Oct 30 2012
LOIG, LLC / Ledwin Oviedo Defrauding clients with fake SBLC's New York, New York
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 instru...
Entity
LOIG, LLC / Ledwin Oviedo
Categories: Financial Services
2, Report:
#962046
Posted Date:
Oct 30 2012
LOIG, LLC / Ledwin Oviedo SBLC, Bank Guarantee Fraud New York, New York
Our organization signed a contract with Mr. Ledwin Oviedo of LOIG, LLC, based in New York to provide a $75 million SBLC for the bridge financing of an apartment building in a major North Eastern US City. Our organzation had secured the necessary monetization of the SBLC with a Top 5...
Entity
LOIG, LLC / Ledwin Oviedo
Categories: Financial Services
3, Report:
#960736
Posted Date:
Oct 27 2012
LOIG, LLC Ledwin Oviedo SBLC, Bank Guarantee Fraud New York, New York
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. Settlemen...
Entity
LOIG, LLC
Categories: Investment Brokers