Usacomplaints.com » Business & Finance » Complaint / Review: Leornard Smith - Leberland Financial - Leornard Smith of Leberland Financial is a Business Loan Fraud Scam Artist Houston. #443181

Complaint / Review
Leornard Smith - Leberland Financial
Leornard Smith of Leberland Financial is a Business Loan Fraud Scam Artist Houston

Leornard Smith of Leberland Financial requested $1,000 upfront from me and five other individual investors (in the Dallas area) for a business loan. He said it would be approved and would close in 30 days. Within 3 weeks, Mr. Smith ceased from responding to our phone calls or email. It has been more than 2 1/2 months and still no response. If you plan to do business with this man or company, WARNING / BEWARE. They are small time FRAUD / SCAMMERS!!!


Offender: Leornard Smith - Leberland Financial

Country: USA   State: Texas
Address: 9203 Highway 6 S Ste 116
Phone: 2815652817

Category: Business & Finance

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