This can be a caution advisory to not conduct business having a TONEY LEORA, DBA New Banc Professional Investment Team, 2314 Route 59, Room 146, Plainfield, IL. 60586, (630) 229-2433 Mobile Phone, (888) 318-5549 Company Fax
After greater than a year of posturing and careless statements, TONEY LEORA, a cash agent and his top organization has didn't supply ANY practical financing choice to help some of my company tasks. I've discovered from different intermediaries this individual have been requesting upfront costs from numerous customers and also have not shut on any financing projects.
I've ended our contract with him and we performed a reimbursement doc from TONEY LEORA to come back the upfront payment. After almost 2 weeks, TONEY LEORA has extended to dismiss his reimbursement approval doc and declined to come back the charge. There's a superb criticism using the Better Business Institution and also the Illinois State Attorney workplace. FBI IC3 device in addition has been informed of probable fraudulent actions of TONEY LEORA and his top organization –New Banc Commercial Investment Grp.
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