Usacomplaints.com » Business & Finance » Complaint / Review: LOIG, LLC / Ledwin Oviedo - Defrauding clients with fake SBLC s. #978191

Complaint / Review
LOIG, LLC / Ledwin Oviedo
Defrauding clients with fake SBLC's

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

Offender: LOIG, LLC / Ledwin Oviedo

Country: USA   State: New York   City: New York
Address: 445 Park Avenue 9th & 10th Floor
Phone: 2128295700
Site:

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google+