Usacomplaints.com » Business & Finance » Complaint / Review: Maria Susana Le - N Prado de Rivera & Marcos Anibal Rivera Balaguer Are 100% Scam Artists dealing in fake Private Placement Programs with false MTN s, Stealing Accounts from Brokerages, Posing as Wealthy Bankers. #987812

Complaint / Review
Maria Susana Le
N Prado de Rivera & Marcos Anibal Rivera Balaguer Are 100% Scam Artists dealing in fake Private Placement Programs with false MTN's, Stealing Accounts from Brokerages, Posing as Wealthy Bankers

Maria Susana Len Prado de Rivera & Marcos Anibal Rivera Balaguer are scammers. They stole my clients, used them, ripped them off as disappeared on me.

One was:

La Curia - IL Vaticano

Att.: Cardenbal Pio Langui

Director

La Curia - IL Vaticano Rome, Italy

Another was a Canadian Billionaire. Stole the account convincing me to move the account, leave my brokerage firm in exchange for client's financial solutions being resolved on a $70,000, 000.00 account with management fees of 1-2% to me. Never happened. Wasted the client's money and time, stole the client from me and made me leave on bad terms with my firm.

Another was my 20 year relationship with a prominent Chicago Doctor. Convinced him to move $25,000, 000.00 to their management wasting his time, charging unnecessary fees. Neglecting my involvement and control of the account.


Offender: Maria Susana Le

Country: USA   State: Florida   City: Miami
Address: 1221 Brickell Avenue Suite 900
Phone: 3055311404
Site:

Category: Business & Finance

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