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Found 3 reviews / complaints

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

Business & Finance The Truth89 0

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 ...

LOIG, LLC / Ledwin Oviedo
SBLC, Bank Guarantee Fraud

Business & Finance The Truth88 0

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 50 bank as ...

Loig, Llc
Ledwin Oviedo SBLC, Bank Guarantee Fraud

Business & Finance The Truth87 0

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. Settlement was agreed to and ...

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Mattew Theresa 02-12-2024, 01:16 PM
Migainvestment.com
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Migainvestment.com
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DavidAriasPerez 08-19-2023, 10:37 PM
Boost mobile sprint
Changed address on account (6)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
DavidAriasPerez 08-19-2023, 10:36 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Known for being a priest and reverend as well as other important titles in the Catholic community
for many years he was preaching in local churches in weehawken, hoboken
and west new york. the ...
David Abel 04-02-2023, 04:41 AM
T mobile
Fake web address (1)

Being a scam victim can depressing, you were given empty promises. They usually stop replying after achieving their aim with hurts even more, i have been there too as i was too ambitious and wanted fi ...
David Abel 04-01-2023, 01:54 PM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

My account was hacked and I lost almost everything 520,000 dollar I have saved over the years until I found a legit hacker who helped me recover a lot of money in 3 days it was a surprise to me becaus ...
David Abel 04-01-2023, 01:52 PM
Restaurant Frying Pan
Owner of restaurant keeps parking ... (2)

Be strong in any situations you are going through just know that a lot of people go through the same problems almost everyday. I’m happy to announce my finding of solutions about recovering my money f ...
Randy Anderson 03-22-2023, 10:35 AM
Migainvestment.com
Migainvestment.com or Miga Invest ... (5)

They closed my account with all the money in it. The withdraws also never got processed. Do not invest in them as they will close your account without warning and explanation, no matter how much is in ...

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