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Site: loigfunds.com
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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