» » LOIG, LLC - Ledwin Oviedo SBLC, Bank Guarantee Fraud | #1169253

Complaint / review / scam report
Ledwin Oviedo SBLC, Bank Guarantee Fraud

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 signed in front of US Federal Judge and his Attorney. His attorney was left being owed funds for his services. Mr.Ledwin Oviedo / LOIG, LLC is in default of the judgement.

In the interim LOIG, LLC Ledwin Oviedo has defrauded a financial firm from New York taking funds for a "Bank Guarantee". The Bank Guarantee was fraudulent. Issued supposedly by Amro Bank. ( AMRO Bank has been notified) The financial firm lost in an excess of $200k for the upfront fees. Currently because the firm has partners in the Dominican Republic Mr.Oviedo has appeared before a federal judge where he is being sued for fraud.
Author: Contact with Author

Offender: LOIG, LLC

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

Category: Business & Finance


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