Complaint Review: NorthOne Capital Partners LLC Richard Louis Bonnanzio

Richard Louis Bonnanzio AKA Rich Bonnanzio, is a smooth talking investment fraudster. I started talking to him and his partner Joe Saxe , about two years ago when he offered to help me acquire a business here in Ontario. We couldnt close that deal. But he offered to help me get funding for my one-laptop-per-child project in Africa. He needed me to invest 125,000 and he'll get me two 50 Million dollars SBLC, monetize them and pay me 3.5 million out of the 100Million dollar instruments I was buying. He hasnt delivered anything and it has been 8 months. He came up with all sorts of excuses. 

Example;

1. federal reserve wants him to go to new york to authorize the transfer.

2. His google email was being monitored by FBI/Govenment.

3. Wells Fargo has his money but waiting 4 months to clear it.

4. Somebody else is claiming my 125k belongs to them.

5. My wire transfer from a canadian bank caused his account to be closed.

And the list goes on and on.   

After all this he finally promised to send the money on the 12th of July 2018. He didnt. Now he wont return my funds and will not answer my calls or emails. He's gone into hiding selling his property in Milford CT and Vermont. The last news I got from the brattleboro reformer, he apparently put out a 26 million dollar term sheet from Wells Fargo to acquire a ski lodge in Vermont. 

Whatever you do avoid this guy at all costs. He's a smooth talking scammer.