81, Report:
#1454656
Posted Date:
Aug 02 2018
NorthOne Capital Partners LLC , Richard Louis Bonnanzio Rich Bonnanzio Rich Louis Bonnanzio Solicited me to invest in his SBLC program to buy me two 50M SBLCs and Monetize milford connecticut
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 fund...
Entity
NorthOne Capital Partners LLC , Richard Louis Bonnanzio, milford, connecticut, 1
Author
Terry C, Toronto, ontario, Canada
Categories: International Investment Banking Fraud, investments, Loan scam
90, Report:
#1446953
Posted Date:
Jan 29 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | FRAUDS They Completely fooled me, Stole my money and disappeared Vancouver, BC
They all claim to be International Investment Bankers. Once the client pays the upfront fees(in excess of $80,000 USD) via wire transfer, the company uses sophisticated and forged letters of commitment to funding. The funding never comes and they disappear without a trace.
They ar...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Vancouver,, BC, 1
Author
Jose Montes, Reno, Nevada,, United State...
Categories: International Investment Banking Fraud