- Report: #1454656
Complaint Review: NorthOne Capital Partners LLC Richard Louis Bonnanzio - milford connecticut
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NorthOne Capital Partners LLC Richard Louis Bonnanzio
224 Cornfield road milford, connecticut, United States
Phone:
1 203 903 3764/ 1 203 987
Web:
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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 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.
