• Report: #1115996

Complaint Review: Ricard leon/ internations assets and holdings

  • Submitted: Thu, January 16, 2014
  • Updated: Thu, June 05, 2014

  • Reported By: DonaldG — Montana
Ricard leon/ internations assets and holdings
miami , Florida USA

Ricard leon/ internations assets and holdings rip off and scam artist and on the run miami Florida

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I am part of a group that sent Mr. Ricard Leon of miami florida monies to get a Bank Gurarantee and I sent the monies thru an attorney name Larry Schoenbach and all we got for our monies (total over 2 million dollars) is fraudulent swifts, fraudulent updated, they kept telling us they were traveling, or they were meeting with providers, and then providers ripped them off ( yeah right) every excuse in the book finally after 2 years we are now going to the FBI, mean while Mr. Leon is on the run as he has closed down his miami office and owes a lot of people money, if your in contact with him call the broward county sheriffs office as they are looking for him. As for larry schoenbach we have asked him where our escrow monies went to and still to this day he won't tell us, so the next thing is the bar association complaint dept


This report was posted on Ripoff Report on 01/16/2014 09:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ricard-leon-internations-assets-and-holdings/miami-Florida/Ricard-leon-internations-assets-and-holdings-rip-off-and-scam-artist-and-on-the-run-miami-1115996. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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