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CB Investment, Insurance and Financial Review of Iris Rodriguez Leon-Fraudulent Broker/Lawyer
Iris Rodriguez Leon-Fraudulent Broker/Lawyer

Iris Rodriguez Leon-Fraudulent Broker/Lawyer review: broker/intermediary services in financial sector 35

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Author of the review
12:20 pm EDT
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This woman is dangerous. She says she is a lawyer in Costa Rica. None of that is verified. She has contacts throughout the world and they are all scammers. She asks for upfront fees, introduces people to the scammers, takes a cut from the fees given to the scammers as well as those she gets from the victim, plays that she is poor. Nothing she says is true and then after the victim gives money to the scammer and she gets her cut from the scammer, she tells the victim that they have been scammed and that she can help get their money back. That is interesting since she is the one who first introduced the victim to the scammer. She is in on the whole scam at all times. She is a cheater, liar and backstabber who pretends to know a lot and all she knows is how to scam. Be very cautious if you run into her. She has been spotted lately in United Arab Emirates and Costa Rica. If you meet her, please do not give her your money and report her to the local cops. She has scammed many.

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Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

35 comments
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Century1
Cordoba, AR
Apr 24, 2024 2:37 pm EDT
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Yo también he sido estafado por esta mujer, una mentirosa y ladrona, lo único que hace es pedir dinero y después poner 1000 excusas una peor que la otra.

Trabaja con su hijo Francisco, otro estafador.

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Raul Zuloaga
, US
Nov 15, 2023 3:46 pm EST
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Mi nombre es Raul Zuloaga, con desagrado he encontrado una publicación que supuestamente yo ise, lo quien niego categóricamente haber echo tengo relación comercial y de amistad con Iris Rodriguez Leon , desde hace mucho tiempo de quien tengo la mejor impresión

Atentamente

Raúl Zuloaga H.

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Raul Zuloaga
, US
Oct 26, 2023 8:33 am EDT
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Iris has kept me waiting for 8 months to pay a money that I deposited for a business, she has only given me excuses all the time.

She lives in Dubai, why nobody of the affected people don't report her to the Dubai police? I just found out about this

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Tracerfull10.
, US
Nov 04, 2023 2:53 am EDT

Yes people did, I know 2 guys affected and 1 happened recently she has charges in Dubai and Abu Dabhi, something like 5 cases.

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Anita Jacome
, CR
Nov 11, 2023 6:56 pm EST
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Seguir escribiendo acá no sirve de nada.

Estamos recogiendo todas pruebas posibles.

investigadoresmundo@gmail.com

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Raul Zuloaga
, US
Nov 15, 2023 3:29 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Con desagrado he encontrado este comentario encontra de Iris Rodríguez Leon , deseo dejar claro que ese perfil no es mío y que no comparto en absoluto dicho comentario, tengo la mejor opinión de Iris.

Mi perfil ha sido mal utilizado en diferentes redes

Cabe destacar que nuestra relación comercial ha dado como resultado una relación de afecto .

Cordial

Raúl Zuloaga H.

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Tracerfull10.
, US
Nov 23, 2023 5:33 am EST

Sure thing! The best person ever!, scam after scam, there is no way to clean up the mistakes she had already commited in the UAE, a bit late for it, if she wanted to be honorable was already time for it. Don't clean her up it is time lost.

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Tracerfull10.
, US
Nov 23, 2023 5:34 am EST

Sure no worries soon you will hear about couple of cases. Be in touch...

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futuremoney
Heredia, CR
Nov 24, 2023 10:31 pm EST

Yo escribi a ese correo y aún no recibo respuesta!

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Patricia Gonzalez
Heredia, CR
Nov 29, 2023 1:04 pm EST

Hola

Ocupo información de Iris Rodríguez León.

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Tracerfull10.
, US
Apr 02, 2024 10:36 am EDT

Hello I have a lot of info about this girl. Send an email.

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Tracerfull10.
, US
Apr 02, 2024 10:39 am EDT

Answer thru this comment, and let's get in touch, looks like people not having access to you email.

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Tracerfull10.
, US
Apr 02, 2024 10:40 am EDT

Let's get in touch. I know people involved with this girl.

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Imrl
, US
Sep 09, 2023 8:12 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I need more information of her

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GrCt
Miami, Florida, US
Aug 26, 2021 4:58 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

She is not dead... She is in Dubai...

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Tracerfull10.
, US
Dec 30, 2022 10:56 pm EST
Replying to comment of GrCt

Do you wanna get in contact and Share info I am also looking for her. She is playing the role.

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tracerfull10
, US
Jan 14, 2021 4:49 am EST

Do you her? Are you a victim of her scams?

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Mark Jackson100
, CR
Oct 16, 2018 5:06 pm EDT

She is deadbeat BS artist

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Mark Jackson100
, CR
Oct 16, 2018 5:06 pm EDT

She isnt dead she is in costa rica ... [censored]ting as usual about buying big hotels ... What a loser

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tracerfull10
, US
Jan 14, 2021 4:46 am EST

Do you know her? Or knows somebody who is being scammed by her businesses? Need to get in contact with victims.

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James365
, US
Dec 07, 2021 9:12 pm EST

I’m a victim. She stole a million from me.

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Tracerfull10.
, US
Dec 30, 2022 10:55 pm EST
Replying to comment of James365

Do you want to get in contact with me? She is a freak, I got scammed by her as well. And I guess exactly where she is I just let her be for a while after she was running away from Police to hide. Here in Dubai. But now going for her for real.

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Cecicañ
Georgia, US
May 23, 2023 9:28 pm EDT

Tengo información

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Imrl
, US
Sep 09, 2023 8:11 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Yes I need more information

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Tracerfull10.
, US
Nov 04, 2023 3:08 am EDT
Replying to comment of Cecicañ

Would be good if you share the info, so all people here affected can get hands in to work.

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Raul Zuloaga
, US
Nov 12, 2023 12:07 am EST
Verified customer This comment was posted by a verified customer. Learn more

Hola He encontrado tu denuncia en contr de Iris Rodriguez Leon , tmbien soy afectado de sus estafas leo aca experiencis de otras victimas pero la tuya es como la mas solida o concreta , te pregunto has logrado algo ?

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Anita Jacome
, CR
Nov 21, 2023 11:06 am EST
Verified customer This comment was posted by a verified customer. Learn more

Por favor comuníquese, investigadoresmundo@gmail.com

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Alejandra Sequeira Araya
, US
Nov 26, 2023 10:50 pm EST
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of Cecicañ

Necesito información

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Fito755
, US
Jul 09, 2018 3:44 pm EDT

Please mark as resolved

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Fito755
, US
Jun 27, 2018 12:29 pm EDT

She is dead. Please remove.

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Walmart123
, US
Jul 31, 2018 11:02 am EDT
Replying to comment of Fito755

How do you know she is dead? Are you a relative? Do you know her? Or live near her?

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tracerfull10
, US
Jan 14, 2021 4:48 am EST
Replying to comment of Walmart123

Are you being a victim of this girl?

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tracerfull10
, US
May 27, 2021 7:24 am EDT

Yes I have being...

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Imrl
, US
Sep 09, 2023 8:12 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Yes

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Tracerfull10.
, US
Sep 10, 2023 10:59 pm EDT
Replying to comment of Imrl

What kind of?

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