The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
New Banc Commercial Investment GroupUpfront fee not refunded/frivolous claims

This is a warning advisory not to do business with a TONEY LEORA, DBA New Banc Commercial Investment Group, 2314 Route 59, Suite 146, Plainfield, IL. 60586, [protected] Cell Phone, [protected] Corporate Fax<br />
<br />
After more than a year of posturing and frivolous claims, TONEY LEORA, a money broker and his front company has failed to provide ANY viable funding option to support any of my business projects. I have learned from other intermediaries that this person had been asking for upfront fees from numerous clients and have not closed on any funding initiatives. <br />
<br />
I have terminated our agreement with him and we executed a refund document from TONEY LEORA to return the upfront fee. After nearly 2 months, TONEY LEORA has continued to ignore his refund acceptance document and refused to return the fee. There is an outstanding complaint with the Better Business Bureau and the Illinois State Attorney office. FBI IC3 unit has also been notified of possible fraudulent activities of TONEY LEORA and his front company –New Banc Commercial Investment Grp.

Responses

  • Sc
    Scammed12345 Nov 07, 2009

    Good for you - someone FINALLY GOT THIS GUY.

    Bravo.

    0 Votes
  • Dw
    Dwayne L. Thorne Oct 27, 2015
    This comment was posted by
    a verified customer
    Verified customer

    He recently extorted $5000 from my newly widwed mother, who is 89 yeas old. I believe his mother, with whom he is living in Las Vegas, is taking advantage as well, trying to separate us from my mom.

    0 Votes

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