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CB Mortgage Companies Review of Orion Investments Leonardo Palmer
Orion Investments Leonardo Palmer

Orion Investments Leonardo Palmer review: scam artist 3

J
Author of the review
4:59 am EST
Review updated:
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Owner - Leonardo Palmer is a known scam artist, opening companies one by one, looking for business partners to bring money in, presenting an idea and later stealing all that money. He's done it many times. The polic e are working on his case, anyways BEWARE !

Update by Julie35
Nov 09, 2010 5:01 am EST

I know 3 people he stole money from and disappeared

Resolved

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

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S. Pathoumsat
, US
May 16, 2022 1:03 am EDT

Would this person be a Hispanic male by chance? Cuz if so, I was scammed by him as well. For $3000! 😡🤬😡

He's a very convincing smooth talker! Pure SCUMBAG of the earth!

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Sothsay Pathoumsat
, US
May 16, 2022 1:02 am EDT

Would this person be a Hispanic male by chance? Cuz if so, I was scammed by him as well. For $3000! 😡🤬😡

He's a very convincing smooth talker! Pure SCUMBAG of the earth!

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Leonardo-Palmer-fraud-scam
, US
Jan 24, 2012 1:43 am EST

We only lost about $2k+ to him. He's a very convincing con artist. He's the worst kind as he invokes the name of "Jesus" and "God" in on his scams repeatedly to gain confidence. Unfortunately for him, such people end up in a very dark place.

By the way, his CA real estate license is long-expired (maybe revoked) and he has no plans to renew it. I say that in case he gives you a promissory note guaranteeing funds against his future real estate sales.

Leonardo Efren Palmer, Newport Beach, CA
Final Order #E07-50, June 20, 2007; Order to Show Cause #E06-137 issued September 25, 2006 charged that Palmer submitted four separate payments to the National Insurance Producer Registry (NIPR) for payment of non-resident license fees in four states (NJ, PA, VA and DE) with a credit card he lacked authority to use; and applied for a NJ producer license using a wrongfully converted form of payment. Sanctions: Revocation of license; Fine - $5, 000, Costs - $672.50: http://www.nj.gov/dobi/division_insurance/insfines07.htm

H36559LA Los Angeles Outright Revocation Palmer, Leonardo E Salesperson 3/27/2010 7/29/2010 B&P 10177(b) (Convicted of Crime) B&P 490 (Substantially related conviction) Rap Accusation: http://search.dre.ca.gov/hearings/cons_enf_actions.asp?StartDate=7/1/2010&EndDate=7/31/2010

16th of Mar, 2011 by truth01 0 Votes

I know him personally, and I have seen him take millions from investors. He is not to be trusted! Lives in a gated community off of stolen money, and drives a BMW. I cannot understand why he is not in jail!
21st of Apr, 2011 by HAOG 0 Votes

LEONARDO PALMER
LAGUNA NIGUEL
WARNING: HE IS A THIEF, SCAM ARTIST WITH CONVICTIONS.
DO NOT LET HIM INTO YOUR HOUSE. MUCH LESS YOUR BUSINES. DO NOT TRUST A WORD HE SAYS.
He will try and pass himself as a religious family man, but he is a thief and he makes a living defrauding people. He will get people to investing with him or borrowing money for business.
If you know him and he has stolen or committed fraud against you, you should contact the Irvine CA Police department, where there are several cases pending against him.
I was informed that he was ARRESTED March 2011 and is pending his hearing.
This will be his 2nd conviction.
And if he gets convicted this time it will also be a violation of his probation.
Please help put this scam artist away for good.
If you know anything about him please post it and let the Irvine, CA Police department know about it.
Leonardo Palmer Get Paid Cash Daily — Online scam