All investors, brokers, consultants, and/or potential clients please beware of doing business with Samba Financial Group USA Escrow & Consulting. You more than likely will be introduced to the supposed Director John Ruzza aka. John Anthony to do a conference call. He is an excellent salesman & will sell you on his likable personality but he has mastered his craft to steal your money. You as the investor/client are more and likely looking for a cash loan for a specific project & John Ruzza will absolutely tell you that he & Samba can deliver & help in succeeding with your goals. We can promise you that there will never be a loan transaction that will ever take place. He will sell you on the fact they are a private lending division & people can only be invited in. Complete lie. The other 2 people involved in stealing your money will be Salvino Casiraghi and Salvatore Carpanzano. They will all 3 sell you on the fact that David Levy is their boss and how wealthy they are but when you ask to meet at their office their response will be we don't have one, we meet at our attorney's office. You might get invited to a lunch or dinner but neither will have even a business card to give you. There has been numerous lawsuits and federal filings on these 3 so they have now stopped using Samba Financial Group USA and now they use a bank they claim they own all of a sudden called Leumi Overseas Trust & Escrow Limited. All they have done is copied & pasted the logo on their escrow agreement or MOU they have typed up for you to sign. Please don't be next on the list of being scammed out of your hard earned money. These guys are preying on people on a daily basis. Don't be next. These 3 guys are masters at rebuttals and have a great deal of banking knowledge so they are very believable but please don't be fooled. The are perfectionists at fraud and stealing substantial amounts of money for supposed banking instrument loans. From BG's, MTN's, CD's, SBLC's, etc.. Here is one example for $2,700,000 - http://law.justia.com/cases/fe...Show more...
Stop stealing people's money.
Identity Theft Risk: