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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 53

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Author of the review
12:20 pm EDT
Review updated:
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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.

53 comments
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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 complaint 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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Fito755
US
Jul 09, 2018 3:44 pm EDT

Please mark as resolved

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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 complaint 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 complaint 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 complaint 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 complaint was posted by a verified customer. Learn more
Replying to comment of Cecicañ

Necesito información

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Carlos Mansera
armenia, CO
May 30, 2024 3:46 pm EDT

Hola Raul, actualmente no hemos logrado nada.

Iris Rodriguez es una estafadora

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Carlos Mansera
armenia, CO
May 30, 2024 3:54 pm EDT

Te comparto informacion que me enviaron sobre esta estafadora.

IRIS RODRIGUEZ LEON ES UNA ESTAFADORA

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Cecicañ
Georgia, US
Aug 07, 2024 4:33 pm EDT

Cómo puedo contactarme con usted ?

Es imprescindible unir fuerzas,

Esta estafadora sigue engañando a la gente, sus excusas cada vez son más novelezcas.

Se hace la enferma, moribunda, lo que ella no comprende es que llama tanto enfermedad a su vida que le llega a ella o a alguno de su allegados.

Y todo lo hace en el nombre de Dios, ahí se equivocó, es en el nombre de Judas que actúa esta rata.

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Cecicañ
Georgia, US
Aug 07, 2024 11:59 pm EDT

Si, si quiero y necesito ponerme en contacto con usted y con todos los que han sido estafados por esta rata, deme indicaciones y trabajemos para hacer justicia.

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

She is deadbeat BS artist

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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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GrCt
Miami, Florida, US
Aug 26, 2021 4:58 pm EDT
Verified customer This complaint 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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Imrl
US
Sep 09, 2023 8:12 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I need more information of her

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Raul Zuloaga
US
Oct 26, 2023 8:33 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

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
Verified customer This complaint was posted by a verified customer. Learn more

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 complaint 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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Carlos Mansera
armenia, CO
May 30, 2024 3:42 pm EDT

Hay que interponer la denuncia en Interpol, aca en colombia ya lo hicimos.

Espero le caiga el peso de la ley.

Hagano en Costa Rica

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tracerfull10
US
May 31, 2024 11:18 am EDT

Y como la conociste? Estuvo en Colombia o que? Hace un tiempo estuvo en Abu Dhabi tratando de casar al hijo con una Yemeni, de dinero, pero por dicha la familia se entero de la estafadora.

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Raul Zuloaga
US
Nov 15, 2023 3:46 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

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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Century1
Cordoba, AR
Apr 24, 2024 2:37 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

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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Century1
Cordoba, AR
Apr 30, 2024 1:18 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Replying to comment of Century1

Mi cuenta fue hackeada y alguien puso este comentario sobre Iris.

Yo la conozco personalmente y es una persona que siempre contesta sobre los avances del negocio en cuestión.

Puedo dar referencias de ella.

Saludos

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tracerfull10
US
May 31, 2024 11:07 am EDT
Replying to comment of Century1

No le tengan miedo ni mucho menos en denunciarla, nunca les va a pagar, y el estafador del hijo nos valen nada son un asco y el karma les va a pagar. Compartan información.

Translated by Google tools

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Abhu Dabi
Abur dahi, AZ
May 30, 2024 3:10 pm EDT

Iris Rodríguez proceeded to scam me out of investment-level money. I have been patient during this time, but ultimately the complaint has already been filed with Interpol. I am not going to remove the complaint until I return the promised money and interest. Do not fall into the clutches of Iris Rodriguez, she is a dangerous woman and a scammer, I hope that when she presents her passport at any immigration office the interpol red alert goes off.

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tracerfull10
US
May 31, 2024 11:14 am EDT
Replying to comment of Abhu Dabi

Moving to raise my case to Interpol as well. Mine so far only with Police in UAE. She is around the UAE. I will get more info about her status in UAE during next days.

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Carlos Mansera
armenia, CO
May 30, 2024 3:38 pm EDT

Esta mujer es una estafadora Iris Rodriguez. Dice que va ha pagar y solo tramas, esto esta trabajado a favor de ella, dado que eliminan las denuncias de las personas sobre esta tipa.

Soy de Colombia inverti dinero con ella y no he recibido ninguna solucion conozco personas en otras latitudes que no les ha pagada hasta la fecha.

Interpuse una denuncia ante interpol, espero se haga justicia pronto.

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tracerfull10
US
May 31, 2024 11:01 am EDT

Como "invertisite" con ella? Que tipo de denuncia pusiste, Interpol no es muy eficiente porque ella está en Emiratos y acá no es muy efectivo Interpol. Comparte los datos y hacemos una denuncia más fuerte. Lo de tramas y cuentos eso es lo de menos. Porque las estafadores son así.

Translated by Google tools

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Anita Jacome
CR
Jun 12, 2024 8:53 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Señor Mansera usted vive en Colombia o es un colombiano radicado en otro psis?

Que tan cercano es a esta señora, hace cuánto tiempo está esperando pago?.

Tiene alguna esperanza ?

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Cecicañ
Georgia, US
Jun 13, 2024 3:08 pm EDT

Sugiero no se contacten con Ana Jacome, es un invento de Iris y su grupo de delincuentes, yo caí, le pasé pruebas de que es una estafadora y le comenté cosas importantes en las que estábamos avanzado, esa Ana es de ese mismo grupo.

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Travis Shannon
alabama, US
Jun 04, 2024 1:18 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Mi nombre es Travis, Iris Rodriguez tu y tu hijo Tony son una basura de seres humanos, han jugado con nuestros ahorros y nuestras finanzas. Es momento que den la cara ratas estafadores.

Los que han interpuesto denuncias no las filtren por estos medios, estas ratas tienen usuarios infiltrados en este compliance.

Apenas coloques tu pasaporte en cualquier aduana migratoria alerta roja de las diferentes autoridades te van apresar.

YA DEVUELVAN TODOS LOS DINEROS LADRONES!

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Anastasia Kuznetsov
Moscow, RU
Nov 14, 2024 3:29 pm EST

My husband and I have known Iris for many years, which is why we decided to invest with her five years ago. The business was delayed not only because of the pandemic but also due to circumstances beyond her control. However, we never doubted that she would follow through because we know how honorable and responsible she is. Today, we received our investment along with the profit, which is far greater than what our money would have earned if invested in our bank.

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Joao Ribeiro
Porto, PT
Nov 14, 2024 4:08 pm EST

I am very pleased to inform everyone here, as many people have been trying to discredit Iris in this forum without giving her the opportunity to conduct her business. I want to share that today, after 3 years and nine months, I have received my investment along with my profit, which has been extraordinary.

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Giulia Bianchi
Milan, IT
Nov 16, 2024 3:19 pm EST

Realice una inversión con Iris y hoy he recibido mi dinero con una ganancia de 3 veces mi inversión. Estoy muy agradecida con ella y espero poder volver a invertir.