Anthony Leccese's Page

I have been dealing with someone who is suppose to be a Professional Business Investment Consultant for over 18 months now who is suppose to be located in the UK, he has a few different websites out there including the one where he is advertising the same scam that he is running on me right now, a few times in the past he had made me offers on deals to where I had to pay out money in order to get our deal in process and I just wouldn't go for it. The only reason why he was able to get me on this one was because there is a existing Bank that is involved and I had checked out the Bank and everything seemed to be on th up and up.

So far I have paid out over 65,000 to these people, and I have received a letter from some one else about 2 weeks ago who is claiming to also be working for the same Bank and he has explained to me how the Bank Staff has been stealing all of the funds that I have been sending over to the Bank for all of these bogus charges. They have been basically holding my Bank account hostage as they have been extorting funds from me as they are claiming to be standard charges and procedure of the Bank.

Since receiving this anomalous letter from this new person it seems that he is attempting to try the same process with me, so at this time I have both of them on hold waiting on more funds to be sent as I am in the process of trying to have them set up in order to grab all of them. According to the new anonymous sender he is claiming that the upper management from the Bank is
in the process of a internal investigation of all of the management staff that has been extorting these funds from me at this time. They are all waiting as they are expecting me to send them Money Grams or Western Unions, I feel that this may be another way of getting to them if the wire transfers can be Red Flagged some how in order to detain the receiver of the funds. I have been trying to find out to make sure that these people are still on the Bank premises before attempting to send anyone in there to grab them. I have given none of them any sign of there being any problem as I have just been stalling them on the wire transfers but this has been the normal procedure throughout this entire process as I have been telling them that with the Holidays it is just taking me a little longer to get the funds together of $8,500 usd for attorney fees, I have also been stalling the (so called) attorney as I have been sending
him all types of questions. All of the staff from this Bank have been using their official Banking email addresses with all of the correspondences except the new person as he is using a .UK yahoo address for his emails. The consultant also has a .UK yahoo address also. Between all of my correspondences with
all of them I have stored about 1100 emails including the very 1st email to where I had set up my new Bank account with their Bank and every email after that. If you should have any advise on this situation please send your input as I am trying to find out what agencies I would need to contact that will go in to this Bank to apprehend these people, once this has been accomplished I will then take up with the Bank itself to give them the opportunity to compensate me for all of my funds and losses due to the funds that I was forces to have to liquidate a multitude of asserts at about a quarter of the present value to keep from loosing all of the funds in my account plus the funds that were extorted from me along with everything else that these people have and still are putting me through.