• Report: #708583

Complaint Review: Associates Finance Bankers

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  • Submitted: Mon, March 21, 2011
  • Updated: Fri, July 01, 2011

  • Reported By: NuTech — Las Vegas Nevada United States of America
Associates Finance Bankers
2301 87th Ave Doral, Florida Doral, Florida United States of America

Associates Finance Bankers Enrique Gonzalez, Guillermo Gonzalez, Associates Trade Finance, Maria Elma Hernandez, associates Finance Bank Scam Artist and Conman Doral, Florida

*Author of original report: Angela Rojas is Part of his scam

*UPDATE Employee: Associates Finance Bankers

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Associates Finance Bankers and Guillermo "Enrique" Gonzalez is a scam artist. He will harass you to no end to pay these exorbitant fees and then will not answer the phone or email. He asked us to pay him over $300K for our project. I know of him asking others for about the same. We also know that he lists the Century Grand project on his web site and he never closed it. You can call Century Grand in Doral to confirm. He is a liar, con-artist and he is illiterate. If you can get past how he writes to understand what he is saying would be a miracle. All of his documents are apparently copied from someone else. Beware!!! Only deal with him if you want to part from your money and receive noting in exchange.

We have already contacted the FBI and the Attorney General of the State of Florida and will be contacting the Florida Banking Commission next.

We have talked to others whom you have scammed out of there money. You will not get away with your scams Gonzalez!

This report was posted on Ripoff Report on 03/21/2011 05:28 AM and is a permanent record located here: http://www.ripoffreport.com/r/Associates-Finance-Bankers/Doral-Florida-/Associates-Finance-Bankers-Enrique-Gonzalez-Guillermo-Gonzalez-Associates-Trade-Finance-708583. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Author of original report

Angela Rojas is Part of his scam

AUTHOR: NuTech - (United States of America)

Angela Rojas is apparently part of his scam.  From what I was told by others she takes part in his upfront scam.  You lured us into his scam which makes you an accomplice.

I have a copy of the offer he gave us and when we met with him in Doral he continued to push for us to pay him over $300,000 and not $61,000.  

All I can say at this point is that we have reported him to the FBI and the Florida Banking commission.  So don't worry about telling that lie to people about having corresponding banking license in Florida anymore because when they get through with him he will not need them where he is going.  

And by the way, we have already spoken to a couple of people in Costa Rica that he scammed as well.  Including the broker that he has on his website as being in a Costa Rican office.  He doesn't even have an office in Miami and yet he continues to lie and misrepresent the truth about an office in Miami, Costa Rica and Atlanta; probably lying about Orlando as well.  He will not continue to go around taking peoples money and treating them like garbage.

That next knock on his door at his "HOUSE" will be from the authorities.  I promise you.  It's just a matter of time.

I encourage everyone who reads this to goggle this lying scammer under the following:
Mortgage Grapevine+Enrique Gonzalez
Mortgage Grapevine+Associates Finance Bankers

I am not the only one.  At least he didn't get us, but there are plenty out there that he did. 
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#2 UPDATE Employee

Associates Finance Bankers

AUTHOR: ANGELA - (United States of America)

   Regarding Nu Tech's claim to Associates Finance Bankers, Guillermo Enrique Gonzalez being a scam artist, this simply is not true Mr. Gonzalez is a Broker as I am myself which partners with the Investors whom finance and disburse funds for the projects.  The procedure to the loans are very simple the Owners of the project proceed to send us the full package and we provide it to the investor whom issues a Letter of Intent in that letter of intent it reflects what is needed in a Due Dilligence Fee this fee is to Investigate your project, visit your project, attorney to do due dilligence on your project and land and the financial guarantee to the project.

   With Nu Tech, they got an approval on 9/28/2010 for 100% of loan requested and were asked for $61,237.00 in due dillligence, they came to the table met with the investor and had said they would go ahead and come in with a Stand by Letter of Credit instead of the due dilligence requested in order to close faster and that way they did not have to give any money ahead.

   Time had passed and they were unable to obtain such Stand By Letter of Credit this was being done between Nu Tech and Peter, after such time and many meetings with Peter and the Stand By Letter people there was nothing, and Peter advised us that we were not to proceed as they were talking to other people for the project to be funded, so the deal was cancelled.

   I dont know why Nu Tech would be angry #1 they were given written commitment, #2 they came to the table met with the investor that answered all their questions #3 they were the ones that suggested the Stand By Letter of Credit and they nor Peter never was able to come through with it and finally i was the broker involved and i was talking as was Mr. Gonzalez with Peter everyday 3-4 times a day, if Victor from Nu Tech wanted to get anyone they could have called me as well as i am the main Broker on this project.

Angela Rojas/afraginals@aol.com

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