- Report: #830000
Report - Rebuttal - Arbitrate
Complaint Review: Carlos A. Morales
Carlos A. Morales22286 Vick Street Port Charlotte, Florida United States of America
Carlos A. Morales Gulf Techs, Gulf Techs Inc, Sion Handbags Inc DO NOT do business with Carlos A. Morales/Gulf Techs, Inc and become a victim of fraud. He IS NOT a man of his word, not by any means. He defines the word "deceit" and he's also the leader of a Chris Port Charlotte, Florida
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along with the promise of a $210,000 job of building computers for one of his clients (a payroll company), a legitimate 60/40 (him being the higher number) partnership where my wife and I were going to relocate in order to work in the same physical location as him, as opposed to us working his business from our home here in Texas. As far as the monies are concerned, I have NUMEROUS apologies and excuses of why the money never arrived to me. [continued below]....
These documented excuses include, but are not limited to: sending money to wrong address, his assistant(s) not routing the envelope correctly, Paypal and delivery companies (USPS, UPS, FedEx) not being competent, fake and unprofessional looking bank receipts, him being victim of identity theft from his ex, his assets being frozen repeatedly and once frozen by the FBI itself, people dying, etc. Then he claimed he had to put all of his monies in his mother's name, in order to "resolve" these issues, and this was the point where he owed me $14,900.00.
I heard excuse after excuse for THREE months. Now after I've tried to contact him concerning this matter, he's blocked me off all of the social sites I originally knew him from, and even from his phone itself. He even had the nerve to threaten to call the police on me! Nobody, especially business owners, should ever promise money they will not or simply cannot deliver. Either way, it is unfair and unethical. I am here to try and prevent these unfortunate and horrible circumstances from happening to the next person.
This report was posted on Ripoff Report on 01/27/2012 08:35 PM and is a permanent record located here: http://www.ripoffreport.com/r/Carlos-A-Morales/Port-Charlotte-Florida-33980/Carlos-A-Morales-Gulf-Techs-Gulf-Techs-Inc-Sion-Handbags-Inc-DO-NOT-do-business-with-Ca-830000. 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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