Report: #1408625

Complaint Review: Mauricio Gomez - New York

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Ripoff Report is Xcentric Ventures

Submitted: Wed, October 25, 2017
Updated: Wed, October 25, 2017
Reported By: Netanel — Brooklyn New York USA

Author Confirmed

Why?

Mauricio Gomez New York USA

Phone: 3472049308
Web:
Category: Questionable Activities

Mauricio Gomez Multi-million dollar scam in Brooklyn, NY Brooklyn New York

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Mauricio Gomez is a member of the team of Alvin Parmassar who has engaged in a multi-million dollar scam in Brooklyn (see a separate report on this individual). Over the past 18 months, as a representative of Alvin Parmassar, Mauricio Gomez obtained several checks, totaling $30,000, from me made out to Mauricio Gomez which he subsequently cashed through check-cashing facilities and allegedly trasferred to Alvin Parmassar. Since September of 2017 he has not been responding to calls made or texts sent to his mobile #.

This report was posted on Ripoff Report on 10/25/2017 06:49 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mauricio-gomez/new-york/mauricio-gomez-multi-million-dollar-scam-in-brooklyn-ny-brooklyn-new-york-1408625. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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