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  Date Title City, State  
 
1, Report #1354410


Feb 06 2017
04:51 PM
Metro Ford of Miami, Fl Katherine Gonzalez We drove 2 hours to buy a truck that was sold the night before. Miami Florida Author: Ft. Myers, Florida Auto Dealers: Metro Ford of Miami, Fl Florida  
 
2, Report #1353324


Feb 01 2017
12:03 PM
ANDRES GONZALEZ NEXGEN MEDICAL SOLUTIONS LLC CHRONIC DEBTOR LAREDO TEXAS Author: MIAMI BEACH, Florida Medical Supplies: ANDRES GONZALEZ Nationwide  
 
3, Report #1349697


Jan 13 2017
03:06 PM
MCR Realty MCR Escrow He took our deposit and never get back our request to cancel the contract cerritos California Fraud Victim of Mario Gonzalez MCR Realty Author: tustin, California Legal Process Services: MCR Realty cerritos, California  
 
4, Report #1348872


Jan 10 2017
03:37 PM
Allstate Construction Inc Richard Gonzalez IS NOT Licensed, Bonded, Insured as stated on logo, advertisements Fontana California Author: Hesperia, California Builders & Contractors: Allstate Construction Inc Fontana, California  
 
5, Report #1348085


Jan 06 2017
01:15 PM
legalmarijuanashop.org legalmarijuanaheadshopmarijuanaconnection FAKE! SCAM! Never use Western Union to send TERRY GONZALEZ ANYTHING! Colorado, Arizona, Las Vegas Internet Author: Asheville, North Carolina Liars: www.legalmarijuanashop.org Internet  
 
6, Report #1344559


Dec 21 2016
06:36 AM
Lifeline ATS Oil & Gas Company Dr Roy GarzaHeriberto Gonzalez Non Performers, dishonest and deceiptful McAllen Texas Author: Houston, Texas Brokerage Companies: Lifeline ATS Oil & Gas Company McAllen, Texas  
 
7, Report #1342597


Dec 11 2016
08:27 PM
Monex Gold & Silver company Frank Gonzalez. Rep. I lost $18,000.00 doing business with Monex 4910 Birch Street Newport Beach, CA 92660 Internet Author: chula vista, California Financial Services: Monex Internet  
 
8, Report #1341595


Dec 07 2016
10:57 AM
Jasen Gonzalez Ebay user name (jasen89-2012) BEWARE-Ebay buyer is a THIEF. Acts like a spoiled child, threatens to file a claim to get refund.-BEWARE Youngsville Louisiana Thanks Jennifer Author: Pittsburgh, Pennsylvania Emergency Services: Jasen Gonzalez Internet  
 
9, Report #1341751


Dec 06 2016
03:21 PM
MCR Realty Mario C Gonzalez House in short sale transaction was sold through auction. The buyer was not notified and deposit was not refunded Ceritos California Author: Chino, California Brokerage Companies: MCR Realty Mario C Gonzalez Ceritos, California  
 
10, Report #1341572


Dec 05 2016
07:10 PM
Marie gonzalez Butterfly on mercari Scam artist harasser lies deceives steals an threatens be cautious Chicago Illinois Author: Omaha , Nebraska US Postal Service: Marie gonzalez Chicago , Illinois  
 
11, Report #1339887


Nov 26 2016
10:06 AM
paypal.com paypal, pay pal Paypal.com illegal wire fraud, hklaw.com/Luis-Gonzalez/, Luis Gonzalez, HKLaw.com, Palo Alto, California Internet Author: Conifer, Colorado Cash Services: paypal.com Internet  
 
12, Report #1336607


Nov 25 2016
02:39 PM
Ok foodtrucks Luis Felipe Elvira Gonzalez Swindler, fraudstér,lier, Once you pay them for a foodtruck they disparar and you dont have the foodtruck and Your investment. Mexico City, Chulas Vista , New York Mexico City
Author: Mexico, Auto & Truck Rental: Ok foodtrucks Nationwide
 
 
13, Report #1339705


Nov 24 2016
09:53 AM
West Coast Realty Mario Gonzalez West Coast, Golden Star Realty, MCR realty West Coast Realty, AKA MCR Realty Mario Gonzalez Cerritos California
MCR Realty Author: whittier, California Realtors: West Coast Realty Mario Gonzalez Cerritos,
 
 
14, Report #1339332


Nov 21 2016
11:44 PM
Mario Gonzalez MCR Realty, MCR Escrow Division Real Estate Fraud Cerritos California Author: Fontana, California Realtors: Mario Gonzalez Cerritos, California  
 
15, Report #1334316


Oct 21 2016
06:47 AM
George Gonzalez Scam Artist Realtor Ozark Alabama Author: Montrose , Colorado Real Estate Investing: George Gonzalez Ozark , Alabama  
 
16, Report #1330867


Sep 29 2016
09:36 PM
MCR Realty Mario C Gonzalez Also a Victim of Mario C. Gonzalez and Peter Martinez Cerritos California Fraud Victim by Mario Gonzalez Author: California Realtors: MCR Realty Mario C Gonzalez Cerritos, California  
 
17, Report #1328643


Sep 16 2016
08:34 PM
MCR Realty MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, MCR Escrow Division, Cal took my client's $25,000 then stopped returning phone calls and emails. Cerritos California Cerritos California
Mcr Realty Defraud Company Author: Cerritos, California Realtors: MCR Realty Cerritos,
 
 
18, Report #1327137


Sep 08 2016
07:35 PM
MCR Realty, Mario C Gonzalez, Peter Martinez Escrow, B & J Realty Corporation, American Investments, American Investments Escrow Division, Cal Financial Took client's $10,000 then stopped returning phone calls and emails. Cerritos California Author: California Realtors: MCR Realty Cerritos, California  
 
19, Report #1323594


Aug 20 2016
11:13 AM
Michael Gonzalez CHEAPIPHONEREPAIRS IGETITFIX cheapiphonerepairs IGETITFIX ON FACEBOOK AS IGETITFIX MICHAEL GONZALEZ STOLE IPHONE Naples Florida Author: Any, Florida Cellular Phone Companies: Michael Gonzalez Naples, Florida  
 
20, Report #1319399


Aug 08 2016
03:45 PM
Xtreme Movers, Resha Gonzalez, Nikki Santos, Michelle Meyers, Tina (the owner?) Doristhey also have the website address http://xtrememovers.com This company will rob you penniless using extortion tactics and then blame you for it. Passaic New Jersey Author: Draper, Utah Moving & Storage: Xtreme Movers Passaic, New Jersey  
 
21, Report #1321110


Aug 06 2016
09:44 PM
Starbucks Aliso Viejo Parkway, Esther Park,Celso Gonzalez, Brad Nielsen, Esther Park, new and in my opinion poorly trained Mgr of Starbucks Aliso Viejo Parkway.,signed the form alleging complaints of The Starbucks Aliso Viejo Parkway filed fraudulant ban for my valid complaint. Aliso Viejo California Author: Laguna Beach, California Coffee Shops & Tea Rooms: Starbucks Aliso Viejo Parkway, Esther Park,Celso Gonzalez, Brad Nielsen, Aliso Viejo, California  
 
22, Report #1317856


Jul 19 2016
10:42 PM
cesar marquez marleon international i contracted the services of marleon international to pick up freight from virginia to deliver to laredo texas this company represented by cesar marquez riped me of for the total freight money and the freight itsel wich consisted of industrial machinery value at 600.000 thousand dollars north kansas city Missouri Author: atizapan de zaragoza, California Shipping & Handling: cesar marquez north kansas city, Missouri  
 
23, Report #1317849


Jul 19 2016
09:57 PM
intercargo brokers llc martin tamez iaws robed of valuable machinery stored by cesar marquez in the warehouse of intercargo brokers wich was sold by martin tamez without my aprobal martin send me a fake sherifs sale notice by his attorney guillermo alarcon we replay to the letter but after that i only got death treats from mr martin tamez i value my machinery for around 500.000 thousand dollars laredo Texas Author: atizapan de zaragoza, California ORGANIZED CRIME: intercargo brokers llc laredo , Texas  
 
24, Report #1314813


Jul 02 2016
07:21 PM
MCR REALTY MARIO GONZALEZ BEWARE FRAUDULENT COMPANY cerritos California MCR realty Author: los Angeles , California Real Estate Services: MCR REALTY MARIO GONZALEZ cerritos , California  
 
25, Report #1310689


Jun 10 2016
10:53 AM
MCR Realty Mario C Gonzalez Gave a Earnest Money Deposit in November 2015, escrow has since cancelled and agent and escrow company have been giving the buyer the run around about getting refund. Cerritos California I have the same problem Author: Baldwin Park, California Realtors: MCR Realty Mario C Gonzalez Cerritos, California  
   
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