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Report: #1305500

Complaint Review: Jonathan Joseph Bergueiro - San Diego California

  • Submitted:
  • Updated:
  • Reported By: neveragain — San Diego California USA
  • Author Confirmed What's this?
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  • Jonathan Joseph Bergueiro 4275 Mission Bay Drive San Diego, California USA

Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California

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Jonathan Jospeh Bergueiro represents himself as a commodities broker who owns his own firm, Presidential Capital Group. He took over $42,000 USD and then proceeded to come up with excuse after excuse not to give the money back. After this he wrote $19,000 in bad checks. When this transpired it was discovered he has an open warrant in FL to do with fraud and stolen goods. Warrant number 22100455. 

He is a fraudulent criminal who should be in jail. The police picked him up but because there is only a police report and not a warrant against him in CA they were unable to arrest him. 

He has multiple emails and phone numbers and has several addresses associated with his name. Jonny, Jay, Tony, John Berg, John Marvel, Jonny Bravo, Jay Bravo is his name on facebook. 

Addresses:
(((REDACTED))) San Diego, CA (((REDACTED)))
(((REDACTED))) San Diego, CA (((REDACTED)))
P.O. Box 3650 San Diego, CA 92163
 
(((REDACTED)))
(((REDACTED)))
(((REDACTED)))
 
He is still operating and trading and defrauding other people and no one is doing anything to stop him. PLEASE help so that this doesn't happen to someone else. He has no broker's license on file and is already out there waiting to choose his next victim. 
 
Do not believe his lies and invest with him. There is no firm in New York. He really works for San Diego Jet Ski. 

This report was posted on Ripoff Report on 05/13/2016 11:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jonathan-joseph-bergueiro/san-diego-california-92109/jonathan-joseph-bergueiro-jonny-bravo-jay-bravo-john-berg-tony-2-cocks-jay-berg-jonn-1305500. 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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