Usacomplaints.com » Business & Finance » Complaint / Review: Associates Finance Bankers - Enrique Gonzalez, Guillermo Gonzalez, Associates Trade Finance, Maria Elma Hernandez, associates Finance Bank Scam Artist and Conman. #661495

Complaint / Review
Associates Finance Bankers
Enrique Gonzalez, Guillermo Gonzalez, Associates Trade Finance, Maria Elma Hernandez, associates Finance Bank Scam Artist and Conman

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!


Offender: Associates Finance Bankers

Country: USA   State: Florida   City: Doral
Address: 2301 87th Ave Doral, Florida
Phone: 3055005530
Site:

Category: Business & Finance

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