Scott Gonzales
Complaint 202621 Details

  • Date Occurred: 11/26/2014
  • Reported Damages: $660.00
  • Username: Freelancerealtor
  • Email: [email protected]
  • Location: Hawaii
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Scott Gonzales advertised on Craigslist for a 1 bedroom condominium in Waikiki, Hawaii. He asked for a wire transfer in the amount of $660 to "hold" the reservation, which I sent to him. He then asked for the remaining amount of the rental--approximately $400, to "pay for renovations" in the apartment. I did not send him this, and told him that according to our contract, the balance was not due until I arrived at the property. We have not heard from him since, and we are now left without lodging for our vacation with our 2 little girls in two weeks. He is obviously a well-seasoned scam artist, as he provided me with two "references" of past renters--obviously fake as well. We will be pursing legal action with our local police department as well as the FBI.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 660.00

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Comments

  • sharadunni
  • sharadunni SBID #49bfeccfa6
  • Posted 01/23/2013
  • Hi there I was scammed by the same person and filled a complaint
    http://www.ic3.gov/default.aspx
    My complaint number is I1301191533338161
    Please do so if we have more complaints then it might help.
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Business Profile Summary

  • Scott Gonzalez logo

Company Statistics

  • Complaint Against Scott Gonzalez
  • Complaints Filed: 4
  • Reported Damages: $1,940.00
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