Michael Gonzales
Complaint 217123 Details
- Date Occurred: 02/04/2013
- Reported Damages: $20,000.00
- Location: 6195 W 26th ct. Hialeah, Florida 33016
- !
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
The Universal Top Shelf Products Inc received a check for 20k this was to show good faith for a realtor transaction this money was suppose to be return the cashier check was cash through his Citibank account . Tried several times to contact the owner at his number 1-786-499-5051 get his voice mail. Contacted Hialeah Police case number is 13-6323 on 02/22/2013 . This was for no product to purchase there are no invoices are paper work on the so call purchase of a product.
- charlie62 SBID #b2154d875c
- Posted 03/06/2013
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Company Statistics
- Complaint Against Michael Gonzales
- Complaints Filed: 1
- Reported Damages: $20,000.00
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