Guerra Treasury Management
Complaint 369321 Details

  • Date Occurred: 03/01/2018
  • Reported Damages: $500,000.00
  • Location: Puerto Rico

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

Francisco Guerra is running a Ponzi scheme and calling it "Guerra Treasury Management".

I, like many others, have been duped by Fraudulent con artist Francisco Guerra. I trusted him with my life's work in investments/finances and he screwed me over to the point of no return. He, like his business, is a con who will dupe you into sending him your money, with the plan of him holding it in his "investment firm."

He lives in Puerto Rico and tries to abuse the tax incentive there called the act 20 and act 22 acts. He cons people into giving them there money thinking they can get the tax break as well, when in reality, he is just using there money to get by on a day to day basis. He claims to be well connnected with politicans so i am afraid to do anything public. When I hired a private investigator to search into his past they couldnt find much information about him. He is not a USA citizen and doesnt have a real birth certificate. The investigator was able to find his alias matching mugshot photo under the name of Juan Miguel Lopez. He was arrested for Money Laundering and Wire fraud in Miami in 2011. Please see the attached mugshot.

This guy is a total disgrace and I just hope this finds people who are questioning whether or not they want to invest with Fraudulent Francisco Guerra. Do Not Invest with Him. I repeat DO NOT invest with him. He's conned his way to riches, but not any longer. He is truly a scum bag who needs to be taken down!

He also runs an illegal check processing scam by misleading banks andis associated with a criminal Mexican fraud ring.

Francisco Guerra (likely a false name/identity) has been divorced at least 5 times (that we know about, could be more) . He Has abused many of his ex wives 2 of them have active restaining orders against him. He avoids paying child support for one of his sons even though he has enough money to fly around in a helicopter.

Below are a list of people that support and help his Ponzi
Francisco Guerra - Leader of the Scam likely a false alias.
Frankie Guerra - Recruiter for his Ponzi
Ryan Clear - Manager of his Ponzi/ document foggier
Kim Muse and Alicia Moore - bookeeping fraud

this is the site he uses to dupe his victims.

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Business Profile Summary

  • Guerra Treasury Management logo

Company Statistics

  • Complaint Against Guerra Treasury Management
  • Complaints Filed: 1
  • Reported Damages: $500,000.00
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