Carlos Manuel Gonzalez-Quevedo MYLENE ASTENCIO, CARLOS MANUEL GONZALZ QUEVEDO, JOSE RAMON REDERO, MYLOS CORP, ASTENCIO AND ASSOCIATES, LLC, XPRESS MAINTENANCE AND REMODELING LLC, NATURE PLUS NETWORK LLC, EXPRESS ADVERTISING, INC., UNITED EVENTS CENTER INC, ADVERTISING UNLIMITED CORP, SU CONVICTED FELONS SCAMMING FINANCIAL INSTITUTIONS IN THE MIAMI AREA. MIAMI Florida
Well i will start by saying that i have been able to put all this info together thanks to a group of individuals that have been scammed by this people, it all started when a colleague of mine reached out to me to inform me that he was talking with some guy in Miami that wanted to obtain a Cash Advance Loan for one of his Companies and when he gave me the description it matched those of a person that had already commited some fraud against another financial institution that i work with.
I have decided to get to the bottom of this and contracted not one but three detectives to track down this individuals and what exactly was going on here, what i discovered next is very shocking, first the head of this group (apparently) is Carlos Manuel Gonzalez-Quevedo who is a convicted criminal on over 20 counts of Fraud, Theft, ID Theft, Financial Grand Theft, Pocession of False Id's and others and it is still on a suppervised probation status for 20 YEARS until 2027, his partners have not been convicted of any crimes as of yet but they are as criminals as this guy, we have also obtained information on who his parole officer is and we will contact him once we have everything else we need located.
It appears that Jose R Redero is an actual associate in crimes of Carlos Gonzalez and Mylene Astencio is his wife or at least live together with him, the other individuals mentioned in this report we are still not sure if they are associated directly with this people or if they have been victims of their fraud schemes, we are in the process of compiling information on those individuals as well and that's the main reason why we are posting this report, if any one have information that can add up to this report we ask you to contact us by commenting on ripoffreport and we will contact you or the authorities working in this case.
If you are a fellow financial institution be aware that this group acts deliberately and they have no limits, they will do anything, forge any document or pretend to be any person in the world to obtain their objective, there is a lot other people involved in this matter that have not been mentioned, as well as another Companies but since they are cooperating 100% with us and the authorities we decided to refrain from posting their names here.
Some of the Companies they have been able to defraud are:
The Business Backer
Rapid Advance
Swift Capital
Z & R Funding
Business Financial Services
Max Advance
and the list goes on and on.
1 Updates & Rebuttals
God is good
MIAMI,Alabama,
USA
LIES AND MORE LIES
#2REBUTTAL Individual responds
Mon, May 18, 2015
Hello, this review have been copied and pasted all over the internet and contain defamatory information that does not represents the policies of our organization nor the actual facts, please read this review closely and you'll find that it does not contains any circumstantial fact only a lot of names of ex employees of this Company and cse number that have nothing to do with the people reported here? why peope can get away with ruining the reputation of Companies and people like this? and what it is worst if we want to make the record rigth we have to pay for it?, this review also affects the personal lives of those persons listed here, now, the member that posted this review have been involved in a legal matter that as of this moment is pending their withdrawal and retraction of any active case, due to a frivolous and indiscriminate use of personal information, we do have proof that this member is not legitimate and have used personal information to try and commit fraud against the people listed on this report, we kindly ask Ripoff Reports to review the informtion contained on this report and remove this infamous accusations as soon as possible.