1, Report:
#521428
Posted Date:
Feb 29 2012
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. ZIAD GAMMOH,PRECISION,CHRIS BREAR,CHUCK RON MOORE/ALEX GONZALEZ TAKE DPOSITS AND MATERIAL THEN CONTACT YOU CUSTOMERS TO TRY AND STEAL YOUR CONTRACT AND SELL YOU PARTS AND KEEP ALL THE MONEY FOR THEM SELVES SANTA ANA, California
RON MOORE AND ALEX GONZALEZ HAVE TEAMED UP FOR FRAUD. THE ADVERTISE FOR WORK FOR THEIR MACHINE SHOPS. AFTER YOU GIVE THE THE TECH DRAWINGS, DEPOSIT MONEY, EXPENSIVE MATERIAL AND OTHER INFORMATION ON YOUR CONTRACT THEY CONVERT EVERYTHING AND CALL YOUR CUSTOMER TO TRY TO STEAL THE CON...
Entity
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC.
Categories: Bad Check Writers
2, Report:
#527770
Posted Date:
Oct 16 2011
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC. DIRTY RON,CUSTOM ENGINEERED PRODUCTS CONVERTS MONEY MATERIAL AND TOOLING SANTA ANA, California
RON MOORE AND JON COHEN HAVE TEAMED UP TOTAKE MONEY, MATERIAL AND TOOLSING POSING AS SUBCONTRACTORS...THEY NEVER DO ANY WORK THEY JUST TAKE YOUR DEPOSIT, MATERIAL AND TOOLING AND RUN AWAY...YOU CAN SUE THEM BUT THEY HAVE NOTHING SO YOU CAN COLLECT NOTHING!
Entity
CUSTOM ENGINEERED PRODUCTS,INC.,RON MOORE,ALEX GONZALEZ,BLACKHAWK INTL,INC.
Categories: ORGANIZED CRIME