- Report: #1495046
Complaint Review: Vanessa Gonzalez-Penaloza - Doral Florida
Reported By:
ReportingFrauds! -
Boca Raton, United States
Submitted:
Updated:
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Author Confirmed
Why?
Vanessa Gonzalez-Penaloza
8333 NW 53rd Street, suite 450 Doral, 33166 Florida, United States
Phone:
786 343 1796
Web:
www.aggregad.com
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Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
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Vanessa Gonzalez-Penaloza sends out emails with intentionally misleading, false, and deceitful headings to induce the recipient into opening the email. "You Got The PPP!", intentionally misleading the recipient into believing this is some type of notification letter. The text within the body of the email is designed to be unclear and misleading in order to induce the reader into scheduling an appointment with the above named, to discuss financial matters. The aforementioned constitutes unfair and deceitful trade practices. As someone involved in financial matters, this is very concerning.
Vanessa is not a CPA or certified financial planner. She operates under the corporate veil of an LLC, wrongfully believing that will limit her liability, it doesn't in context to criminal fraud.
When you confront this liar about her fraudulent practices, sending unsolicited emails with false headings, and attempt to inform her that she is committing a crime, she just gets nasty!
BEWARE! This is a scam artist, don't trust her with a penny! She is obviously desperate!
Don't worry, this report is just the beginning. I have already reached out to the office of the comptroller of the currency, The BBB, and if she continues to contact me, I'll see her in small claims! I'll be sure to update here!
1 Updates & Rebuttals
Vanessa Gonzalez-Penaloza
DORAL,Florida,
United States
Bruised Ego for a burn out Celebrity wannabe
#2REBUTTAL Owner of company
Wed, September 02, 2020
This individual, Rick Rockefeller Silva, initiated contact with me via LinkedIn. I accepted the connection and several months later I message him as I did with all my LinkedIn contacts to explain that I was currently offering consulting for the SBA Loans.
He got terribly offended that I messaged him, how could a Rockefeller EVER need such loans?
This individual has some serious issues. He harassed me by calling me several times to my personal phone number on several occasions on MOTHER'S DAY! HE IS INSANE!!!!
He threatened me and my family verbally to the point that I had to call the police and file a police report that exact date.
Just to be clear and explain the level of distortion this individual lives under, I have never claimed to be a CPA, nowhere in my communications was this stated or even slightly implied.
I had to wait until today to do this rebuttal based on legal advice and out of fear for my well being and my family's.
This person is not well and made my reply to his obscene email a personal Vendetta against a hard-working minority-owned businesswoman entrepreneur.
Today I have hundreds of satisfied clients who I was able to help navigate and save their businesses with SBA Loans. I'm very proud of my hard work and I'm not afraid of ego bruised individuals such as Mr. Rockefeller-Silva anymore.
I suggest Mr. Rockefeller to seek professional help, URGENTLY!
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