- Report: #575942
Complaint Review: Ana Velasco - Internet Internet
Reported By:
Ana Velasco Crime Victim -
Los Angeles, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Ana Velasco
www.azonela.com Internet, 90025 Internet, United States of America
Phone:
1-310-866-6946
Web:
http://www.linkedin.com/in/anavelasco
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Ana Velasco AZONE LA, AZone Marketing LA, Michael Gulde, Ed Fletcher Fake Luxury Commodities Investor, Linkedin Scam, Fake client lists & contracts, MoneyOrder Wire Fraud, Bank Guarantee FBI Scam, HighYield Investment Internet
Report Attachments
LOS ANGELES beware!!!
Scams have gotten better and more relevant in appearing legit when they are as criminal as any other thief.
Ana Velasco and her does extensive baiting of victims by providing tons of fake wealthy client lists, fake federal investment contracts in Gold Dust, Diamonds, JP54, D2 Fuel, Antique Art to invest in her Private Jet Charter and Bank Guarantee / High Yield Investment Scams.
After i wired the money she informed me NOT to google the term "Bank Guarantee" and hung up ( http://www.fraudaid.com/bank_guarantee_fraud.htm | http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/prime_bank.htm ). When i googled it Ana Velasco followed the scam precisely during the 3 months to bait me out of the $25,000 wire fraud, by falsifying federal investment documents, wealthy client lists, worldwide contacts (Deutch Bank) falsifying her background in commodity trading and high yield investments.
She also makes it a habit to introduce you to her so called business associates and partners by inviting you to the Viceroy hotel and other Luxury hotel lobbies for introductions. When in actuality they are out of work real estate agents, mortgage brokers and scam artists that prey on you for months once they got your trust.
She relocates to multiple addresses within the LA area due to her crimes catching up to her and individuals looking for her all the time.
She also implements her illegal expired Visa fiancee/husband from Germany, Michael Gulde as an commodity investor or part of her luxury business when he is really a non working photographer.
She thinks she is slick y writing fraudulant money orders from multiple banking institutions so that victims of her crime will be accused of a crime when cashing them in a bank
The LAPD and FBI is fully aware of her scams and crimes if there is anybody else that knows of Ana Velasco please contact your local and federal authorities.
I write this so nobody else is a victim of her crime and those that are can have a voice.
Scams have gotten better and more relevant in appearing legit when they are as criminal as any other thief.
Ana Velasco and her does extensive baiting of victims by providing tons of fake wealthy client lists, fake federal investment contracts in Gold Dust, Diamonds, JP54, D2 Fuel, Antique Art to invest in her Private Jet Charter and Bank Guarantee / High Yield Investment Scams.
After i wired the money she informed me NOT to google the term "Bank Guarantee" and hung up ( http://www.fraudaid.com/bank_guarantee_fraud.htm | http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/prime_bank.htm ). When i googled it Ana Velasco followed the scam precisely during the 3 months to bait me out of the $25,000 wire fraud, by falsifying federal investment documents, wealthy client lists, worldwide contacts (Deutch Bank) falsifying her background in commodity trading and high yield investments.
She also makes it a habit to introduce you to her so called business associates and partners by inviting you to the Viceroy hotel and other Luxury hotel lobbies for introductions. When in actuality they are out of work real estate agents, mortgage brokers and scam artists that prey on you for months once they got your trust.
She relocates to multiple addresses within the LA area due to her crimes catching up to her and individuals looking for her all the time.
She also implements her illegal expired Visa fiancee/husband from Germany, Michael Gulde as an commodity investor or part of her luxury business when he is really a non working photographer.
She thinks she is slick y writing fraudulant money orders from multiple banking institutions so that victims of her crime will be accused of a crime when cashing them in a bank
The LAPD and FBI is fully aware of her scams and crimes if there is anybody else that knows of Ana Velasco please contact your local and federal authorities.
I write this so nobody else is a victim of her crime and those that are can have a voice.
