Associates Finance Bankers and Enrique Gonzalez are operating a scam. First of all, his website list fraudulent closed transactions. IF you do your due diligence, he has not closed the Sonesta Hotel in Jaco Beach, Costa Rica because Sonesta doesn't even have a property in Jaco Beach. This was confirmed via the board of directors for Sonesta and can be confirmed on Sonesta's website. His other projects are also fraudulent as he did not close the Century Grand project in Doral Florida as it also can be confirmed via a phone call to the offices of Century Grand in Doral.

Another issue is that he lists his office as 2301 87th Ave in Doral and that is an empty space as he doesn't have an office in that building.

In getting to the matter at hand, he charged my clients over $45,000 to do a loan and would not even answer a call or an email after receiving the money. Before paying he constantly harassed my clients to hurry up and pay only to disappear after receiving the money. He gave us paperwork after paperwork identifying himself as the lender and after finally catching up with him, he states he is not the lender and that he sent the money to the lender. When asked to provide proof that he sent the money to the lender he can not come up with any proof of doing so. When we asked why did he state he was the lender and why send the money to him directly instead of the lender, he stated he was a licensed correspondent lender in Florida. This is also a lie. He has never had any licenses and any such licenses would only be required for residential mortgages and not commercial. The only thing that was to have been found close to his business was a license held by his wife Maria and it is expired.

This man is a liar and a con artist. Stay away from him and beware.

Click Here to read other Ripoff Reports on Associates Finance Bankers

18 Updates & Rebuttals

Costa rica developer

San jose,
Other,
Costa Rica

Enrique Gonzalez scammed me personally thrus his corporation associates trade finance

#2Consumer Comment

Thu, April 12, 2012

Mr. Gonzalez is a liar and a crook,he promised to fund 18.5M and took 30k from us plus the trip to the U.S. To sign the loan agreements which I have notarized. I'm pursing legal actions against him for fraud and other cri es he committed along with his sentimental partner Deon Waker form M E and Associates.

NU TECHK

DORAL,
Florida,
United States of America

ASSOCIATES FINANCE BANKERS

#3UPDATE Employee

Fri, July 01, 2011

THE INFORMATION PROVIDED ASSUMES THE PURPOSE OF THE LOAN IS TO PURCHASE A PROPERTY, WITH A LOAN AMOUNT OF $200,000 AND AN ESTIMATED PROPERTY VALUE OF $350,000. THE PROPERTY IS LOCATED IN JACKSONVILLE, FL AND IS WITHIN DUVAL COUNTY. THE PROPERTY IS AN EXISTING SINGLE FAMILY HOME AND WILL BE USED AS A PRIMARY RESIDENCE. AN ESCROW (IMPOUND) ACCOUNT IS REQUIRED. THE RATE LOCK PERIOD IS 30 DAYS AND THE ASSUMED CREDIT SCORE IS 740. SUBJECT TO CREDIT AND PROPERTY APPROVAL. INTEREST RATE PROGRAM TERMS AND CONDITIONS ARE SUBJECT TO CHANGE WITHOUT NOTICE. NOT ALL PRODUCTS ARE AVAILABLE IN ALL STATES AND FOR ALL LOAN AMOUNTS. OTHER RESTRICTIONS AND LIMITATIONS MAY APPLY.

AT A 4.500% INTEREST RATE, THE APR FOR THIS LOAN TYPE IS 4.631%. THE MONTHLY PAYMENT SCHEDULE WOULD BE:

359 PAYMENTS OF $1,013.37 AT AN INTEREST RATE OF 4.500%

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May 31, 2011 |
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May 25, 2011 |
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May 5, 2011 |
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May 2, 2011 |
Robin Hood, The Black Eyed Peas, Chase, DAS Communications, NYC Department of Parks & Recreation, the Central Park Conservancy and Clear Channel Radio announced today that the six-time Grammy-award winning group will perform their first-ever live concert in Central Park on June 9, 2011. The concert will benefit Robin Hood and its mission to fight poverty in New York City, as well as fund the creation of three new sites for The Black Eyed Peas Peapod Academies in New York City. ..... More

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Chase Commits to Lend $12 Billion to U.S. Small Businesses in 2011
Consumer Lending
April 26, 2011 |
Chase today commits to lend $12 billion to American small businesses in 2011, a 20% increase over its 2010 commitment. Chase also became the Number 1 Small Business Administration lender in America in loans made in fiscal 2010..... More

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Chase to Add 37 Bank Branches in Florida in 2011
Consumer Lending
April 21, 2011 |
Chase announced today that it will continue its investment in Florida by opening 37 branches and adding more than 400 branch jobs to better serve customers in 2011..... More

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JPMorgan Chase Appoints Members to Military & Veterans Affairs Advisory Council
Corporate
April 18, 2011 |
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JPMorgan Chase Reports First Quarter 2011 Earnings
Corporate
April 13, 2011 |
JPMorgan Chase reports first quarter 2011 net income of $ 5.6 billion, or $1.28 per share, on revenue of $25.8 billion..... More

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Chase to Assist Military Personnel Affected if Government Shuts Down
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April 8, 2011 |
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April 7, 2011 |
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Chase Commits $25 Million to Charities Through Chase Community Giving Program
Corporate
March 31, 2011 |
Chase announced today an additional two-year, $25-million commitment to the Chase Community Giving philanthropic program on Facebook. The popular program has already awarded $10 million to 300 small and local charities in 38 states, and Washington, D.C., since 2009..... More

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JPMorgan Chase to Increase Quarterly Common Stock Dividend
Corporate
March 18, 2011 |
JPMorgan Chase & Co. today announced its Board of Directors authorized an increase in the quarterly dividend and a new $15 billion common stock repurchase program..... More

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JPMorgan Chase Announces Conference Call to Review 1Q 2011 Earnings
Corporate
March 17, 2011 |
JPMorgan Chase & Co. will host a conference call to review 1Q 2011 financial results on April 13, 2011 at 9:00 a.m. (Eastern). Results are currently scheduled to be released at 7:00 a.m. on April 13, 2011....... More

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JPMorgan Chase Commits $5 Million in Aid to Victims of Japan Earthquake,
Corporate
March 14, 2011 |
JPMorgan Chase announced today that it would commit $5 million to relief and recovery efforts in Japan in the aftermath of its worst earthquake on record..... More

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JPMorgan Chase Announces Corporate Partners for its 100,000 Jobs Mission
Corporate
March 9, 2011 |
JPMorgan Chase announced today it will partner with 10 large companies to commit to collectively hire 100,000 military members leaving active duty service and other veterans by the end of 2020..... More

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JPMorgan Chase Announces New Programs for Military and Veterans
Consumer Lending
February 15, 2011 |
JPMorgan Chase (NYSE: JPM) announced today it will significantly enhance its programs to help military and veteran customers..... More

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Chase Expands Efforts to Keep People in Homes
Consumer Lending
February 2, 2011 |
Chase announced today plans to add 25 new Chase Homeownership Centers in 19 states this year, bringing the total number of Chase Homeownership Centers to 76 nationwide..... More

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Chase Donates $25 Million to Support U.S. Small Businesses
Corporate
January 28, 2011 |
Chase announced today $25 million in grants to Community Development Financial Institutions (CDFIs) serving hard-to-reach communities, creating jobs and doubling the capital in these communities..... More

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JPMorgan Chase Holds Investor Day
Corporate
January 25, 2011 |
JPMorgan Chase will hold an Investor Day in New York City on Tuesday, February 15. Jamie Dimon and other executives will give presentations..... More

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JPMorgan Chase Reports Fourth-Quarter & Full-Year 2010 Earnings
Corporate
January 14, 2011 |
JPMorgan Chase reports fourth-quarter 2010 net income of $4.8 billion, up 47% from prior year, and full-year 2010 net income of $17.4 billion, up 48% over prior year....More

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Chase Provided More Than $10 Billion of Credit to 250,000 Small Businesses
Corporate
December 21, 2010 |
Chase announced today that it has exceeded its goal of providing $10 billion of credit to more than 250,000 American small businesses in 2010...... More

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J.P. Morgan Acquires New European Investment Bank Headquarters in London
Corporate
December 20, 2010 |
J.P. Morgan announced today major real estate investments in London, including the acquisitions of 25 Bank Street in Canary Wharf, which will become the new European headquarters of its Investment Bank in 2012, and 60 Victoria Embankment..... More

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JPMorgan Chase Announces Conference Call to Review 4Q 2010 Earnings
Corporate
December 10, 2010 |
JPMorgan Chase will host a conference call to review 4Q10 financial results on January 14, 2011 at 9:00 a.m. (Eastern). Results are currently scheduled to be released at 7:00 a.m. on January 14, 2011....... More

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Impact Investing Emerges as a Distinct Asset Class
Institutional Lending
November 29, 2010 |
A report released by J.P. Morgan and the Rockefeller Foundation finds impact investment to be a new asset class. Impact investment is intended to create positive social or environmental impact beyond financial return..... More

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Chase Doubles SBA Loans to Become #1 in U.S., Helps 3,300 Businesses
Consumer Lending
November 15, 2010 |
Chase announced today that it increased its Small Business Administration loan volume by 170% in fiscal 2010 to become the nations largest SBA lender, helping 250 more businesses than the next largest lender....... More

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J.P. Morgan Launches iPad Research App
Corporate
November 15, 2010 |
J.P. Morgan today unveiled a new iPad app, giving clients instant access to the Investment Banks award-winning research from the convenience of their iPad...... More

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JPMorgan Chase to Present at the Bank of America Merrill Lynch Conference
Corporate
November 8, 2010 |
Doug Braunstein, Chief Financial Officer of JPMorgan Chase & Co., will present at the Bank of America Merrill Lynch Banking and Financial Services Conference at the Westin Times Square Hotel in New York, NY on Wednesday, November 17, 2010 at 8:00 AM Eastern Time..... More

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J.P. Morgan is Top-Rated in Private Equity Fund Administration Survey
Corporate
November 3, 2010 |
Global Custodian magazine ranked J.P. Morgan as a top provider of private equity fund administration for the fourth consecutive year. J.P. Morgan has earned more "best in class" ratings than any other administrator..... More

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NBA All-Star Chris Paul and Chase Donate $1 Million To Afterschool Partnership
Corporate
October 28, 2010 |
Children in Central City will soon be able to enjoy a wide variety of safe, enriching afterschool programs thanks to a groundbreaking partnership between one of the city's premier athletes and one of its largest banks..... More

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JPMorgan Chase Announces Third Quarter 2010 Earnings
Corporate
October 13, 2010 |
JPMorgan Chase reports third-quarter 2010 net income of $ 4.4 billion, or $1.01 per share, on revenue of $ 24.3 billion.... More

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Chase Community Giving Advisory Board Announces More Grants
Corporate
October 7, 2010 |
Chase Community Giving Advisory Board names 17 additional charities to receive more than $500,000 in grants...... More

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Chase Agrees to Offer Mortgage Aid to Unemployed Chase Borrowers in Michigan
Corporate
October 4, 2010 |
Chase announced today that it will participate in Michigan's Hardest Hit fund to help borrowers who live in the state and are receiving Michigan unemployment benefits. The program may pay up to half of qualified borrowers' monthly mortgage for up to 12 months on their primary residence. ..... More

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JPMorgan Chase Joins the U.S. DOT to Curb Distracted Driving
Corporate
September 21, 2010 |
JPMorgan Chase teamed up with the U.S. Department of Transportation to encourage companies to implement anti-distracted driving policies. The DOT recognized JPMorgan Chases anti-distracted driving policies....... More

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JPMorgan Chase Announces Conference Call to Review 3Q 2010 Earnings
Corporate
September 17, 2010 |
JPMorgan Chase & Co. will host a conference call to review third quarter 2010 financial results on October 13, 2010 at 9:00 a.m. (Eastern). Third quarter financial results are currently scheduled to be released at 7:00 a.m. on October 13, 2010..... More

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JPMorgan Chase to Present at the Barclays Conference
Corporate
September 14, 2010 |
Jamie Dimon, Chairman and Chief Executive Officer of JPMorgan Chase & Co., will present at the Barclays Global Financial Services Conference at the Sheraton New York Hotel and Towers in New York City on Tuesday, September 14, 2010 at 1:05 p.m. (EDT)..... More

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Chases Mortgage Modification Offers Exceed 900,000
Consumer Lending
August 25, 2010 |
Chase announced today that it has offered more than 900,000 mortgage modifications to struggling homeowners since the beginning of 2009 through a wide range of government and Chase initiatives to address the housing crisis..... More

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Chase Purchases $3.5 Billion of Performing Real Estate Loans from Citibank
Corporate
August 11, 2010 |
JPMorgan Chase announced today that it has purchased a $3.5 billion portfolio of multifamily and commercial real estate loans from Citibank..... More

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Daniel Zelikow to head new International Public Sector Group
Corporate
August 3, 2010 |
J.P. Morgan today announced that Inter-American Development Bank Executive Vice President and Chief Operating Officer Daniel Zelikow will be rejoining the firm as head of a new International Public Sector Group..... More

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JPMorgan Chase Announces Second Quarter 2010 Earnings
Corporate
July 15, 2010 |
JPMorgan Chase Reports Second-Quarter 2010 Net Income of $4.8 Billion, or $1.09 Per Share, on Revenue of $25.6 Billion.... More

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Chase Community Giving Announces Winning Charities for Summer 2010 Program
Corporate
July 13, 2010 |
Second successful program attracts more than 2.5M Facebook users. Harry Potter Alliance to receive $250,000; four runners-up to receive $100,000; 195 others to receive $20,000..... More

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J.P. Morgan Completes Acquisition from RBS Sempra
Corporate
July 1, 2010 |
J.P. Morgan announced today the completion of its acquisition of RBS Sempra Commodities' assets as originally announced on February 16, 2010..... More

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Hire a New Employee? Chase Will Lower Your Interest Rate
Consumer Lending
June 30, 2010 |
Continuing its commitment to small businesses, Chase announced today an innovative incentive that rewards businesses for each new employee they hire this year....... More

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JPMorgan Chase Announces New Responsibilities for Three Senior Executives
Corporate
June 22, 2010 |
Heidi Miller named President of International; Michael Cavanagh appointed CEO of Treasury & Securities Services; Doug Braunstein named Chief Financial Officer..... More

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New Yorks Largest Bank Helps Rebuild NYs Oldest Amusement Park
Corporate
June 18, 2010 |
Chase announced that it in helping to preserve New Yorks oldest amusement park, it provided $3.5 million loan to help purchase seven rides for Coney Islands new Luna Park.......... More

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Chase Unveils New Card Services to Help Mid-Size Companies
Institutional Lending
May 12, 2010 |
Chase today announced that it is offering new commercial card payment solutions and capabilities to its sizable mid-market corporate client base as part of its continued effort to enhance the power and scope of its commercial card offering...... More

Read PDF

Chase Plans Multi-Day, Foreclosure-Prevention Events
Consumer Lending
May 5, 2010 |
Chase today announced it will host multi-day Home-Owner Assistance Events exclusively for struggling Chase homeowners in eight major US markets this year, building on the success of one-on-one help for 3,200 customers in FL and complementing 51 Chase Homeownership Center........ More

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JPMorgan Chase Creates $325M Funding Initiative for High-Performing Charter Schools
Consumer Lending
May 4, 2010 |
JPMorgan Chase announced today a $325 Million initiative to support the growth of high-performing U.S. Charter Schools in todays challenging credit environment......... More

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JPMorgan Chase Issues First Quarter 2010 Earnings
Consumer Lending
April 14, 2010 |
JPMorgan Chase & Co. reports first-quarter 2010 net income of $3.3 billion, compared with net income of $2.1 million in the first quarter of 2009...... More

Read Article

Chase Joins Second-Lien Program to Keep More Families in Homes
Consumer Lending
March 22, 2010 |
Chase announced today that it will provide additional help to struggling homeowners by joining the government's program to lower payments on homeowners' first and second mortgages..... More

Read Article

J.P. Morgan to Acquire Select Assets of RBS Sempra Commodities
Institutional Lending
February 16, 2010 |
J.P. Morgan announced today that it will acquire RBS Sempra Commodities' global oil, global metals and European power and gas assets..... More

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Chase donation to The Woodall Rodgers Park Foundation in Dallas
Consumer Lending
February 1, 2010 |
The Woodall Rodgers Park Foundation in Dallas announced a $3 million donation from Chase, the lead donor in the final phase of the campaign to build the keystone public park to revitalize the city..... More

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Chase and Facebook announced final list of charities
Consumer Lending
January 25, 2010 |
Chase and Facebook announced today the final list of small and local charities that will receive a total of more than $5 million in grants from Chase through Chase Community Giving..... More

Read Article

JPMorgan Chase Reaches Out to Aid Victims of Haitian Earthquake
Consumer Lending
January 14, 2010 |
Following a devastating earthquake in Haiti that resulted in yet untold casualties and severe infrastructure damage, the bank commited $1 million for rescue and recovery..... More

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JPMorgan Chase Testimony before the Financial Crisis Inquiry Commission
Consumer Lending
January 13, 2010 |
Chairman and CEO Jamie Dimon testified in Washington, DC on the causes of the financial crisis and the bank's focus on risk management, responsible lending and disciplined capital and liquidity management..... More

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Chase donates $2.25M for security cameras at schools
Consumer Lending
December 18, 2009 |
Chicago Public Schools Officials Accept Donation of Security Cameras for 40 High Schools from Chase...... More

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Chase and Facebook Announce Charities to Receive $25,000
Consumer Lending
December 17, 2009 |
Chase and Facebook today announced the 100 small and local charities that each will receive a $25,000 grant from Chase and now have a chance to receive a Million Dollar Grant, following Facebook users' voting in Round One of Chase Community Giving..... More

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Feeding America
Consumer Lending
December 14, 2009 |
At a time when more and more Americans rely on local food banks for assistance, Feeding America, the nation's largest hunger-relief organization, received a $5 million donation from Chase today. .... More

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JPMorgan Chase declares common stock and preferred stock dividend
Consumer Lending
December 8, 2009 |
JPMorgan Chase & Co. (NYSE:JPM) declared a quarterly dividend of 5 cents per share on the outstanding shares of the Corporation's common stock. The dividend is payable on January 31, 2010, to stockholders of record at the close of business on January 6, 2010..... More

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Finding Ways to Help Families Keep their Homes
Consumer Lending
December 6, 2009 |
Chase offered more than 568,000 mortgage modifications to struggling homeowners in 2009. Learn more about our progress implementing Chase's and the government's mortgage modification programs. ..... More

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"The Way Forward" Holiday Reading List Launches
Consumer Lending
November 24, 2009 |
J.P. Morgan today announced its third annual holiday reading list aimed at presenting stories centered on community and giving back that will inspire individuals worldwide. .... More

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Chase doubled its lending through the Small Business Administration in the first half of fiscal 2011 providing $448 million to help businesses and the U.S. economy grow. The bank remained the #1 SBA lender in the country with 2,373 SBA loans for the first half of the fiscal year..... More

Read Article

JPMorgan Chase Announces Changes in Responsibilities for Key Leaders
Corporate
June 14, 2011 |
JPMorgan Chase & Co. announced today that Heidi Miller, President of its International business, will retire from the firm in early 2012. The company also announced new responsibilities for a number of other senior leaders in its U.S. and consumer-related businesses..... More

Read Article

JPMorgan Chase Announces Conference Call to Review 2Q 2011 Earnings
Corporate
June 13, 2011 |
JPMorgan Chase & Co. will host a conference call to review second quarter 2011 financial results on July 14, 2011 at 9:00 a.m. (Eastern). Second quarter financial results are currently scheduled to be released at 7:00 a.m. on July 14, 2011..... More

Read Article

Syracuse University, JPMorgan Chase Partner to Establish National Institute
Corporate
June 8, 2011 |
Syracuse University and JPMorgan Chase & Co. announced today the creation of the Institute for Veterans and Military Families. The Institute is the first of its kind and will serve as a national center in higher education focused on the social, economic, education and policy issues impacting veterans and their families post-service..... More

Read Article

Glenn Tilton Appointed Chairman of Midwest and Member of the Executive Committee
Corporate
June 6, 2011 |
Chase announced today that it has appointed Glenn F. Tilton as Chairman of its Midwest business and a member of its firm-wide Executive Committee..... More

Read Article

JPMorgan Chase Assists Victims of Joplin Tornado
Corporate
May 31, 2011 |
JPMorgan Chase announced today it would commit $225,000 to the relief and recovery effort following the devastating tornado in Joplin, Mo. on May 22..... More

Read Article

New locations to give Chase 82 centers to help struggling homeowners
Consumer Lending
May 25, 2011 |
Chase this month opens three of the 31 new centers it will add this year to help even more borrowers in hard-hit communities stay in their homes. Chase counselors already have met face to face with 144,000 struggling homeowners in centers since 2009..... More

Read Article

Multi-Bank Venture to Improve Electronic Person-to-Person Payments
Consumer Lending
May 25, 2011 |
Bank of America, JPMorgan Chase and Wells Fargo today announced that they have formed a new venture to enable their customers to move money more conveniently and safely using a mobile number or email address. clearXchange is the first bank-owned solution of its kind, and the service is available to its partners today....... More

Read Article

JPMorgan Chase Declares Common Stock Dividend
Corporate
May 17, 2011 |
The Board of Directors of JPMorgan Chase & Co. (NYSE:JPM) today declared a quarterly dividend of 25 cents per share on the outstanding shares of the corporation's common stock. The dividend is payable on July 31, 2011, to stockholders of record at the close of business on July 6, 2011..... More

Read Article

JPMorgan Chase to Present at Sanford C. Bernstein Strategic Decisions Conference
Corporate
May 16, 2011 |
Jamie Dimon, Chairman and CEO of JPMorgan Chase & Co., will present at the Sanford C. Bernsteins 27th Annual Strategic Decisions Conference..... More

Read Article

JPMorgan Chase and NY Giants Tuck Help Tornado Victims in Alabama
Consumer Lending
May 10, 2011 |
JPMorgan Chase and NY Giants Justin Tuck announced they were teaming up to donate $275,000 to assist Alabama residents affected by the recent devastating tornadoes. In addition, Chase implemented several temporary initiatives to help its customers in affected areas....... More

Read Article

JPMorgan Chase Partners with Center for a New American Security to Help Veterans
Corporate
May 5, 2011 |
JPMorgan Chase announced today that it is partnering with the Center for a New American Security (CNAS), a nonpartisan institution focused on national security, to study the unique challenges facing service members, veterans and their families. ...... More

Read Article

Chase Announces 100 Winners in Latest Round of Community Giving Program
Corporate
May 5, 2011 |
Chase announced today the 100 charities that will each receive a $25,000 grant from Chase and will advance to Round 2 of the Chase Community Giving Program. These 100 charities now have a chance to receive a $500,000 grant from the bank..... More

Read Article

Chase Presents the Black Eyed Peas in a Free Ticketed Concert at Central Park
Corporate
May 2, 2011 |
Robin Hood, The Black Eyed Peas, Chase, DAS Communications, NYC Department of Parks & Recreation, the Central Park Conservancy and Clear Channel Radio announced today that the six-time Grammy-award winning group will perform their first-ever live concert in Central Park on June 9, 2011. The concert will benefit Robin Hood and its mission to fight poverty in New York City, as well as fund the creation of three new sites for The Black Eyed Peas Peapod Academies in New York City. ..... More

Read Article

Chase to add up to 1,000 jobs in Central Ohio
Consumer Lending
April 27, 2011 |
Chase announced today that it will add between 500 and 1,000 mortgage-servicing jobs to its Central Ohio workforce when it moves into new office space in Gahanna later this year, bringing the areas already-largest private employer to 18,000 workers..... More

Read Article

Chase Commits to Lend $12 Billion to U.S. Small Businesses in 2011
Consumer Lending
April 26, 2011 |
Chase today commits to lend $12 billion to American small businesses in 2011, a 20% increase over its 2010 commitment. Chase also became the Number 1 Small Business Administration lender in America in loans made in fiscal 2010..... More

Read Article

Chase to Add 37 Bank Branches in Florida in 2011
Consumer Lending
April 21, 2011 |
Chase announced today that it will continue its investment in Florida by opening 37 branches and adding more than 400 branch jobs to better serve customers in 2011..... More

Read Article

JPMorgan Chase Appoints Members to Military & Veterans Affairs Advisory Council
Corporate
April 18, 2011 |
JPMorgan Chase announced today the appointment of five initial members of its Military and Veterans Affairs Advisory Council, to advise the firm on a comprehensive strategy to design programs and products aimed at serving the unique needs of members of the military, veterans and their families..... More

Read Article

JPMorgan Chase Reports First Quarter 2011 Earnings
Corporate
April 13, 2011 |
JPMorgan Chase reports first quarter 2011 net income of $ 5.6 billion, or $1.28 per share, on revenue of $25.8 billion..... More

Read Article

Chase to Assist Military Personnel Affected if Government Shuts Down
Corporate
April 8, 2011 |
JPMorgan Chase announced today that it will help its customers who are military personnel with their finances if the government shuts down...... More

Read Article

Jamie Dimon's Statement Regarding the U.S.-Colombia Trade Promotion Agreement
Corporate
April 7, 2011 |
JPMorgan Chase Chairman and CEO Jamie Dimon released a statement today regarding the U.S.-Colombia Trade Promotion Agreement....... More

Read Article

Chase Commits $25 Million to Charities Through Chase Community Giving Program
Corporate
March 31, 2011 |
Chase announced today an additional two-year, $25-million commitment to the Chase Community Giving philanthropic program on Facebook. The popular program has already awarded $10 million to 300 small and local charities in 38 states, and Washington, D.C., since 2009..... More

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JPMorgan Chase to Increase Quarterly Common Stock Dividend
Corporate
March 18, 2011 |
JPMorgan Chase & Co. today announced its Board of Directors authorized an increase in the quarterly dividend and a new $15 billion common stock repurchase program..... More

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JPMorgan Chase Announces Conference Call to Review 1Q 2011 Earnings
Corporate
March 17, 2011 |
JPMorgan Chase & Co. will host a conference call to review 1Q 2011 financial results on April 13, 2011 at 9:00 a.m. (Eastern). Results are currently scheduled to be released at 7:00 a.m. on April 13, 2011....... More

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JPMorgan Chase Commits $5 Million in Aid to Victims of Japan Earthquake,
Corporate
March 14, 2011 |
JPMorgan Chase announced today that it would commit $5 million to relief and recovery efforts in Japan in the aftermath of its worst earthquake on record..... More

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JPMorgan Chase Announces Corporate Partners for its 100,000 Jobs Mission
Corporate
March 9, 2011 |
JPMorgan Chase announced today it will partner with 10 large companies to commit to collectively hire 100,000 military members leaving active duty service and other veterans by the end of 2020..... More

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JPMorgan Chase Announces New Programs for Military and Veterans
Consumer Lending
February 15, 2011 |
JPMorgan Chase (NYSE: JPM) announced today it will significantly enhance its programs to help military and veteran customers..... More

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Chase Expands Efforts to Keep People in Homes
Consumer Lending
February 2, 2011 |
Chase announced today plans to add 25 new Chase Homeownership Centers in 19 states this year, bringing the total number of Chase Homeownership Centers to 76 nationwide..... More

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Chase Donates $25 Million to Support U.S. Small Businesses
Corporate
January 28, 2011 |
Chase announced today $25 million in grants to Community Development Financial Institutions (CDFIs) serving hard-to-reach communities, creating jobs and doubling the capital in these communities..... More

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JPMorgan Chase Holds Investor Day
Corporate
January 25, 2011 |
JPMorgan Chase will hold an Investor Day in New York City on Tuesday, February 15. Jamie Dimon and other executives will give presentations..... More

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JPMorgan Chase Reports Fourth-Quarter & Full-Year 2010 Earnings
Corporate
January 14, 2011 |
JPMorgan Chase reports fourth-quarter 2010 net income of $4.8 billion, up 47% from prior year, and full-year 2010 net income of $17.4 billion, up 48% over prior year....More

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Chase Provided More Than $10 Billion of Credit to 250,000 Small Businesses
Corporate
December 21, 2010 |
Chase announced today that it has exceeded its goal of providing $10 billion of credit to more than 250,000 American small businesses in 2010...... More

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J.P. Morgan Acquires New European Investment Bank Headquarters in London
Corporate
December 20, 2010 |
J.P. Morgan announced today major real estate investments in London, including the acquisitions of 25 Bank Street in Canary Wharf, which will become the new European headquarters of its Investment Bank in 2012, and 60 Victoria Embankment..... More

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JPMorgan Chase Announces Conference Call to Review 4Q 2010 Earnings
Corporate
December 10, 2010 |
JPMorgan Chase will host a conference call to review 4Q10 financial results on January 14, 2011 at 9:00 a.m. (Eastern). Results are currently scheduled to be released at 7:00 a.m. on January 14, 2011....... More

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Impact Investing Emerges as a Distinct Asset Class
Institutional Lending
November 29, 2010 |
A report released by J.P. Morgan and the Rockefeller Foundation finds impact investment to be a new asset class. Impact investment is intended to create positive social or environmental impact beyond financial return..... More

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Chase Doubles SBA Loans to Become #1 in U.S., Helps 3,300 Businesses
Consumer Lending
November 15, 2010 |
Chase announced today that it increased its Small Business Administration loan volume by 170% in fiscal 2010 to become the nations largest SBA lender, helping 250 more businesses than the next largest lender....... More

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J.P. Morgan Launches iPad Research App
Corporate
November 15, 2010 |
J.P. Morgan today unveiled a new iPad app, giving clients instant access to the Investment Banks award-winning research from the convenience of their iPad...... More

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JPMorgan Chase to Present at the Bank of America Merrill Lynch Conference
Corporate
November 8, 2010 |
Doug Braunstein, Chief Financial Officer of JPMorgan Chase & Co., will present at the Bank of America Merrill Lynch Banking and Financial Services Conference at the Westin Times Square Hotel in New York, NY on Wednesday, November 17, 2010 at 8:00 AM Eastern Time..... More

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J.P. Morgan is Top-Rated in Private Equity Fund Administration Survey
Corporate
November 3, 2010 |
Global Custodian magazine ranked J.P. Morgan as a top provider of private equity fund administration for the fourth consecutive year. J.P. Morgan has earned more "best in class" ratings than any other administrator..... More

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NBA All-Star Chris Paul and Chase Donate $1 Million To Afterschool Partnership
Corporate
October 28, 2010 |
Children in Central City will soon be able to enjoy a wide variety of safe, enriching afterschool programs thanks to a groundbreaking partnership between one of the city's premier athletes and one of its largest banks..... More

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JPMorgan Chase Announces Third Quarter 2010 Earnings
Corporate
October 13, 2010 |
JPMorgan Chase reports third-quarter 2010 net income of $ 4.4 billion, or $1.01 per share, on revenue of $ 24.3 billion.... More

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Chase Community Giving Advisory Board Announces More Grants
Corporate
October 7, 2010 |
Chase Community Giving Advisory Board names 17 additional charities to receive more than $500,000 in grants...... More

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Chase Agrees to Offer Mortgage Aid to Unemployed Chase Borrowers in Michigan
Corporate
October 4, 2010 |
Chase announced today that it will participate in Michigan's Hardest Hit fund to help borrowers who live in the state and are receiving Michigan unemployment benefits. The program may pay up to half of qualified borrowers' monthly mortgage for up to 12 months on their primary residence. ..... More

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JPMorgan Chase Joins the U.S. DOT to Curb Distracted Driving
Corporate
September 21, 2010 |
JPMorgan Chase teamed up with the U.S. Department of Transportation to encourage companies to implement anti-distracted driving policies. The DOT recognized JPMorgan Chases anti-distracted driving policies....... More

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JPMorgan Chase Announces Conference Call to Review 3Q 2010 Earnings
Corporate
September 17, 2010 |
JPMorgan Chase & Co. will host a conference call to review third quarter 2010 financial results on October 13, 2010 at 9:00 a.m. (Eastern). Third quarter financial results are currently scheduled to be released at 7:00 a.m. on October 13, 2010..... More

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JPMorgan Chase to Present at the Barclays Conference
Corporate
September 14, 2010 |
Jamie Dimon, Chairman and Chief Executive Officer of JPMorgan Chase & Co., will present at the Barclays Global Financial Services Conference at the Sheraton New York Hotel and Towers in New York City on Tuesday, September 14, 2010 at 1:05 p.m. (EDT)..... More

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Chases Mortgage Modification Offers Exceed 900,000
Consumer Lending
August 25, 2010 |
Chase announced today that it has offered more than 900,000 mortgage modifications to struggling homeowners since the beginning of 2009 through a wide range of government and Chase initiatives to address the housing crisis..... More

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Chase Purchases $3.5 Billion of Performing Real Estate Loans from Citibank
Corporate
August 11, 2010 |
JPMorgan Chase announced today that it has purchased a $3.5 billion portfolio of multifamily and commercial real estate loans from Citibank..... More

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Daniel Zelikow to head new International Public Sector Group
Corporate
August 3, 2010 |
J.P. Morgan today announced that Inter-American Development Bank Executive Vice President and Chief Operating Officer Daniel Zelikow will be rejoining the firm as head of a new International Public Sector Group..... More

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JPMorgan Chase Announces Second Quarter 2010 Earnings
Corporate
July 15, 2010 |
JPMorgan Chase Reports Second-Quarter 2010 Net Income of $4.8 Billion, or $1.09 Per Share, on Revenue of $25.6 Billion.... More

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Chase Community Giving Announces Winning Charities for Summer 2010 Program
Corporate
July 13, 2010 |
Second successful program attracts more than 2.5M Facebook users. Harry Potter Alliance to receive $250,000; four runners-up to receive $100,000; 195 others to receive $20,000..... More

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J.P. Morgan Completes Acquisition from RBS Sempra
Corporate
July 1, 2010 |
J.P. Morgan announced today the completion of its acquisition of RBS Sempra Commodities' assets as originally announced on February 16, 2010..... More

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Hire a New Employee? Chase Will Lower Your Interest Rate
Consumer Lending
June 30, 2010 |
Continuing its commitment to small businesses, Chase announced today an innovative incentive that rewards businesses for each new employee they hire this year....... More

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JPMorgan Chase Announces New Responsibilities for Three Senior Executives
Corporate
June 22, 2010 |
Heidi Miller named President of International; Michael Cavanagh appointed CEO of Treasury & Securities Services; Doug Braunstein named Chief Financial Officer..... More

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New Yorks Largest Bank Helps Rebuild NYs Oldest Amusement Park
Corporate
June 18, 2010 |
Chase announced that it in helping to preserve New Yorks oldest amusement park, it provided $3.5 million loan to help purchase seven rides for Coney Islands new Luna Park.......... More

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Chase Unveils New Card Services to Help Mid-Size Companies
Institutional Lending
May 12, 2010 |
Chase today announced that it is offering new commercial card payment solutions and capabilities to its sizable mid-market corporate client base as part of its continued effort to enhance the power and scope of its commercial card offering...... More

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Chase Plans Multi-Day, Foreclosure-Prevention Events
Consumer Lending
May 5, 2010 |
Chase today announced it will host multi-day Home-Owner Assistance Events exclusively for struggling Chase homeowners in eight major US markets this year, building on the success of one-on-one help for 3,200 customers in FL and complementing 51 Chase Homeownership Center........ More

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JPMorgan Chase Creates $325M Funding Initiative for High-Performing Charter Schools
Consumer Lending
May 4, 2010 |
JPMorgan Chase announced today a $325 Million initiative to support the growth of high-performing U.S. Charter Schools in todays challenging credit environment......... More

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JPMorgan Chase Issues First Quarter 2010 Earnings
Consumer Lending
April 14, 2010 |
JPMorgan Chase & Co. reports first-quarter 2010 net income of $3.3 billion, compared with net income of $2.1 million in the first quarter of 2009...... More

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Chase Joins Second-Lien Program to Keep More Families in Homes
Consumer Lending
March 22, 2010 |
Chase announced today that it will provide additional help to struggling homeowners by joining the government's program to lower payments on homeowners' first and second mortgages..... More

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J.P. Morgan to Acquire Select Assets of RBS Sempra Commodities
Institutional Lending
February 16, 2010 |
J.P. Morgan announced today that it will acquire RBS Sempra Commodities' global oil, global metals and European power and gas assets..... More

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Chase donation to The Woodall Rodgers Park Foundation in Dallas
Consumer Lending
February 1, 2010 |
The Woodall Rodgers Park Foundation in Dallas announced a $3 million donation from Chase, the lead donor in the final phase of the campaign to build the keystone public park to revitalize the city..... More

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Chase and Facebook announced final list of charities
Consumer Lending
January 25, 2010 |
Chase and Facebook announced today the final list of small and local charities that will receive a total of more than $5 million in grants from Chase through Chase Community Giving..... More

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JPMorgan Chase Reaches Out to Aid Victims of Haitian Earthquake
Consumer Lending
January 14, 2010 |
Following a devastating earthquake in Haiti that resulted in yet untold casualties and severe infrastructure damage, the bank commited $1 million for rescue and recovery..... More

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JPMorgan Chase Testimony before the Financial Crisis Inquiry Commission
Consumer Lending
January 13, 2010 |
Chairman and CEO Jamie Dimon testified in Washington, DC on the causes of the financial crisis and the bank's focus on risk management, responsible lending and disciplined capital and liquidity management..... More

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Chase donates $2.25M for security cameras at schools
Consumer Lending
December 18, 2009 |
Chicago Public Schools Officials Accept Donation of Security Cameras for 40 High Schools from Chase...... More

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Chase and Facebook Announce Charities to Receive $25,000
Consumer Lending
December 17, 2009 |
Chase and Facebook today announced the 100 small and local charities that each will receive a $25,000 grant from Chase and now have a chance to receive a Million Dollar Grant, following Facebook users' voting in Round One of Chase Community Giving..... More

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Feeding America
Consumer Lending
December 14, 2009 |
At a time when more and more Americans rely on local food banks for assistance, Feeding America, the nation's largest hunger-relief organization, received a $5 million donation from Chase today. .... More

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JPMorgan Chase declares common stock and preferred stock dividend
Consumer Lending
December 8, 2009 |
JPMorgan Chase & Co. (NYSE:JPM) declared a quarterly dividend of 5 cents per share on the outstanding shares of the Corporation's common stock. The dividend is payable on January 31, 2010, to stockholders of record at the close of business on January 6, 2010..... More

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Finding Ways to Help Families Keep their Homes
Consumer Lending
December 6, 2009 |
Chase offered more than 568,000 mortgage modifications to struggling homeowners in 2009. Learn more about our progress implementing Chase's and the government's mortgage modification programs. ..... More

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"The Way Forward" Holiday Reading List Launches
Consumer Lending
November 24, 2009 |
J.P. Morgan today announced its third annual holiday reading list aimed at presenting stories centered on community and giving back that will inspire individuals worldwide. .... More

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Mayor Bloomberg and CEO Jamie Dimon Announce $1 Million Donation
Consumer Lending
November 17, 2009 |
Mayor Bloomberg and JP Morgan Chase CEO Jamie Dimon Announce $1 Million Donation to Central Park Conservancy to Restore Storm-Ravaged Areas....... More

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PERSPECTIVES & STORIES

JPMorgan Chase helped schools around the country provide innovations in learning...
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Chase committed ten billion dollars to small businesses this year...
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Chase helps rebuild a Chicago neighborhood...
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Jamie Dimon announced expanded efforts to recruit and support veterans...
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Chase helped a special-ed school in Brooklyn expand...
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Mayor Bloomberg and CEO Jamie Dimon Announce $1 Million Donation
Consumer Lending
November 17, 2009 |
Mayor Bloomberg and JP Morgan Chase CEO Jamie Dimon Announce $1 Million Donation to Central Park Conservancy to Restore Storm-Ravaged Areas....... More

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Chase doubled its lending through the Small Business Administration in the first half of fiscal 2011 providing $448 million to help businesses and the U.S. economy grow. The bank remained the #1 SBA lender in the country with 2,373 SBA loans for the first half of the fiscal year..... More

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JPMorgan Chase Announces Changes in Responsibilities for Key Leaders
Corporate
June 14, 2011 |
JPMorgan Chase & Co. announced today that Heidi Miller, President of its International business, will retire from the firm in early 2012. The company also announced new responsibilities for a number of other senior leaders in its U.S. and consumer-related businesses..... More

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JPMorgan Chase Announces Conference Call to Review 2Q 2011 Earnings
Corporate
June 13, 2011 |
JPMorgan Chase & Co. will host a conference call to review second quarter 2011 financial results on July 14, 2011 at 9:00 a.m. (Eastern). Second quarter financial results are currently scheduled to be released at 7:00 a.m. on July 14, 2011..... More

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Syracuse University, JPMorgan Chase Partner to Establish National Institute
Corporate
June 8, 2011 |
Syracuse University and JPMorgan Chase & Co. announced today the creation of the Institute for Veterans and Military Families. The Institute is the first of its kind and will serve as a national center in higher education focused on the social, economic, education and policy issues impacting veterans and their families post-service..... More

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Glenn Tilton Appointed Chairman of Midwest and Member of the Executive Committee
Corporate
June 6, 2011 |
Chase announced today that it has appointed Glenn F. Tilton as Chairman of its Midwest business and a member of its firm-wide Executive Committee..... More

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JPMorgan Chase Assists Victims of Joplin Tornado
Corporate
May 31, 2011 |
JPMorgan Chase announced today it would commit $225,000 to the relief and recovery effort following the devastating tornado in Joplin, Mo. on May 22..... More

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New locations to give Chase 82 centers to help struggling homeowners
Consumer Lending
May 25, 2011 |
Chase this month opens three of the 31 new centers it will add this year to help even more borrowers in hard-hit communities stay in their homes. Chase counselors already have met face to face with 144,000 struggling homeowners in centers since 2009..... More

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Multi-Bank Venture to Improve Electronic Person-to-Person Payments
Consumer Lending
May 25, 2011 |
Bank of America, JPMorgan Chase and Wells Fargo today announced that they have formed a new venture to enable their customers to move money more conveniently and safely using a mobile number or email address. clearXchange is the first bank-owned solution of its kind, and the service is available to its partners today....... More

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JPMorgan Chase Declares Common Stock Dividend
Corporate
May 17, 2011 |
The Board of Directors of JPMorgan Chase & Co. (NYSE:JPM) today declared a quarterly dividend of 25 cents per share on the outstanding shares of the corporation's common stock. The dividend is payable on July 31, 2011, to stockholders of record at the close of business on July 6, 2011..... More

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JPMorgan Chase to Present at Sanford C. Bernstein Strategic Decisions Conference
Corporate
May 16, 2011 |
Jamie Dimon, Chairman and CEO of JPMorgan Chase & Co., will present at the Sanford C. Bernsteins 27th Annual Strategic Decisions Conference..... More

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JPMorgan Chase and NY Giants Tuck Help Tornado Victims in Alabama
Consumer Lending
May 10, 2011 |
JPMorgan Chase and NY Giants Justin Tuck announced they were teaming up to donate $275,000 to assist Alabama residents affected by the recent devastating tornadoes. In addition, Chase implemented several temporary initiatives to help its customers in affected areas....... More

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JPMorgan Chase Partners with Center for a New American Security to Help Veterans
Corporate
May 5, 2011 |
JPMorgan Chase announced today that it is partnering with the Center for a New American Security (CNAS), a nonpartisan institution focused on national security, to study the unique challenges facing service members, veterans and their families. ...... More

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Chase Announces 100 Winners in Latest Round of Community Giving Program
Corporate
May 5, 2011 |
Chase announced today the 100 charities that will each receive a $25,000 grant from Chase and will advance to Round 2 of the Chase Community Giving Program. These 100 charities now have a chance to receive a $500,000 grant from the bank..... More

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Chase Presents the Black Eyed Peas in a Free Ticketed Concert at Central Park
Corporate
May 2, 2011 |
Robin Hood, The Black Eyed Peas, Chase, DAS Communications, NYC Department of Parks & Recreation, the Central Park Conservancy and Clear Channel Radio announced today that the six-time Grammy-award winning group will perform their first-ever live concert in Central Park on June 9, 2011. The concert will benefit Robin Hood and its mission to fight poverty in New York City, as well as fund the creation of three new sites for The Black Eyed Peas Peapod Academies in New York City. ..... More

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Chase to add up to 1,000 jobs in Central Ohio
Consumer Lending
April 27, 2011 |
Chase announced today that it will add between 500 and 1,000 mortgage-servicing jobs to its Central Ohio workforce when it moves into new office space in Gahanna later this year, bringing the areas already-largest private employer to 18,000 workers..... More

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Chase Commits to Lend $12 Billion to U.S. Small Businesses in 2011
Consumer Lending
April 26, 2011 |
Chase today commits to lend $12 billion to American small businesses in 2011, a 20% increase over its 2010 commitment. Chase also became the Number 1 Small Business Administration lender in America in loans made in fiscal 2010..... More

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Chase to Add 37 Bank Branches in Florida in 2011
Consumer Lending
April 21, 2011 |
Chase announced today that it will continue its investment in Florida by opening 37 branches and adding more than 400 branch jobs to better serve customers in 2011..... More

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JPMorgan Chase Appoints Members to Military & Veterans Affairs Advisory Council
Corporate
April 18, 2011 |
JPMorgan Chase announced today the appointment of five initial members of its Military and Veterans Affairs Advisory Council, to advise the firm on a comprehensive strategy to design programs and products aimed at serving the unique needs of members of the military, veterans and their families..... More

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JPMorgan Chase Reports First Quarter 2011 Earnings
Corporate
April 13, 2011 |
JPMorgan Chase reports first quarter 2011 net income of $ 5.6 billion, or $1.28 per share, on revenue of $25.8 billion..... More

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Chase to Assist Military Personnel Affected if Government Shuts Down
Corporate
April 8, 2011 |
JPMorgan Chase announced today that it will help its customers who are military personnel with their finances if the government shuts down...... More

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Jamie Dimon's Statement Regarding the U.S.-Colombia Trade Promotion Agreement
Corporate
April 7, 2011 |
JPMorgan Chase Chairman and CEO Jamie Dimon released a statement today regarding the U.S.-Colombia Trade Promotion Agreement....... More

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Chase Commits $25 Million to Charities Through Chase Community Giving Program
Corporate
March 31, 2011 |
Chase announced today an additional two-year, $25-million commitment to the Chase Community Giving philanthropic program on Facebook. The popular program has already awarded $10 million to 300 small and local charities in 38 states, and Washington, D.C., since 2009..... More

Read Article

JPMorgan Chase to Increase Quarterly Common Stock Dividend
Corporate
March 18, 2011 |
JPMorgan Chase & Co. today announced its Board of Directors authorized an increase in the quarterly dividend and a new $15 billion common stock repurchase program..... More

Read Article

JPMorgan Chase Announces Conference Call to Review 1Q 2011 Earnings
Corporate
March 17, 2011 |
JPMorgan Chase & Co. will host a conference call to review 1Q 2011 financial results on April 13, 2011 at 9:00 a.m. (Eastern). Results are currently scheduled to be released at 7:00 a.m. on April 13, 2011....... More

Read Article

JPMorgan Chase Commits $5 Million in Aid to Victims of Japan Earthquake,
Corporate
March 14, 2011 |
JPMorgan Chase announced today that it would commit $5 million to relief and recovery efforts in Japan in the aftermath of its worst earthquake on record..... More

Read Article

JPMorgan Chase Announces Corporate Partners for its 100,000 Jobs Mission
Corporate
March 9, 2011 |
JPMorgan Chase announced today it will partner with 10 large companies to commit to collectively hire 100,000 military members leaving active duty service and other veterans by the end of 2020..... More

Read Article

JPMorgan Chase Announces New Programs for Military and Veterans
Consumer Lending
February 15, 2011 |
JPMorgan Chase (NYSE: JPM) announced today it will significantly enhance its programs to help military and veteran customers..... More

Read Article

Chase Expands Efforts to Keep People in Homes
Consumer Lending
February 2, 2011 |
Chase announced today plans to add 25 new Chase Homeownership Centers in 19 states this year, bringing the total number of Chase Homeownership Centers to 76 nationwide..... More

Read Article

Chase Donates $25 Million to Support U.S. Small Businesses
Corporate
January 28, 2011 |
Chase announced today $25 million in grants to Community Development Financial Institutions (CDFIs) serving hard-to-reach communities, creating jobs and doubling the capital in these communities..... More

Read Article

JPMorgan Chase Holds Investor Day
Corporate
January 25, 2011 |

Report Attachments

NU TECHK

DORAL,
Florida,
United States of America

PROGRAMS AF BANKERS

#4UPDATE Employee

Fri, July 01, 2011

NU TECHK

DORAL,
Florida,
United States of America

ASSOCIATES FINANCE BANK

#5REBUTTAL Owner of company

Fri, July 01, 2011

I was referred to AF Bankers by Banco Popular who were unable to fund my project in Bavarro, Punta Cana. My project got funded within weeks with AF Bankers. Thanks to this matter. If not I would have not been able to do so at any given time. I refer Associates Finance Bankers to anyone that is in need of financing the projects.

Mr. Frank M.
Project Owner

NU TECHK

DORAL,
Florida,
United States of America

ASSOCIATES FINANCE BANKERS

#6REBUTTAL Owner of company

Fri, June 03, 2011

Remember, Associates Finance Bankers has many Hard Money lenders and Investors as well for your deals that do not qualify for conventional funding. We arrange funding from $10mill up to $12.5 billion for non-conforming commercial real estate loans nationwide. Funding is available internationally as well. LTVs are right around 70% to 83% for non-cash-flowing properties. We may be able to offer up to 65% if the property is cash-flowing. Gone are the 100% LTV deals. Dont even ask!!
Keep an eye out for the following scenarios:
a. rehabilitation deals or conversions with a defined exit
b. construction related deals that make economic sense for an exit strategy.
c. Developers Resorts projects out of the country .
e. hotel, hospital, industrial,shopping center, office /medical office, assisted living senior housing, loans.
e. lender loans that need repositioning.
f. airports, hospital, farming, overseas project

you may call us at 305-500-5530
Associates Finance Bankers a Private Investors Firm

NU TECHK

DORAL,
Florida,
United States of America

ASSOCIATES FINANCE BANKERS

#7REBUTTAL Owner of company

Wed, June 01, 2011

Associates Finance Bank

Doral,
Florida,
United States of America

DEON WALKER NU TECH

#8REBUTTAL Individual responds

Tue, April 05, 2011

HELLO ENRIQUE:
ENRIQUE, I FILED A DISCLAIMER ON RIPOFF REPORT A FEW MINUTES AGO, WITH THE STATEMENT THAT SOMEONE IS FRAUDULENTLY FILING THESE COMPLAINTS AGAINST AFB AND ENRIQUE GONZALEZ UNDER OUR NAME, WITH THE STATEMENT THAT THESE COMPLAINTS WERE NEVER FILED BY NU-TECH AND THAT WE DON'T HAVE ANY COMPLAINTS AGAINST AFB. HOPEFULLY, THE RESPONSE WILL APPEAR LATER TODAY. I WILL BE LOOKIGN FOR IT.
HOWEVER, I WILL ALSO BE PREPARING A MEMORANDUM ADDRESSED TO YOU ON OUR LETTERHEAD, SHORTLY, A COPY OF WHICH YOU SHOULD RECEIVE IN ABOUT 2 - 3 HOURS.
SOMETHING TELLS ME THAT THIS IS DEOIN WALKER HE ISW THE ONL;Y ONE THAT HAS TAKING MONEY FROM EVERBODY JUST GOOGLE HIS NAME AND YOU WILL SEE HIS LIST OF VICTIMS, NU-TECH WE WILL GET THIS GUY AM SURE YOU HAVE PROOF OF THIS ENRIQUE

Associates Finance Bank

Doral,
Florida,
United States of America

Deon Walker

#9REBUTTAL Owner of company

Mon, April 04, 2011

ENRIQUE:
THIS DEFINETELY DID NOT COME FROM US. THERE IS A COMPANY, APARENTLY REGISTERED IN FLORIDA AS NUTECH, OR IT COULD HAVE COME FROM PETER PALMER OR RUPERT, ALTHOUGH I SPOKE WITH RUPERT, AND HE KNOWS NOTHING ABOUT ANY POSTING UNDER NU TECH. LET ME KNOW WHERE THIS APPEARED AT: WAS IT ON SOME BLOG OR WEB SITE? I WOULD LIKE TO ACCESS THAT SITE DIRECTLY, AND PUT A STOP TO IT, AND ALSO WRITE A LETTER TO YOU TO CONFIRM THAT SOMEONE IS USING OUR NAME TO BESMIRCH YOUR NAME. OTHER THAN THE ONE MEETING WE HAD WITH YOU, ANGIE AND DEON WALKER IN MIAMI LAST YEAR, THERE WAS NOT ANY OTHER CONTACT BETWEEN US, SO I SUSPECT IT MAY BE PETER PALMER, OTHERWISE, HOW WOULD ANYONE USE OUR NAME? WHOEVER WROTE THIS ON THE BLOG, DID THEY LEAVE THEIR NAME AND E-MAIL OR CONTACT INFORMATION? I WOULD BE HAPPY TO RESPOND TO CLEAR YOU ON THIS, BUT I DON'T KNOW WHERE TO REPLY.

VICTOR
this is Enrique You see walker we now that is you and look at your self saying you go to church 2 times a week what a f****** a****** you had to be a f***** ***** I will post the letter that was giving to me so everbody can see your a f****** lyer and that any body that would like to have a copy of it please call Mr Enrique at 305-500-5530 walker am not going to write any more expect all the informatioin of all the files that we presented to you for you to close and never did and i will post there info and phone numbers so any body may call them so they can find out that you are only a scamer oh and also i will post all of your information and youi may give this to your f****** attorny also becouse i clean my a** with it and let me tell you something that you have forgotten that i have something under my arm if i use it this will not end very good good luck a******

ENRIQUE:
THIS DEFINETELY DID NOT COME FROM US. THERE IS A COMPANY, APARENTLY REGISTERED IN FLORIDA AS NUTECH, OR IT COULD HAVE COME FROM PETER PALMER OR RUPERT, ALTHOUGH I SPOKE WITH RUPERT, AND HE KNOWS NOTHING ABOUT ANY POSTING UNDER NU TECH. LET ME KNOW WHERE THIS APPEARED AT: WAS IT ON SOME BLOG OR WEB SITE? I WOULD LIKE TO ACCESS THAT SITE DIRECTLY, AND PUT A STOP TO IT, AND ALSO WRITE A LETTER TO YOU TO CONFIRM THAT SOMEONE IS USING OUR NAME TO BESMIRCH YOUR NAME. OTHER THAN THE ONE MEETING WE HAD WITH YOU, ANGIE AND DEON WALKER IN MIAMI LAST YEAR, THERE WAS NOT ANY OTHER CONTACT BETWEEN US, SO I SUSPECT IT MAY BE PETER PALMER, OTHERWISE, HOW WOULD ANYONE USE OUR NAME? WHOEVER WROTE THIS ON THE BLOG, DID THEY LEAVE THEIR NAME AND E-MAIL OR CONTACT INFORMATION? I WOULD BE HAPPY TO RESPOND TO CLEAR YOU ON THIS, BUT I DON'T KNOW WHERE TO REPLY.

VICTOR
this is Enrique You see walker we now that is you and look at your self saying you go to church 2 times a week what a f****** a****** you had to be a f***** ***** I will post the letter that was giving to me so everbody can see your a f****** lyer and that any body that would like to have a copy of it please call Mr Enrique at 305-500-5530 walker am not going to write any more expect all the informatioin of all the files that we presented to you for you to close and never did and i will post there info and phone numbers so any body may call them so they can find out that you are only a scamer oh and also i will post all of your information and youi may give this to your f****** attorny also becouse i clean my a** with it and let me tell you something that you have forgotten that i have something under my arm if i use it this will not end very good good luck a******

ENRIQUE:
THIS DEFINETELY DID NOT COME FROM US. THERE IS A COMPANY, APARENTLY REGISTERED IN FLORIDA AS NUTECH, OR IT COULD HAVE COME FROM PETER PALMER OR RUPERT, ALTHOUGH I SPOKE WITH RUPERT, AND HE KNOWS NOTHING ABOUT ANY POSTING UNDER NU TECH. LET ME KNOW WHERE THIS APPEARED AT: WAS IT ON SOME BLOG OR WEB SITE? I WOULD LIKE TO ACCESS THAT SITE DIRECTLY, AND PUT A STOP TO IT, AND ALSO WRITE A LETTER TO YOU TO CONFIRM THAT SOMEONE IS USING OUR NAME TO BESMIRCH YOUR NAME. OTHER THAN THE ONE MEETING WE HAD WITH YOU, ANGIE AND DEON WALKER IN MIAMI LAST YEAR, THERE WAS NOT ANY OTHER CONTACT BETWEEN US, SO I SUSPECT IT MAY BE PETER PALMER, OTHERWISE, HOW WOULD ANYONE USE OUR NAME? WHOEVER WROTE THIS ON THE BLOG, DID THEY LEAVE THEIR NAME AND E-MAIL OR CONTACT INFORMATION? I WOULD BE HAPPY TO RESPOND TO CLEAR YOU ON THIS, BUT I DON'T KNOW WHERE TO REPLY.

VICTOR
this is Enrique You see walker we now that is you and look at your self saying you go to church 2 times a week what a f****** a****** you had to be a f***** ***** I will post the letter that was giving to me so everbody can see your a f****** lyer and that any body that would like to have a copy of it please call Mr Enrique at 305-500-5530 walker am not going to write any more expect all the informatioin of all the files that we presented to you for you to close and never did and i will post there info and phone numbers so any body may call them so they can find out that you are only a scamer oh and also i will post all of your information and youi may give this to your f****** attorny also becouse i clean my a** with it and let me tell you something that you have forgotten that i have something under my arm if i use it this will not end very good good luck a******

Associates Finance Bank

Doral,
Florida,
United States of America

NU TECH to Deon Walker Rodney

#10REBUTTAL Individual responds

Sat, April 02, 2011

NuTech

Las Vegas,
Nevada,
United States of America

How Professional

#11REBUTTAL Owner of company

Thu, March 31, 2011

Enrique Gonzalez is so professional, his response is so intelligent and his repetition of the same incorrect information is further evidence of his ignorance.

I have a copy of the offer you gave us and when we met with you in Doral you continued to push for us to pay you over $300,000 and not $61,000.

All I can say at this point is that we have reported you to the FBI and the Florida Banking commission. So don't worry about telling that lie to people about you having corresponding banking license in Florida anymore because when they get through with you you will not need them where you are going.

And by the way, we have already spoken to a couple of people in Costa Rica that you scammed as well. Including the broker that you have on your website as being in a Costa Rican office. You don't even have an office in Miami and yet you continue to lie and misrepresent the truth about your office in Miami, Costa Rica and Atlanta; probably lying about Orlando as well. You will not continue to go around taking peoples money and treating them like garbage.

That next knock on your door at your "HOUSE" will be from the authorities. I promise you. It's just a matter of time.

I encourage everyone who reads this to goggle this lying scammer under the following:
Mortgage Grapevine+Enrique Gonzalez
Mortgage Grapevine+Associates Finance Bankers

I am not the only one. At least he didn't get us, but there are plenty out there that he did.

Associates Finance Bank

Doral,
Florida,
United States of America

ASSOCIATES FINANCE BANK

#12UPDATE Employee

Thu, March 31, 2011

Regarding Nu Tech's claim to Associates Finance Bankers, Guillermo Enrique Gonzalez being a scam artist, this simply is not true Mr. Gonzalez is a Broker as I am myself which partners with the Investors whom finance and disburse funds for the projects. The procedure to the loans are very simple the Owners of the project proceed to send us the full package and we provide it to the investor whom issues a Letter of Intent in that letter of intent it reflects what is needed in a Due Dilligence Fee this fee is to Investigate your project, visit your project, attorney to do due dilligence on your project and land and the financial guarantee to the project.

   With Nu Tech, they got an approval on 9/28/2010 for 100% of loan requested in steps of $23 million and were asked for $61,237.00 in due dillligence, they came to the table met with the investor and had said they would go ahead and come in with a Stand by Letter of Credit instead of the due dilligence requested in order to close faster and that way they did not have to give any money ahead.

   Time had passed and they were unable to obtain such Stand By Letter of Credit this was being done between Nu Tech and Peter, after such time and many meetings with Peter and the Stand By Letter people there was nothing, and Peter advised us that we were not to proceed as they were talking to other people for the project to be funded, so the deal was cancelled.

   I dont know why Nu Tech would be angry #1 they were given written commitment, #2 they came to the table met with the investor that answered all their questions #3 they were the ones that suggested the Stand By Letter of Credit and they nor Peter never was able to come through with it and finally i was the broker involved and i was talking as was Mr. Gonzalez with Peter everyday 3-4 times a day, if Victor from Nu Tech wanted to get anyone they could have called me as well as i am the main Broker on this project.

Regarding Nu Tech's claim to Associates Finance Bankers, Guillermo Enrique Gonzalez being a scam artist, this simply is not true Mr. Gonzalez is a Broker as I am myself which partners with the Investors whom finance and disburse funds for the projects. The procedure to the loans are very simple the Owners of the project proceed to send us the full package and we provide it to the investor whom issues a Letter of Intent in that letter of intent it reflects what is needed in a Due Dilligence Fee this fee is to Investigate your project, visit your project, attorney to do due dilligence on your project and land and the financial guarantee to the project.

   With Nu Tech, they got an approval on 9/28/2010 for 100% of loan requested in steps of $23 million and were asked for $61,237.00 in due dillligence, they came to the table met with the investor and had said they would go ahead and come in with a Stand by Letter of Credit instead of the due dilligence requested in order to close faster and that way they did not have to give any money ahead.

   Time had passed and they were unable to obtain such Stand By Letter of Credit this was being done between Nu Tech and Peter, after such time and many meetings with Peter and the Stand By Letter people there was nothing, and Peter advised us that we were not to proceed as they were talking to other people for the project to be funded, so the deal was cancelled.

   I dont know why Nu Tech would be angry #1 they were given written commitment, #2 they came to the table met with the investor that answered all their questions #3 they were the ones that suggested the Stand By Letter of Credit and they nor Peter never was able to come through with it and finally i was the broker involved and i was talking as was Mr. Gonzalez with Peter everyday 3-4 times a day, if Victor from Nu Tech wanted to get anyone they could have called me as well as i am the main Broker on this project.

Regarding Nu Tech's claim to Associates Finance Bankers, Guillermo Enrique Gonzalez being a scam artist, this simply is not true Mr. Gonzalez is a Broker as I am myself which partners with the Investors whom finance and disburse funds for the projects. The procedure to the loans are very simple the Owners of the project proceed to send us the full package and we provide it to the investor whom issues a Letter of Intent in that letter of intent it reflects what is needed in a Due Dilligence Fee this fee is to Investigate your project, visit your project, attorney to do due dilligence on your project and land and the financial guarantee to the project.

   With Nu Tech, they got an approval on 9/28/2010 for 100% of loan requested in steps of $23 million and were asked for $61,237.00 in due dillligence, they came to the table met with the investor and had said they would go ahead and come in with a Stand by Letter of Credit instead of the due dilligence requested in order to close faster and that way they did not have to give any money ahead.

Report Attachments

Associates Finance Bank

Doral,
Florida,
United States of America

Associates Finance bankers

#13REBUTTAL Owner of company

Mon, March 28, 2011

Associates Finance Bank

Doral,
Florida,
United States of America

nu-tech

#14General Comment

Mon, March 28, 2011

Associates Finance Bank

Doral,
Florida,
United States of America

Nu-tech answers

#15REBUTTAL Owner of company

Mon, March 28, 2011

Regarding Nu Tech's claim to Associates Finance Bankers, Guillermo Enrique Gonzalez being a scam artist, this simply is not true Mr. Gonzalez is a Broker as I am myself which partners with the Investors whom finance and disburse funds for the projects. The procedure to the loans are very simple the Owners of the project proceed to send us the full package and we provide it to the investor whom issues a Letter of Intent in that letter of intent it reflects what is needed in a Due Dilligence Fee this fee is to Investigate your project, visit your project, attorney to do due dilligence on your project and land and the financial guarantee to the project.

   With Nu Tech, they got an approval on 9/28/2010 for 100% of loan requested in steps of $23 million and were asked for $61,237.00 in due dillligence, they came to the table met with the investor and had said they would go ahead and come in with a Stand by Letter of Credit instead of the due dilligence requested in order to close faster and that way they did not have to give any money ahead.

   Time had passed and they were unable to obtain such Stand By Letter of Credit this was being done between Nu Tech and Peter, after such time and many meetings with Peter and the Stand By Letter people there was nothing, and Peter advised us that we were not to proceed as they were
talking to other people for the project to be funded, so the deal was cancelled.

   I dont know why Nu Tech would be angry #1 they were given written commitment, #2 they came to the table met with the investor that answered all their questions #3 they were the ones that suggested the Stand By Letter of Credit and they nor Peter never was able to come through with it and finally i was the broker involved and i was talking as was Mr. Gonzalez with Peter everyday 3-4 times a day, if Victor from Nu Tech wanted to get anyone they could have called me as well as i am the main Broker on this project.

Regarding Nu Tech's claim to Associates Finance Bankers, Guillermo Enrique Gonzalez being a scam artist, this simply is not true Mr. Gonzalez is a Broker as I am myself which partners with the Investors whom finance and disburse funds for the projects. The procedure to the loans are very simple the Owners of the project proceed to send us the full package and we provide it to the investor whom issues a Letter of Intent in that letter of intent it reflects what is needed in a Due Dilligence Fee this fee is to Investigate your project, visit your project, attorney to do due dilligence on your project and land and the financial guarantee to the project.

   With Nu Tech, they got an approval on 9/28/2010 for 100% of loan requested in steps of $23 million and were asked for $61,237.00 in due dillligence, they came to the table met with the investor and had said they would go ahead and come in with a Stand by Letter of Credit instead of the due dilligence requested in order to close faster and that way they did not have to give any money ahead.

   Time had passed and they were unable to obtain such Stand By Letter of Credit this was being done between Nu Tech and Peter, after such time and many meetings with Peter and the Stand By Letter people there was nothing, and Peter advised us that we were not to proceed as they were
talking to other people for the project to be funded, so the deal was cancelled.

   I dont know why Nu Tech would be angry #1 they were given written commitment, #2 they came to the table met with the investor that answered all their questions #3 they were the ones that suggested the Stand By Letter of Credit and they nor Peter never was able to come through with it and finally i was the broker involved and i was talking as was Mr. Gonzalez with Peter everyday 3-4 times a day, if Victor from Nu Tech wanted to get anyone they could have called me as well as i am the main Broker on this project.

Regarding Nu Tech's claim to Associates Finance Bankers, Guillermo Enrique Gonzalez being a scam artist, this simply is not true Mr. Gonzalez is a Broker as I am myself which partners with the Investors whom finance and disburse funds for the projects. The procedure to the loans are very simple the Owners of the project proceed to send us the full package and we provide it to the investor whom issues a Letter of Intent in that letter of intent it reflects what is needed in a Due Dilligence Fee this fee is to Investigate your project, visit your project, attorney to do due dilligence on your project and land and the financial guarantee to the project.

   With Nu Tech, they got an approval on 9/28/2010 for 100% of loan requested in steps of $23 million and were asked for $61,237.00 in due dillligence, they came to the table met with the investor and had said they would go ahead and come in with a Stand by Letter of Credit instead of the due dilligence requested in order to close faster and that way they did not have to give any money ahead.

   Time had passed and they were unable to obtain such Stand By Letter of Credit this was being done between Nu Tech and Peter, after such time and many meetings with Peter and the Stand By Letter people there was nothing, and Peter advised us that we were not to proceed as they were
talking to other people for the project to be funded, so the deal was cancelled.

   I dont know why Nu Tech would be angry #1 they were given written commitment, #2 they came to the table met with the investor that answered all their questions #3 they were the ones that suggested the Stand By Letter of Credit and they nor Peter never was able to come through with it and finally i was the broker involved and i was talking as was Mr. Gonzalez with Peter everyday 3-4 times a day, if Victor from Nu Tech wanted to get anyone they could have called me as well as i am the main Broker on this project.

NuTech

Las Vegas,
Nevada,
United States of America

Further postings

#16REBUTTAL Individual responds

Sat, March 26, 2011

I will post other postings about you just like the previous post from the mortgage grapevine. I have been talking to others whom you have scammed.

NuTech

Las Vegas,
Nevada,
United States of America

Still Lying and Scamming

#17REBUTTAL Owner of company

Fri, March 25, 2011

Enrique Gonzalez and Associates Finance Bankers are scam artist and as you can see very unprofessional and illiterate. He didn't answer the questions or address any of the issues brought up. I also noticed that on his website that he has fake closings, that I confirmed to be fake, Century Grand, Sonesta Hotel in Costa Rica and the one in the Dominican Republic.

Just like you tried to threaten and intimidate me , you are trying to threaten and intimidate some one with a legitimate complaint. You do remember cursing me out and telling me how many Rolls Royce's you own, right? Although you claim to be so rich, yet you stole over $58,000 from my client and you had the nerve to send an email response calling him the N word after being confronted about your theft.

Associates Finance Bank

Doral,
Florida,
United States of America

NU -TECH Mr. Peter

#18REBUTTAL Owner of company

Fri, March 25, 2011

MR. PETER I WOULD LIKE TO KNOW WHY YOU ARE SPREADING NEGATIVE COMMENTS IN REGARDS TO OUR COMPANY WHEN WE DONT EVEN KNOW WHO YOU ARE. WE ARE TAKING THE TIME TO MAKE THIS PUBLIC NOTATION TO INFORM THE WORLD THAT YOU CONTACTED US TO PROVIDE YOU WITH A SERVICE, THE ONLY THING WE DID WAS SEND YOU A LETTER OF INTENT FOR THE BUSINESS PROPOSAL YOU SENT US. IT APPEARS IT WASNT TO YOUR LIKING, OUR TERMS AND CONDITIONS WHICH WERE PRESENTED TO YOU AND YOU WENT OF THE DEEP END WITH ALL THIS BULLSHIT YOUVE BEEN WRITING ABOUT US, THEN YOU TURN AROUND WITHOUT EVEN ACKNOLEDGING WHAT WE HAD PROVIDED YOU AS PRELIMINARY REQUIREMENTS SPREADING NEGATIVE COMMENTS ABOUT US ON THE INTERNET. THEN YOU TURN AROUND AND SEND US THE FOLLOWING EMAIL;

Associates Finance Bank

Doral,
Florida,
United States of America

NU -TECH

#19REBUTTAL Owner of company

Fri, March 25, 2011

i WOULD LIKE TO FIND OUT WHEN DID I EVER TOOK MONEY FROM YOU OR MY COMPANY WHY DO YOU WRITE THINGS ABOUT US LIKE THIS WHEN YOU ONLY REQUESTED FROM US AN LOI AND WE GAVE IT TO YOU AT YOUR REQUEST YOU NEVER ANSWER US BACK WE NEVER CALLED YOU AGIN AND THAT WAS LAST YEAR WHY DO YOU TAKE THE PLESURE OF INSALUTING PEPOLE LIKE THAT YOU CAME TO US WE TRY TO HELP YOU SHOW ME WERE I Have done fraud with you were am requesting nicely to write or send us a letter backing out what you have said about us becouse am not going to stay like this i will publish your information were you live your cell phone number your passport number and ext and by the way did you forget tat you sign with us a non disclouser agreemnt i will go to your office in California in person so you can tell me to my f**king face that I ever did some thing to you or your firm I never took your money why dont you get a f**king life or maybe next time you bring to us or any other financial company some project that is true and not fake like what you brought to us and also you can stick your FBI CIA up your a*s becouse I have a very clean record may be your the one that is full of shite just try me a*s hole

Reports & Rebuttal

Complaint Review: Associates Finance Bankers - Doral Florida

Associates Finance Bankers Associates Finance Bank Enrique Gonzalez and Associates Finance Bankers are scam artist Doral, Florida

*REBUTTAL Owner of company: NU -TECH

*REBUTTAL Owner of company: NU -TECH Mr. Peter

*REBUTTAL Owner of company: Still Lying and Scamming

*REBUTTAL Individual responds: Further postings

*REBUTTAL Owner of company: Nu-tech answers

*General Comment: nu-tech

*REBUTTAL Owner of company: Associates Finance bankers

*UPDATE Employee: ASSOCIATES FINANCE BANK

*REBUTTAL Owner of company: How Professional

*REBUTTAL Individual responds: NU TECH to Deon Walker Rodney

*REBUTTAL Owner of company: Deon Walker

*REBUTTAL Individual responds: DEON WALKER NU TECH

*REBUTTAL Owner of company: ASSOCIATES FINANCE BANKERS

*REBUTTAL Owner of company: ASSOCIATES FINANCE BANKERS

*UPDATE Employee: PROGRAMS AF BANKERS

*UPDATE Employee: ASSOCIATES FINANCE BANKERS

*REBUTTAL Owner of company: ASSOCIATES FINANCE BANK

*Consumer Comment: Enrique Gonzalez scammed me personally thrus his corporation associates trade finance

18 Updates & Rebuttals

Enrique Gonzalez scammed me personally thrus his corporation associates trade finance

ASSOCIATES FINANCE BANKERS

Report Attachments

PROGRAMS AF BANKERS

ASSOCIATES FINANCE BANK

ASSOCIATES FINANCE BANKERS

ASSOCIATES FINANCE BANKERS

DEON WALKER NU TECH

Deon Walker

NU TECH to Deon Walker Rodney

How Professional

ASSOCIATES FINANCE BANK

Report Attachments

Associates Finance bankers

nu-tech

Nu-tech answers

Further postings

Still Lying and Scamming

NU -TECH Mr. Peter

NU -TECH

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