1, Report:
#1305500
Posted Date:
May 16 2016
Jonathan Joseph Bergueiro Jonny Bravo, Jay Bravo, John Berg, Tony 2 Cocks, Jay Berg, Jonny Marvel Commodities Broker, Fraud, Trade, San Diego California
Jonathan Jospeh Bergueiro represents himself as a commodities broker who owns his own firm, Presidential Capital Group. He took over $42,000 USD and then proceeded to come up with excuse after excuse not to give the money back. After this he wrote $19,000 in bad checks. When this tr...
Entity
Jonathan Joseph Bergueiro
Categories: Brokerage Companies
2, Report:
#1125176
Posted Date:
Feb 20 2014
5 Star Paint & Body Tony John Gomez 5 Star Paint And Body Five Star Paint & Body Liar Dishonest Fraud Scam Thief Cheated Gainesville Florida
I live in Williston,Florida and I came across this crooks ad on Craigslist.I called him up and told him that I was thinking about getting the bottom of my boat repainted and would like to get an estimate.He drove out to my house and he noticed that my car hood and trunk looked faded...
Entity
5 Star Paint & Body
Categories: Body Work & Repair
3, Report:
#482752
Posted Date:
Sep 21 2009
TONY JOHN spellcaster he guarenteed that he could cast a spell to stop our divorce and bring my wife back to our marriage Orlando Florida
First I must tell you a little about myself and why I got involved in this situation. I am 68 years of age and a 100% disabled military veteran, having served my country for 30 years. I also have been married to the same woman for 27 years.&nb...
Entity
TONY JOHN
Categories: Psychic Fortune Tellers
4, Report:
#297799
Posted Date:
Jan 07 2008
Tony John Vision Gallery,vision Art Gallery; [email protected] used my credit card # to pay for employment adds Citrus Heights Internet
This individual aquired my credit card # frauduantly somehow,and used it along with a bogus address and phone # to pay for employment ads to HBC Publications. Return emails were to [email protected]. These ads were probably bogus as well to get personal info (SSN,Drivers L...
Entity
Tony John Vision Gallery,vision Art Gallery;[email protected]
Categories: Attorney Generals