1, Report:
#1470546
Posted Date:
Mar 04 2019
Rafael Guerrero Rafael Guerrero, capricious, selfish, unkind, uncaring, unfeeling, acts sweet and loving then cuts you off abruptly!! Garden Grove California Garden Grove California
We've all been mistreated by others but Rafael Guerrero takes the cake!We met on a dating app, began chatting, setup a luncheon date. We both stated we are not seeking a hookup but potentially a LTR. I picked him up because apparently at 19 years old he doesn't have enough amb...
Entity
Categories: Ex-Boyfriends
2, Report:
#1384331
Posted Date:
Jul 11 2017
R&A Pallet Recycling Phoenix Pallet Phoenix Pallet & SupplySummit Wood ProductsSummit TransportsSummit Pallet and Crating They will ask for Raw Lumber and or product and pay for the first load and then give fake electronic payment Milwaukee Wisconsin
These 2 people Annemarie Guerrero and Rafael Guerrero have a long standing history of not paying their bills.
The steal from ever raw lumber provider or loan provider out there. They have changed their company 6 times in 4 years they currently go by R&A Pallet Recycling in M...
Entity
Categories: Credit Card Fraud
3, Report:
#1384123
Posted Date:
Jul 09 2017
R&A Pallett Recycling Phoenix Pallet CompanyPhoenix Pallet and SupplyPhoenix Pallet Summit Wood Products Summit Transports Summit Pallet and Crating This company Stole raw lumb From Benz Lumber in the amount of $193,417 just from this company they send out electronic false checks, they dont pay their taxes to DWD, Milwaukee Wisconsin
These people stolel raw lumber from Benz lumber in the amount of $193,417 and other lumber companies throughout wisconsin and minnesota and didnt pay for the lumber supplies to build pallets.
They have stolen to the tune of 1.3 million dollars of product from Companies across t...
Entity
Categories: Credit Card Fraud