1, Report:
#1478612
Posted Date:
May 12 2019
WILSON MONTOYA Ponzi scheme real estate agent Took 90k and wrote hot checks to pay me back Colleyville Texas
SINCE OCTOBER OF 2018 WILSON MONTOYA
HAS TAKEN ALMOST 500k FROM INVESTORS IN HIS REAL ESTATE PROJECTS WITH CONTRACTS AND CHECKS THAT WHERE WRITTEN ON CLOSED ACCOUNTS. HE TOOK 90K FROM ME AND HASN’T PAID ME BACK THE MONEY HE OWES ME. ALL OF HIS CHECKS BOUNCED. HE HAS CONTINUED TO R...
Entity
WILSON MONTOYA
Categories: Property / Condominium Managment - Real Estate