Well i will start by saying that i have been able to put all this info together thanks to a group of individuals that have been scammed by this people, it all started when a colleague of mine reached out to me to inform me that he was talking with some guy in Miami that wanted to obtain a Cash Advance Loan for one of his Companies and when he gave me the description it matched those of a person that had already commited some fraud against another financial institution that i work with.
I have decided to get to the bottom of this and contracted not one but three detectives to track down this individuals and what exactly was going on here, what i discovered next is very shocking, first the head of this group (apparently) is Carlos Manuel Gonzalez-Quevedo who is a convicted criminal on over 20 counts of Fraud, Theft, ID Theft, Financial Grand Theft, Pocession of False Id's and others and it is still on a suppervised probation status for 20 YEARS until 2027, his partners have not been convicted of any crimes as of yet but they are as criminals as this guy, we have also obtained information on who his parole officer is and we will contact him once we have everything else we need located.
If you are a fellow financial institution be aware that this group acts deliberately and they have no limits, they will do anything, forge any document or pretend to be any person in the world to obtain their objective, there is a lot other people involved in this matter that have not been mentioned, as well as another Companies but since they are cooperating 100% with us and the authorities we decided to refrain from posting their names here.
Some of the Companies they have been able to defraud are:
Carlos Manuel Gonzalez-Quevedo Reviews
Well i will start by saying that i have been able to put all this info together thanks to a group of individuals that have been scammed by this people, it all started when a colleague of mine reached out to me to inform me that he was talking with some guy in Miami that wanted to obtain a Cash Advance Loan for one of his Companies and when he gave me the description it matched those of a person that had already commited some fraud against another financial institution that i work with.
I have decided to get to the bottom of this and contracted not one but three detectives to track down this individuals and what exactly was going on here, what i discovered next is very shocking, first the head of this group (apparently) is Carlos Manuel Gonzalez-Quevedo who is a convicted criminal on over 20 counts of Fraud, Theft, ID Theft, Financial Grand Theft, Pocession of False Id's and others and it is still on a suppervised probation status for 20 YEARS until 2027, his partners have not been convicted of any crimes as of yet but they are as criminals as this guy, we have also obtained information on who his parole officer is and we will contact him once we have everything else we need located.
If you are a fellow financial institution be aware that this group acts deliberately and they have no limits, they will do anything, forge any document or pretend to be any person in the world to obtain their objective, there is a lot other people involved in this matter that have not been mentioned, as well as another Companies but since they are cooperating 100% with us and the authorities we decided to refrain from posting their names here.
Some of the Companies they have been able to defraud are:
The Business Backer
Rapid Advance
Swift Capital
Z & R Funding
Business Financial Services
Max Advance
and the list goes on and on.