- Report: #1526127
Complaint Review: Miguel Angel Gonzalez - wallingford Connecticut
Reported By:
Cathy Graham -
wallingford, Connecticut, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Miguel Angel Gonzalez
187 Ward street, 2nd fl. wallingford, 06492 Connecticut, United States
Phone:
1-203-631-4466
Web:
Categories:
Business Rating:
(0)
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Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Report Attachments
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,000 I gave him; I would make a profit of 2,000 to 3,000 once the house was sold. On 12/5/23, I gave Miguel 10,000 through a wire transfer because I believed he was a businessman who purchased and sold homes. On 12/27/23, I sent him 4,500 for kitchen cabinets because he told me he would install them at no cost. Then on 3/27/23, he asked to borrow 1,200. His excuse to borrow money was based having to pay 11,000 in taxes on a new home he had just recently purchased. I sent Miguel a total of 15,700. I thought I was making an invest on a home he would sell in three months. I was also fooled by believing he was going to replace my old cabinets with new ones because installing cabinets is what he does for a living. When I became suspicious of his wrongdoing, I told him I was thinking of calling a lawyer and going to the precinct. He then told me he would give me my money. On 5/1/2023, Miguel sent me two receipts from his bank, Wells Fargo. One receipt was for a payment of 8,000 at 9:20am and the other for a payment of 8,000 at 9:36am. The money was never sent to my bank account. Miguel Angel Gonzalez, sent me two fake receipts from the bank Wells Fargo.
2 Updates & Rebuttals
Cynthia
11357,New York,
United States
Dealing with a fraudulent person
#2Author of original report
Thu, June 08, 2023
On 5/4/23, Miguel's bank account was frozen. After Miguel's bank was frozen, he began returning my money. The poilce also got involved. With the help of the bank and the police, Miguel returned $10,700. As of 6/8/23, Miguel owes me $5,000. He has no intentions of returning the rest of my money. I am sueing him for $5,000. There is a warrant for his arrest.
Cathy Graham
Miguel A Gonzalez- The Romance Scammer
#3Author of original report
Wed, May 03, 2023
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2022 on the dating app, Zoosk. He fooled me into believing he loved me and my family. Six months into the relationship, he told me to invest in a home. According to Miguel, he had recently purchased this home for profit and was currently remodeling it. Miguel Angel Gonzalez told me for every $5,000 I gave him; I would make a profit of $2,000 to $3,000 once the house was sold. On 12/5/23, I gave Miguel $10,000 through a wire transfer because I believed he would help me to invest my money in his business of buying and selling homes. He told me the house would sell in three months. On 12/27/23, I sent him $4,500 for kitchen cabinets because he suggested I update my kitchen cabinets which would increase my co-op value. According to Miguel, he would install them at no cost. Then on 3/27/23, early morning, he asked to borrow $1,200. His excuse to borrow money was based on having to pay 11,000 in taxes on a new home he had just recently purchased for us to live in. Overall, I sent Miguel a total of $15,700. When I became suspicious of his wrongdoing, I told him I was thinking of calling a lawyer and going to the precinct. He then told me he would return my money. On 5/1/2023, Miguel "returned" the money owed to me by sending me two receipts from his bank, Wells Fargo as proof. One receipt was for a payment of 8,000 at 9:20am and the other for a payment of 8,000 at 9:36am. I never received the money he sent to my cash app account. Miguel Angel Gonzalez sent me two fake receipts from the bank Wells Fargo. Today on May 2nd, 2023, to avoid the topic of returning my money, he sent me a photo of him in a hospital. The photo is not current. Apparently, the doctors ran tests and found hernia and a high sugar level.
