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Gonzo 34 Enterprises

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Gonzo 34 Enterprises Reports & Reviews (2)

Victim Location 99508
Total money lost $395
Type of a scam Fake Check/Money Order

This is the second complaint/scam I've reported pertaining to Gonzo 34 Enterprises. On 12-17-18, a fraudulent electronic check for the amount of $395, issued from Lakeside Bank, Chicago, Illinois, payable to Try Endless Getaway was processed through my checking account in Anchorage, Alaska. I attempted to contact customer service of Try Endless Getaway, reached a call center, and was placed on hold. I then proceeded to my bank, and closed my account. I have filed a police report, and upon receipt of a case number, I am taking all information pertaining to similar fraud in October 2018, this most recent fraud, to the FBI in Anchorage. These individuals have been stealing from people since at least 2015 and MUST BE STOPPED!!

Victim Location 94804
Total money lost $299
Type of a scam Fake Check/Money Order

I think this operation gleens personal and bank account information from another source, probably an Internet loan I took out. They presented a bogus check against my bank account.

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