Victim Location 43040
Total money lost $3,337
Type of a scam Fake Check/Money Order
Mr. Ramon Antonio Cabrera approached me by text message in 2017 and asked me to organize a trip to overseas in finding production sources for his products. He approved all the budgets and itineraries along with his private touring and committed to pay. Mr. Cabrera did not send me the payment before the trip. In stead, he wrote me a check on the trip. However, he required the bank to stop the payment right after issuing me the check.I tried a few times to contact Mr. Cabrera, but he was not responding my calls or emails. After I sent him a formal letter, Mr. Cabrera sent me an email which is threatening and intimidating. I filed a small claim through the court. Mr. Cabrera was ordered to compel the full payment. But Mr. Cabrera still refused to implement the court order. Please be aware of this person and do not to do business with him and his company.