Richard Bond Gonzalis

Maggie –

Victim Location 78624

Type of a scam Advance Fee Loan

Claims to be a private lending firm called Richard Bond Gonzalis and Partners. Has online presence on Stage 32 networking website.

Approved a loan for me. Looked legit with paperwork etc. asked for origination fee. I wired $3,000.

He claimed he never got it. Gave me bogus addresses for his partner Anthony Nelson. I recognized the scam when the bank confirmed he got the funds. Spoke with him on phone and all started to fit into place.

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