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Find a Location

JL Florida Corporation has 1 locations, listed below.

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    Business ProfileforJL Florida Corporation

    Currency Exchange

    At-a-glance

    Customer Reviews

    This business has 0 reviews

    Customer Complaints

    1 complaints closed in last 3 years

    1 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Reasons for BBB Rating

    Related Categories

    Business Details

    Location of This Business
    100 NW 77th St Apt 3, El Portal, FL 33150-3592
    BBB File Opened:
    3/27/2023
    Business Management
    • Mr. Jeison J Garcia Villarroel, President
    • Ms. Lisseth I Aladejo Bracamonte, Vice President
    Contact Information

    Principal

    • Mr. Jeison J Garcia Villarroel, President

    Customer Contact

    • Mr. Jeison J Garcia Villarroel, President
    Additional Contact Information

    Email Addresses

    Customer Complaints

    1 Customer Complaints

    Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

    File a Complaint

    Most Recent Customer Complaint

    03/27/2023

    Complaint Type:
    Product Issues
    Status:
    Answered
    On 03/23/2023 I was trying to send $81.60 to help a friend of mine in *********, I found this ******* on Instagram, promising to deliver the money in less than 10 minutes, so my friend get in touch with them via Instagram, so they answer her questions and I proceed to transfer the money via ************* Name on Instagram was **************** ******* thats shows on Zelle account was ********************** so, I transferred the money, The person chatting with my friend was ********************** (Via Instagram Chat) After I made the transaction My friend was trying to contact the person again in order to find out what happened with the transfer??? so, "**********************" said "The Problem is, you have to send the minimum amount, and my friend reply back "You never told me that I have to send a minimum amount, you just told me that your ******* will charge 2% for transaction concepts" immediately I sent an email to ************************************ requesting reverse the transaction, he answered back, telling me that he will revert the transaction, he stared asking me questions such as what type of transaction I was trying to do? so I explained over and over without any solution, I sent him even an screen capture of **** transaction with the confirmation number !!! His name was **************************** **********, so right away I went and checked on sunbiz.org that ******* name, and yes his name was there as an agent and president of that corporation, plus another person, while I was interchanging email with ******, my friend start chatting with a different person, the new person name was ******, begging her to ask me to stop sending email to that email address .. at the end was the same **************************************** using deferments names trying to cover the scam, after almost 2 hours going back and Forward ****** decide to return part of my money $72.00 instead of the original amount of $81.60 cause he needs to charged me his ******* fee for transaction, I said Yes! send me that money inside me I said I rather loose 11 dollars or 10 dollars instead of the whole amount.I went ahead a start investigating this *******, and what I found was Unreal !!! this person had been ripping off large number of people that was on the need to send money to *********, stilling PayPal Accounts etc. etc. etc. very large history of crime, please help me to stop this ******* keep committing crime of that magnitude
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    Customer Reviews

    0 Customer Reviews

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    How BBB Processes Complaints and Reviews

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