• Report: #894872

Complaint Review: Arian Perez ,Premier-Equity-Specialists

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  • Submitted: Fri, June 08, 2012
  • Updated: Sat, January 19, 2013

  • Reported By: Kerine Davis — Ocho Rios Jamaia Other Jamaica
Arian Perez ,Premier-Equity-Specialists
12 laurel hill drive randolh new jersey 07869 Internet United States of America

Arian Perez ,Premier-Equity-Specialists Rosario aka arian perez The world best Scammer, he scam me $37,000.00 us dollar Internet

*Author of original report: your intention was to rob!!!

*REBUTTAL Owner of company: The REAL PROOF is in the SIGNED CONTRACT

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On July 2011 I was introduce to a man call Arian Perez who dwell in United State of America specifically at Columbian. I was told that he provides jobs for persons to work in the USA, upon contacted him, he told me that he place persons in J1 AND H2B jobs in the hospitality industry.

I then decided to go into business due to the fact that I also operated a recruiting agency in Jamaica and I believe that l would be able to help people in my country with this kind of jobs.

Jamaican people are desperately in need of a better lifestyle by getting a job in America. I then went into a contract with
Mr. Arian Perez to send him 200 people for the winter season which would start on October of 2012, and we signed the contract for the jobs.

ln the contract it was stated that he would collect US$200 dollars per persons, I was able to registered only 186 people and send the money to him via wire transfer it to him which came to a total of thirty seven thousand  US dollar  (US$37,000. [continued below]....
.....00),
he then asking me to pay US$350 per person  more  which would give us a total of US$65,000. I told him that I would not
send him more money because this wasnt the part of agreement in the contract from the beginning; he started to argue with me and also trying to convince me to send him the money.

After a long conversation with him he then stated that he would send all the people in the job program an email that I was
the one at fault and not him and that they should take the money from me and send it directly to him, as a result of that I did not give into his plea cause I realize that he was planning on robbing me.

I had to face up to the people here in Jamaica and pay them back there money that Adrian Perez defrauded me of, the local police in my country got involve when people l had collected money from started to cause trouble with me, at that time my business partner went to jail and my business also surfer a setback.

I describe Adrian Perez as a dubious, Godless and heartless creature.

I am warning anyone who wanted to do business with him to be careful and also think twice  

I contacted a lawyer in the USA who have spoken to a detective to try and get a hold of him they went  to the address that I gave to them and they realize that he had the house up for sale and that the address of the premises that he use is a house belonging to his sister.

Address for Arian Perez in Puerto Rico:

(((ROR redacted)))

Address in which I send wire Transfer the money to:

12 Laurel Hill Drive, Randolh, New Jersey 07869 US

Contact information: 1876 614 5033 /   1787 518- 7185 / 1206 923- 9686 /1-787-507-7940

Wire Transfer Information as to where I send the money to Mr. Arian Perez

Beneficiary Bank Details:        HSBC,
New York, USA

Reference Number:                  6830000129

Routine Information:               Swift MRMDUS33

ACCT                                        966120035

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 06/08/2012 02:54 PM and is a permanent record located here: http://www.ripoffreport.com/r/Arian-Perez-Premier-Equity-Specialists/internet/Arian-Perez-Premier-Equity-Specialists-Rosario-aka-arian-perez-The-world-best-Scammer-he-894872. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 Author of original report

your intention was to rob!!!

AUTHOR: Kerine Davis - (Jamaica)

If you have that pretty intention to help Jamaican people you would have help the people that you have registered who contacted you directly and pay you directly.

Almost every day people call asking for you and their money plus those who I send and pay you for, you think you can just take people money just like that and nothing behind it. the MINISTRY OF LABOR Ms Archer said she know of you as a thief from long time and they worn me not to go in business with you yet I trusted you and continue, you know that my lenience was in process so you Arian Perez take it as and advantage to use my company to rob people for you.

If you are so genuine you should send back the 37,000 thousand dollar us that I have to be paying back to people every day you left my life in a total night mair I have to be going to court my boyfriend go to jail for the money you steal you are HEART LESS you come on rip off report as if you are honest you are a big scammer ad I report you to the police here they are looking for you so I beg you send back if its even half of the money you steal and didn't provide any Job for the people you cant hold a contract against the people them money because you didn't even send a proof that you have job.... so you are a scammer say you can provide when you cant.

If you refuse to pay back I know that my eye water will rest upon you and the god I serve will deal with you. You leave my life in hell!! search your heart and see where you stand in life after stealing so much money.
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#2 REBUTTAL Owner of company

The REAL PROOF is in the SIGNED CONTRACT

AUTHOR: aperez - (United States of America)

Reading this report has been very painful. I strive to sincerely help all people around me. I decided to work with KERINE DAVIS with the same intentions. She at least at the time was operating illegally in her own country but I allowed it because her intentions seemed ok. I made two simple rules. 1. Follow the rules. 2. Do not steal from your customers. 

The story listed below is not backed up by facts. I have a signed and sealed contract from TG Employment Agency and Kerine Davis. This contract absolutely contradicts what this person has stated below. To paraphrase the contract in section 1 it states 

1. Contractor (KERINE DAVIS) is to collect $200 from each person and deliver that to the company each week
2. Contractor (KERINE DAVIS) is to collect $700 ($1000 for J1) training fees from each person and deliver that to the company each week. 

We also required that KERINE DAVIS send us in weekly reports of her progress including amounts collected. Following an audit we found that KERINE DAVIS was over charging the clients and telling us they paid less. This of course is documented from her pipeline reports, and several of her clients. We immediately sent out a message to all of the clients KERINE DAVIS RECRUITED and asked for confirmation on how much money they had paid. Also at this time we sent out messages to all of KERINE DAVIS' clients to make them aware that our program will be moving forward without her agency and to contact us directly. We have this documented as well. We also decided to inform the ministry of labour in Jamaica that KERINE DAVIS had been operating an illegal employment agency. 

The lesson learned in all of this is we made a mistake dealing with an unliscensed agency. In the end KERINE DAVIS deviated from our rules and our contract which she signed, stamped and sent to us. Anybody interested in a copy of this contract shall please email arian@premierequityspecialists.com with details concerning the request. 
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