- Report: #956684
Complaint Review: Jennifer Villareal and Rudy Villareal
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| Jennifer Villareal and Rudy Villareal unknown
palaway, California United States of America |
|
Jennifer Villareal and Rudy Villareal Rodolpho Villareal, Raja Tredes ponzi scheme running crooks; binary for-ex trading liars. palaway, California
*Consumer Comment: @ steve
*Consumer Comment: Thanks Steve
*Author of original report: relax
*REBUTTAL Owner of company: You Smell something Seriously
*REBUTTAL Owner of company: You Smell something Seriously
*Consumer Comment: Mr. John Carey
*Consumer Comment: chill out John
*REBUTTAL Owner of company: Siopaomaster1965 is an Idiot!! your a crimminal
*Consumer Comment: Hard to believe
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Jennifer Villareal and Rudy Villareal, under the company name of Raja Tredes, stole $750,000 from my family and then disappeared. Rudy and Jennifer were introduced to us through a mutual friend. Trusting that friend (whom I still trust and who was not involved), I didn't do my background research. This was a mistake. They have disappeared with our money. If you have information on these criminals, please email me at (((REDACTED)))@gmail.com
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.
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 10/18/2012 10:42 AM and is a permanent record located here: http://www.ripoffreport.com/r/Jennifer-Villareal-and-Rudy-Villareal/palaway-California-/Jennifer-Villareal-and-Rudy-Villareal-Rodolpho-Villareal-Raja-Tredes-ponzi-scheme-running-956684. 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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No offense bro.. with my original comment about your claim. I am sure it is valid. I am not involved in any of Mr. Villareal's dealing and you are right i am an outsider. I know folks who are looking for him as well that is why i am posting. I know from what they tell me is that in a short period of time from 2005-2008 he was all of a sudden showing up with fancy cars etc. At that point i put 2 and 2 together and suspected he was using other peoples money to either day trade or invest in some highly speculative venture and perhaps lure investors like yourselves who have capital to put on the table.
John carey may not believe it but i am trying to actually help.
John carey may not believe it but i am trying to actually help.
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What's this? #2 Consumer Comment
Thanks Steve
AUTHOR: Siopaomaster1965 - (USA)
SUBMITTED: Wednesday, October 24, 2012
I am glad somebody here has a cool head on their shoulders. I can understand John's anger and maybe that is his biggest fault is that he jumps the gun too soon. If you read my comments.. if anything I have been giving some suggestions as to what can be done.. ie contacting Turko files to file a grievance. Of course my eyebrow will go up a bit when I see folks getting taken for huge sums of money and yet there is no response that the FBI has been notified by any of these two who were swindled or anyone else. The assumption that Mr. Villareal has stolen close to a $1 million dollars and no action besides posting here on rip off report has been done is hard to fathom. You can see why i question it becasue as I said people wrong for less than $500 have taken court action let alone a supposed amt close to 1 million. As for John Carey he needs to be careful because threats like his although harmless to some and maybe to comical to him is not comical to me. I have consulted my brother who is an attorney and he said take it seriously and he referred me to where to go. I don't want this guy who showing up at my house unannounced. Unlike him I am not afraid to take legal action when confronted with a situation. Angry or not don't push the envelope.
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What's this?
Let's all relax. Nobody is making any threats here. John, like myself, and like others, was taken advantage of by this criminal. His claim is valid, as is mine, as are others. John is angry, understandably so. This is a public forum and you have every right to post your opinion; however, some opinions aren't valid and it does no good for anyone to challenge the validity of a claim when you are an outside entity that is completely untied to any of the parties. John is angry, so am I. I can relate to his anger. However, nobody is physically threatening anyone, so lets all take a step back and focus on the real criminals. Jennifer Villareal and Rudy Villareal. As we waste time bickering, they are stealing more money from more sad, sappy suckers. They must be stopped.
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What's this? #4 REBUTTAL Owner of company
You Smell something Seriously
AUTHOR: John - (U.S.A.)
SUBMITTED: Wednesday, October 24, 2012
Well thats what I meant by coming over and letting you smell my finger after its been in your Va JJ dont you seriously have something better to do? I will chill out when you butt out. Buss off punk, you dont know anyone involved, and you should read the freedom of speech! Called the 1st admendment!
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What's this? #5 REBUTTAL Owner of company
You Smell something Seriously
AUTHOR: John - (U.S.A.)
SUBMITTED: Wednesday, October 24, 2012
Well thats what I meant by coming over and letting you smell my finger after its been in your Va JJ dont you seriously have something better to do? I will chill out when you butt out. Buss off punk, you dont know anyone involved, and you should read the freedom of speech! Called the 1st admendment!
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What's this? #6 Consumer Comment
Mr. John Carey
AUTHOR: Siopaomaster1965 - (USA)
SUBMITTED: Wednesday, October 24, 2012
I am taking your threat of bodily harm seriously. Please review the following .
Federal law 18 U.S.C. 875(c) states: "Whoever transmits in interstate or foreign commerce any communication containing any threat to kidnap any person or any threat to injure the person of another, shall be fined under this title or imprisoned not more than five years, or both." In this day and age any threat is serious and needs to be handles properly.
Federal law 18 U.S.C. 875(c) states: "Whoever transmits in interstate or foreign commerce any communication containing any threat to kidnap any person or any threat to injure the person of another, shall be fined under this title or imprisoned not more than five years, or both." In this day and age any threat is serious and needs to be handles properly.
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What's this? #7 Consumer Comment
chill out John
AUTHOR: Siopaomaster1965 - (USA)
SUBMITTED: Wednesday, October 24, 2012
1st of all John do not make idle threats because you may not know who you are dealing with. Since this is a public site i can comment if I want. If you are physically making a threat to me .. i take that seriously and will contact the appropriate authorities and report your threat Mr. John Carey from Carlsbad. I should be able to locate you easily should the authorities be alerted as well as cross reference your email address. Be very careful my friend with what you say and who you say it to.
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What's this? #8 REBUTTAL Owner of company
Siopaomaster1965 is an Idiot!! your a crimminal
AUTHOR: John - (U.S.A.)
SUBMITTED: Wednesday, October 24, 2012
Get off our report and trying to confuse people, your the exact reason people like us report here, BUTT out dude!! before I show up at your house! obnoxious Fuxx.
The guy reporting he got taken for $750,000.00 is a legit deal on his part and if this Siopmaster wants to meet face to face with us, I am sure we can straighten this out like men!
The guy reporting he got taken for $750,000.00 is a legit deal on his part and if this Siopmaster wants to meet face to face with us, I am sure we can straighten this out like men!
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What's this? #9 Consumer Comment
Hard to believe
AUTHOR: Siopaomaster1965 - (USA)
SUBMITTED: Sunday, October 21, 2012
I am confused and to be honest with you it is hard to believe these claims. Come on $750k stolen and you are going here to report it. People go to small claims court for under $1000 and you are telling me that you have not contacted the authorities on a $750k loss as you indicate. Kinda wonder if these claims are true or was your business dealing with Mr. Villareal illegal to begin with. Not pointing fingers here but i smell something fishy.
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What's this? 
