- Report: #948566
Complaint Review: Rudy Villareal Jr
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| Rudy Villareal Jr San Diego and surrounding areas
san diego, California United States of America |
|
Rudy Villareal Jr Rodolfo Villareal, Rudy Pinzon Villareal Jr, Rudy V, Trading Platorms, Hedge funds, Bianary code, trading Euro, san diego, California
*Consumer Comment: Hunch
*Consumer Comment: Siopaomaster1965,
*Consumer Comment: Wow
*Consumer Comment: scumbag family who has robbed my family of $750,000
*Consumer Comment: Good luck
*Author of original report: The plan
*Consumer Comment: I agree
*Author of original report: PInger Phone number and no Physical address?
*Author of original report: Rebuttal
*REBUTTAL Owner of company: Madoff
*Consumer Comment: Eyeluvbball71,
*REBUTTAL Owner of company: Spoke to him
*Consumer Comment: Some suggestions
*Consumer Comment: Help
*Consumer Suggestion: You are very welcome
*Author of original report: Thank you
*REBUTTAL Owner of company: Chekov not Capt. Kirk
*Author of original report: Shallow response
*Consumer Comment: Due Diligence
*Consumer Suggestion: Due diligence
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Rudy Villareal, Will rob you blind and will promise the world to you!! He will stone face lie to you and he could care less if you are on his death bed. His Mother is exactly the same, the whole family is in on his scamming money and cheating people out of their money. I was once again promised to be paid back last week $150,000.00 dollars and begged me to not write on this page, he said oh my GOD John your going to ruin it for me? Well Folks read this and if you know Rudy Villareal call the FBI as fast as you can and report this man(cockroach) He will use GOD to get close to you and tell you how well his trading program is. Get ready to lose every dime you ever made he will take every last penny!! he doesn't care if you have given all of your retirement, how many kids you have or if they are disabled and this is the last of your money!! he takes your money and feeds his 5 kids and live a great life style on your cash!!
If you give him money, you will lose everything! He is a flat our liar and a thief, I have many references.
(((REDACTED)))
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.
If you give him money, you will lose everything! He is a flat our liar and a thief, I have many references.
(((REDACTED)))
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.
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This report was posted on Ripoff Report on 09/29/2012 07:18 PM and is a permanent record located here: http://www.ripoffreport.com/r/Rudy-Villareal-Jr/san-diego-California-92127/Rudy-Villareal-Jr-Rodolfo-Villareal-Rudy-Pinzon-Villareal-Jr-Rudy-V-Trading-Platorms-948566. 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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I have a feeling Mr. Villareal is using other peoples money to try his hand at day trading hoping to make a large enough return then return the money back plus interest keeping the rest. In this case he needs a large enough capital to be able to trade in bulk. This is just a hunch because if i google his name further he is a member of Del Mar Traders meet up group. Looks like a group consisting of day traders. Before he was supposedly rescueing distressed homes now possibly this.
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What's this?
You mentioned Michael Turko in one of your comments, correct? Feel free to type in 542849 at this site and go to 'Consumer Comment #6' at Ripoff Report #542849, which also made reference to Michael Turko.
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Heck Mr. Villareal must have some rich friends. With that amt that he has scammed your family out off.. why is he not in jail ?? I am sure there are more victims out there. what is it about Rudy that makes him so trust worthy that you would trust him with that much money ???
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What's this? #4 Consumer Comment
scumbag family who has robbed my family of $750,000
AUTHOR: steve - (United States of America)
SUBMITTED: Thursday, October 18, 2012
Rudy and Jennifer (his wife) have scammed my family out of over $750,000. They have also hit up all their old college friends. He is a scumbag. Do not give this family money and if they contact you, call the police.
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What's this?
Have you considered contacting Michael Turko of the Turko files on TV. That would gain plenty of attention locally. secondly looks like the other poster here was able to contact Rudy.. why not reach out to him and get a contact number .
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The plan is to email blast every church in the No County, which I have worked on, public awareness, embarrassment publicly for he and his wife and family. There is no experation date on filing a lawsuit on this type of act. A public chopping off of his hands seems appropriate or hanging, however this will never happen. He pays me I go away
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I agree with you totally. He seems to be hding and the excuses for not paying you back is mounting. What do think your next course of action is going to be ?? Do you have enough to file a case against him ??? I think at this point any contact with Mr. Villareal will only result in broken promises.
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What's this? #8 Author of original report
PInger Phone number and no Physical address?
AUTHOR: John - (U.S.A.)
SUBMITTED: Tuesday, October 16, 2012
I am the maker of this report, He was suppose to call and make a payment today 9/16/2012 NO PHONE CALL! No VM and he only has a pinger phone number? this is a man in hiding. He has not paid me anything in 5 months. His Mother has written me 8k checks that have bounced and then she declared BK? He has told me the reason he couldn't come by, His father had a heart attack and when I asked his Mom she said What??? She declared BK with an expensive Mercedes in her garage, they are divorced yet live in the same home. He has told me that his daughter Raven put 5,000 dollars in a bag and put it on my front porche and when I asked him he said maybe it blew away? When I get paid money I will stop writing, I have been very open and clear with him and every time he is suppose to pay he disappears for a while. I will go away when I get paid however until then I will write. I have a email blast planned to every church in No County. I have given him every break and every chance to do the right thing
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I will validate anything positive as soon as I get paid 4 months worth on Tuesday as he stated to me on Friday. I will continue to be a pain in his life until I get my money returned, and I will update this post as soon as I get it, If I do not get money on Tuesday as stated I will come on and report the truth, I have nothing to lose anymore and the public will get the truth from me
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What's this? #10 REBUTTAL Owner of company
Madoff
AUTHOR: Eyeluvbball71 - (United States of America)
SUBMITTED: Sunday, October 14, 2012
Funny because that was the first thing that came to mind. I actually know someone that invested in something related to Maddoff. I am still a bit uncomfortable about what Rudy was involved in back in 2007, that's the sad truth. But having said that, he claims that he is actively trying to pay back the funds? I don't know. I have limited information. But he JUST told me that I have the green light to give anyone he owes money to his phone number so he can make arrangements to pay back the money they lost. So if you are interested let me know. I truly hope that you ALL get your money back. I, unfortunately have lost most of my savings in a restaurant :( so now Rudy is my last hope of building my savings ban up. I pray it works out.
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What's this?
You might want to 'Google' this- FRONTLINE: THE MADOFF AFFAIR, and watch that documentary on the web. There were a lot of people who believed Bernie Madoff. Bernie is now in jail for the next 150 years.
Feel free to 'Google' this- MADOFF GETS 150 YEARS FOR MASSIVE INVESTMENT FRAUD, and read the related articles on the web.
Thank You
Feel free to 'Google' this- MADOFF GETS 150 YEARS FOR MASSIVE INVESTMENT FRAUD, and read the related articles on the web.
Thank You
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What's this? #12 REBUTTAL Owner of company
Spoke to him
AUTHOR: Eyeluvbball71 - (United States of America)
SUBMITTED: Friday, October 12, 2012
I spoke to Rudy tonight at length. He has disclosed a lot to me. At this point I have no reason to not believe him. I've known his family for a long time. I have also spoken to a contact in law enforcement and basically I have not lost any money. I am also somewhat confident in my current transaction as he is not in possession of any of my money. In any case, he has also told me he is in the process of repayment of funds that he has lost for his clients. I stand in faith at this point that he is being truthful. I hope for all our sakes. Good luck.
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What's this? #13 Consumer Comment
Some suggestions
AUTHOR: Siopaomaster1965 - (USA)
SUBMITTED: Friday, October 12, 2012
I would contact the FBI as they investigate claims of mtg and securities fraud. Google his name and you can print out the cease and disist order that was filed against his company. Per the original posters comments it was he who initiated the cease and disist order. I am not sure if your dealings with Mr. Villareal fall under that complaint. Gather your facts and conversations and any documentation exchanged between you and Mr. Villareal. At this point if you are unable to get results from Mr. Villareal then going to the authorities is the best bet. The original poster said he reprorted Mr. villareal already but why he contnues to deal with him is still a mystery. At this point let the law do its job if you really reported it.
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What's this? #14 Consumer Comment
Help
AUTHOR: Eyeluvbball71 - (United States of America)
SUBMITTED: Friday, October 12, 2012
This is all so very nerve racking. Please provide any links or documents that I can see. I am involved with this person right now. I want to approach him ASAP about all this but need some ammunition. Please help.
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What's this? #15 Consumer Suggestion
You are very welcome
AUTHOR: Siopaomaster1965 - (United States of America)
SUBMITTED: Tuesday, October 02, 2012
Thank you very big man. You are most welcome. By the way did you know that there is land for sale on the darkside of the moon ??? BYE BYE
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What's this? #16 Author of original report
Thank you
AUTHOR: John - (U.S.A.)
SUBMITTED: Tuesday, October 02, 2012
Little man thank you! bye bye
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What's this? #17 REBUTTAL Owner of company
Chekov not Capt. Kirk
AUTHOR: Siopaomaster1965 - (United States of America)
SUBMITTED: Monday, October 01, 2012
1st of all I was just offering a suggestion. Now if you took it the wrong then sorry about that. With your attitude.. then I do not wish you good luck but good riddance. You were stupid enough to get scammed because you were greedy as well.
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What's this? #18 Author of original report
Shallow response
AUTHOR: John - (U.S.A.)
SUBMITTED: Monday, October 01, 2012
If you had dug deeper, It was me who filed with the department of corrections and INS,Real Estate for operating without a valid license. Thank you Captain Kirk
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What's this? #19 Consumer Comment
Due Diligence
AUTHOR: Siopaomaster1965 - (United States of America)
SUBMITTED: Monday, October 01, 2012
I hate to say it but you should have done your due diligence before you started a business relationship with Rudy Villareal. A google search of his name show that the State of California filed a cease and disist order against Rudy and his company as they were offering an investment considered a Hedge fund for which they were not authorized to do so in the state. Secondly a search of his Dept of Ca. real estate license show that it was suspended. These were all available just searching his name. Good luck to you.
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What's this? #20 Consumer Suggestion
Due diligence
AUTHOR: Siopaomaster1965 - (United States of America)
SUBMITTED: Monday, October 01, 2012
I will only suggest that before you get involved with any business dealings where a certain return is promised , that you do your due dilgence on who who are dealing with. I assume you are an aquaintance of Rudy Villareal. If you search his name in the Ca Dept of Ins.. you would have seen that his license was suspended. Secondly a search of his name show that the state of Ca filed a cease and disist order for his companyy as they were offering a program(Hedge Fund) they were not authorized to offer without the proper licenses in the state of California
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