• Report: #948566

Complaint Review: Rudy Villareal Jr

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  • Submitted: Sat, September 29, 2012
  • Updated: Sun, October 21, 2012

  • Reported By: John — Carlsbad California U.S.A.
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: Not Rudy

*Consumer Comment: Sorry Rudy Spammed Your Report

*REBUTTAL Individual responds: Need advice regarding the safety and welfare of innocent Children

*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. [continued below]....

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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Updates & Rebuttals

#1 Consumer Comment

Not Rudy

AUTHOR: Eternalblueflame - ()

Whoever wrote this is not Rudy.  Rudy is far more articulate than this guy. I have heard Rudy talk before and this is not him.   Rudy is articulate and a smooth talker... the guy who wrote that could not get 10 cents from a bum.  

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#2 Consumer Comment

Sorry Rudy Spammed Your Report

AUTHOR: UC bball Dad - ()

Wow, you should install a breathalyzer on your keyboard! That’s one hell of a drunken sociopathic rant!

You certainly do have a warped sense of reality and truth. There are so many embellishments and lies in that story that I’m not sure where to begin. It would appear that you periodically accuse your victims of “going after” your children in an attempt to make people feel sorry for you. Good try.

First of all, I’ve never done anything to your children. Whatever incident you’re concerned about had absolutely nothing to do with me. I’m quite positive your daughter already knew what happened. She was with you the day you stole (defrauded) that money. Remember? I don’t harbor any ill will towards your children. I’m sad for them.  I think they deserve to have a father that sets good examples and is someone they can look up to. I’m fearful of the psychological damage that has been done to them already. I think you should stop blaming others for your own shortcomings and realize what you’ve done.

If you have concerns about your children being embarrassed or harassed about what their father does then, why did you defraud so many people? Surely you didn’t think you could keep them from finding out the truth. They’re getting older now and the word has spread about who you are and what you’ve done. Parents talk openly and children listen and have a tendency to repeat. You have no one to blame except yourself.

No one ever wanted to get rid of them. Just you.

Mistakes are something you do once, maybe twice if you didn’t learn the first time. You appear to have a 10 year history of making the same “mistakes”. At some point you need to judge a person by what they’ve accomplished. Your body of work will be judged by all the families you have stolen from and all the pain you’ve caused.

Not showing up to defend yourself against your accusers is not because you’re trying to do anyone any favors or somehow be nobel. It’s simply because you don’t what to face the people you’ve done this to. What defense could you possibly have? Letting your accusers be awarded a default judgment doesn’t help them in any way. They still have to collect, and the line of judgments against you goes around the block…. You may not be contesting your law suits, but you’re dammed sure not paying these people either.

Same thing applies with the Department of Corporations (6/2013).  Why would you not show up for your court dates? Why would you ignore your subpoena to produce all your records from 2011 to present? Could it be because you don’t have a license to sell ANY type of securities or give financial advice? Could it be because your “business” is the business of defrauding people. Possibly, because you have already been issued a desist and refrain order for the same type of illegal dealings?

So, let’s just get a couple facts straight. You were not involved in any of the settlement agreement process. You had been excluded by both your friend’s malpractice attorney as well as Mr. Krinsky. You would make appointments and promise to return the money and then never show up.

The money that was returned to me was not from you. It was from your friend’s malpractice attorney. The amount was not penalties and interest as you stated. It was an agreement to avoid a lawsuit that consisted of 96% of the original principal plus attorney fees. IT WAS NOT YOUR MONEY!

Yes, the civil piece of this has been satisfied (in my case). Unfortunately for you, Rudy you will still have to answer for the criminal piece of your actions. Not just for what you did to my family, but also the many others.

He, who laughs last, laughs hardest……. (Queue the Cop’s theme song here).

 

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#3 REBUTTAL Individual responds

Need advice regarding the safety and welfare of innocent Children

AUTHOR: rudyvillareal - ()

I'm looking for a little advice.....
First I want to say sorry again, even though it may now go over well.  But I am sorry for hurting any families.  I truly Am.  Also my email address is (((redacted))).  I know some have states that I am trying to get away with this but I am not. If you feel that you must file a suit and I actually owe you I will not fight it and will allow judgement for the principle I owe.  If you email me I will give you my phone number so we can talk. As I try and move forward and make ammends,  I now ask for advice.  an I think the best way to do this is to tell a story:

I convinced a man by the name of Scott Wills of University City, he owns a company named Sensible IT solutions, to invest 25k for a hard money loan that would pay him 20% return.  In the process I was told I would be getting a large some of money from an investment I made a few years prior.  So on my stupidly I did not do what I said I would with his money thinking I would be paid and would be able to give him the return and his principle anyway.  But of course it did not pay.  Truly God will not bless a lie.  

So I attempted to collect any money to pay Scott and others, I have to now rely on true ways and not sideways methods as before.  But the people that owe me money cannot pay.  So Scott Wills of University City, owner of Sensible IT Solutions, hired an attorney by the name of Dan Krinsky.  Attorney Dan Krinsky then contacted me to try and arrange the return on Scott's Wills' money.  I really tried but could only come up with 10k of the 25k.  Attorney Dan Krinsky of San Diego, then began to contact my attorney that I hired to draw up my business contracts.  

A lot of back and forth emails and texts messages and my failed attempts to pay Scott Back led to some very awful events.  My attorney drew up the contracts for me in good faith.  He did not know if my other investment that I was counting on.  But..... He is a new attorney, so Scott Wills of University City and his San Diego attorney began to blackmail my attorney into paying the balance of the 25k himself.  They threatened filing a complaint with the bar even though my attorney did nothing wrong.  

Dan Krinsky and Scott Wills began a string of phone calls, emails and text messages giving us deadline after deadline to pay or they would file agains my attorney.  Finally my attorney broke down and paid Scott Wills and Dan Krinsky 25k and I paid 10k to avoid any filings.  Scott was even "nice" enough an texted that after he got paid that we would move forward and he wouldn't do anything further.  I sent a copy of a settlement agreement to Attorney Dan Krinsky of San Diego that he refuse to have Scott Sign for some reason.  

Finally my attorney sent in a settlement agreement that encompassed my name on it as well and then Attorney Dan Krinsky and Scott Wills owner of Sensible IT Solutions signed in exchange of cashiers checks retuning Wills' principle.  So I would think that was it, return of principle plus some extra for expenses and we can move on.  But no more than a five minutes after I received confirmation that Scott Wills of University City he sent me a string of texts basically saying he didn't care that he got paid that he was going to keep harassing me.  He followed through.  He attempted to contact the athletic director at westview high school many times to basically report me.  

So many times that the AD told me he was ready to report Scott for character.  Scott even tried contacting a friend who basically told him to never contact him again because he lied about working with her before so he asked her to add him on linked in.  When she found out that Scott Wills lied to her she was furious.  I was even contemplating filing a restraining order because Scott was threatening to involve my children!  

He threatened to contact my 12 year old daughter's basketball coach to try and have her kicked off the team. WHAT DOES MY 12 YEAR OLD DAUGHTER HAVE TO DO WITH MY BUSINESS DEALINGS???  Why does Scott Wills owner of Sensible IT Solutions have to try and hurt my 12 year old daughter.  Well he tried, and I can share what the coach told me to you if you contact me personally.  I can even share with you what the AD at westview told me as well.  The basic is DO NOT INVOLVE THE KIDS WHO ARE INNOCENT AND SHOULD BE PROTECTED!


So.... I thought I let it go because nothing other than Scott Wills and the others I have hurt.  Even with Scott Wills still trying to contact my peers under some weird Tom Thumb email, I let it go.  But just recently my daughter.  The 12 year old middle schooler.  Got a message on her ask.fm account.  Of course anonymous.  But it's doesn't take a rocket scientist to assume who it is.  There's only one person who threatened to do that kin of thing.  Because most people would never hurt children no matter what their parents did!

So I now ask some advice,  what would you do if you made a huge mistake.  Stupid mistake.  But your kids had nothing to do with it.  Would you let someone go after your kids in anyway big or small?  What would you do?

One thing I really wish would happen is that Scott Wills and Dan Krinsky would file something like defamation or something like that.  That way I can present the emails and text messages as public record for the trial.

No matter what I did.  No matter what anyone does.  Children should be off limits.  Anyone involved in attacking innocent children should not be allowed to do so.  Should they?

I hope all the IT training and knowledge can hide your identity through layers of VPNs or what ever.  Still YOUR ARE WRONG FOR ATTACKING A 12 YEAR OLD!  WRONG!

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#4 Consumer Comment

Hunch

AUTHOR: Siopaomaster1965 - (USA)

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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#5 Consumer Comment

Siopaomaster1965,

AUTHOR: Karl - (USA)

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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#6 Consumer Comment

Wow

AUTHOR: Siopaomaster1965 - (USA)

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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#7 Consumer Comment

scumbag family who has robbed my family of $750,000

AUTHOR: steve - (United States of America)

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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#8 Consumer Comment

Good luck

AUTHOR: Siopaomaster1965 - (USA)

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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#9 Author of original report

The plan

AUTHOR: John - (U.S.A.)

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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#10 Consumer Comment

I agree

AUTHOR: Siopaomaster1965 - (USA)

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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#11 Author of original report

PInger Phone number and no Physical address?

AUTHOR: John - (U.S.A.)

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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#12 Author of original report

Rebuttal

AUTHOR: John - (U.S.A.)

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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#13 REBUTTAL Owner of company

Madoff

AUTHOR: Eyeluvbball71 - (United States of America)

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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#14 Consumer Comment

Eyeluvbball71,

AUTHOR: Karl - (USA)

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
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#15 REBUTTAL Owner of company

Spoke to him

AUTHOR: Eyeluvbball71 - (United States of America)

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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#16 Consumer Comment

Some suggestions

AUTHOR: Siopaomaster1965 - (USA)

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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#17 Consumer Comment

Help

AUTHOR: Eyeluvbball71 - (United States of America)

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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#18 Consumer Suggestion

You are very welcome

AUTHOR: Siopaomaster1965 - (United States of America)

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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#19 Author of original report

Thank you

AUTHOR: John - (U.S.A.)

Little man thank you! bye bye
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#20 REBUTTAL Owner of company

Chekov not Capt. Kirk

AUTHOR: Siopaomaster1965 - (United States of America)

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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#21 Author of original report

Shallow response

AUTHOR: John - (U.S.A.)

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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#22 Consumer Comment

Due Diligence

AUTHOR: Siopaomaster1965 - (United States of America)

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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#23 Consumer Suggestion

Due diligence

AUTHOR: Siopaomaster1965 - (United States of America)

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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