• Report: #1113427

Complaint Review: Regan Steele and Associates

  • Submitted: Mon, January 06, 2014
  • Updated: Tue, January 07, 2014

  • Reported By: Jay — Austin Texas
Regan Steele and Associates
2775 Villa Creek Dr. Dallas, Texas USA

Regan Steele and Associates Jesse Del Rio, Tony Guerra,Jacob Saavedra Con Artists posing as collection agents, they ripped me off for $40,000.00 just tell me where to find these punks. Dallas Texas

*General Comment: Jesse Delrio & Tony Guerra will pay real soon

*REBUTTAL Owner of company: Have you lost your mind

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Contacted Regan Steele and Associates to collect on over $ 40,000.00 in current debt, from dead beats and thieves. Pleasant enough at first, took all our information. Quickly things started to go sour.

One thief, best buy motors, stole our material and labor on a job. Regan Steele called in Oct. to say they had offered $5000 on a $21000.00 bill, we said NO. Lets go to court.

We looked into other accounts and demanded in email and voicemail that they (Regan Steele) of an account reconciliation. Only heard back once from a Todd Allen, of Regan Steele, yes they will, from YOU. Todd Allen called us back to inform us that the two checks we had received from (2) of the many accounts we could keep.

Nice, as it is our money, and only totalled $ 1300 +/-. That out of $ 40,000.00

Well looks like these ripoffs, and Best Buy Motors in Houston Texas both ripped us off. I followed through with the Texas AG's Office and will file with the Dallas DA and Harris County DA on this group of maggots. [continued below]....

..... If anyone knows where to find them contact us or the Dallas DA's Office or your local FBI office, it appears these con men have done this to many others. Their website, phones and emails are disconnected.


This report was posted on Ripoff Report on 01/06/2014 06:31 PM and is a permanent record located here: http://www.ripoffreport.com/r/Regan-Steele-and-Associates/Dallas-Texas-75234/Regan-Steele-and-Associates-Jesse-Del-Rio-Tony-GuerraJacob-Saavedra-Con-Artists-posing-1113427. 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 General Comment

Jesse Delrio & Tony Guerra will pay real soon

AUTHOR: JVandykeEsq - ()

I just got off the phone with the General Fraud Divsion for the Attorney General of Texas 214-969-5310, and as of 6-18-2014 the AG's office has started to woke with the Dallas DA to bring another Oranized Crime charge against DelRio. He slipped out out his last charge, but from what I was told he WILL go to prison this time, like his criminal MENTOR Mr. Scott. Speaking of Mr. Scott he has been releasd as of 6-13-2014 from prison. BEWARE he was the real brains behind these crooks. I'm sure it want be long before he take all his minion's under his wing!

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#2 REBUTTAL Owner of company

Have you lost your mind

AUTHOR: CEO - ()

First off, you placed an uncollectable account with our office, GARBAGE! They made small payments which you received your remit every time, you never received a dollar until you hired our company, you waited to long to even place the account and it is money lost.  Second if this is not removed we will sue you for slander against our company name and individual names! You have nothing even showing we were paid in full, what gives you the right to bash a company or its employees names because you were ripped off from some company in Houston.  This information will be forwarded to our attorney and we will see you in court if this is not removed.   

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