- Report: #713909
Report - Rebuttal - Arbitrate
Complaint Review: walid jawdeh / housecap financial llc
walid jawdeh / housecap financial llc31938 temecula parkway, suite a 200 temecula, California United States of America
walid jawdeh / housecap financial llc walid edmond aboujawdeh, walid e jawdeh, walid aboujaoudeh, julie jawdeh, julie yazbeck, julie aboujaoudeh elizabeth jawdeh, elizabeth aboujawdeh. thief, liar, con artist, criminal, looser, a man & his wife with no principals and no manners. temecula, California
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walid ( the scammer) approach people as professional hard money lender who owns a fake company named housecap financial llc. he lend people money with high interest rate and promise to give the investors an assignment of deed ( fake one of course) to protect the investors money. he claims that he owns and manage 38 properties in the temecula area.
walid have a degree in fraudulent activity, all of the deed and assignment of deed that he gave to investors are fake, he have a fake stamps for the riverside county, he foreclosed on over 10 properties by buying them and take a second mortgage on them and give them back to the banks.
he files income tax return for so many years for his family members who have a legal social security number but lives in lebanon and use to collect their income tax return, he gaves a tons of checks with inssuficient funds from several companies tha he owned.
walid and his wife files for chapter 7 bankruptcy on 12/28/2007 and was discharged 4/11/2008 case no. 6:07-cbk-18794-mj riverside county record. the state of california clear both of them after steeling thousands of dollars on their credit cards and after foreclosing on so many properties.
he ruined my life, and others family members lives, after steeling over $ 200,000.00 dollars from me and run away on july 19, 2010. i invested with him in december of 2009, he pays interest for two months and then he stops. he keeps promissing his investors that he is going to pay back but eventually notttttttttttttttttt. its all lies , lies and lies .
he steals money from over 40 investors with an amount that exceed 12 millions of us dollars , from young people with families and from elderly as well.
julie the scammers wife claims that she have no idea about what's going on and she tried to defend her husband. in my opinion she is the master in this whole scam and she knows more than her husband. the two couples deserve to be in jail for the rest of their lives...
walid and his wife julie along with their three kids, elizabeth, vida and grace are in lebanon now enjoying their life with other peoples money, but not for long!!! the scammer ( walid) feeds his kids from other peoples savings , his investors are paying for his oldest daughter tuition, i wonder how elizabeth feels about that, she should be proud of her dad. in my opinion elizabeth is also a scammer because she is covering up for her dad , she knows about everything and she should be ashamed of herself.
walid's office is full of diplomat in different majors hanging on the walls from different universities. all these are fakes and they are made and printed by walid jawdeh , this crooks never attend any university in his life.
his recent home address was 49320 via montalban, temecula ca 92592, this propety was owned by his brother in law gerard al jamal and now its in foreclosure.
companies that was owned by him and his wife ; emblematic inc, wil investments llc, the sweet homes family limited partnership, housecap financial llc.
walid and his wife are on the run, be aware of them , they claim to be a good catholic lebanese people but i dought it , they are evils. the authority should waken up. other people who is involved with his business should come forward and report him. watch out from walid , julie, and elizabeth jawdeh, dont get near them or get involved with their business.
This report was posted on Ripoff Report on 04/05/2011 12:29 AM and is a permanent record located here: http://www.ripoffreport.com/r/walid-jawdeh-housecap-financial-llc/temecula-California-92592/walid-jawdeh-housecap-financial-llc-walid-edmond-aboujawdeh-walid-e-jawdeh-walid-abouj-713909. 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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