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Report: #1302899

Complaint Review: Walter Yafuso - Diamond Bar California

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  • Reported By: The Lonely One — Laguna Niguel California USA
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  • Walter Yafuso 22804 Hilton Head Dr #36 Diamond Bar, California USA

Walter Yafuso I knew him from church. He victimized multiple members. Diamond Bar California

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I knew Walter Yafuso from East Region LA Church of Christ. We also went to Cal Poly Pomona. We graduated near the same year around the year 2000.

He became a broker with the MONY group. I heard him speak about an investment he is involved with. I liked what I heard so I inquired about it.

I ended up investing with him over a period of time from around the year 2002 to 2010. By the end of it all I had given him $120,000. It turns out he spent it all on his family and personal bills.

I have won a civil suit against him for a $125,000. In coming forward I was able to learn 2 other mutual friends were also victims. He stole $30,000 from one. The other he opened phony credit cards in their name and ruined their credit.

I have been unseuccessful in collecting from him as he has not had documented income since the year 2000. I suspect he is still up to his old tricks and I wrote this report in hopes of newer unknown victims find this as I will be willing to testify against him in criminal court.

One of my regrets was choosing the civil route as oppossed to the criminal route. I was just discouraged from the criminal process as when I went to the police I felt discouraged from filing a complaint as I was told I needed more evidence.

I thought my evidence was strong. I had multiple victims willing to also join on the complaint. I also had him sign a confession with a state licensed notary present. She was shocked that he signed it as she notarized it as a witness.

Around 2009 he also promised me a job with Avis as he stated he became a Area Manager. I quit my job of 9 years to get the job he is hiring for. As I uncover his fraud I also uncover that he never worked for Avis car rentals. So I cannot still figure out why he had me quit my career job. I have not had a job as good since then and my life has been stressful to say the least. Life has been rough as I even have night tremors and anxiety disorder.

Lastly I have even tried to settle the civil suit at pennies on the dollars just so I can get on my feet. 

This report was posted on Ripoff Report on 05/01/2016 02:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/walter-yafuso/diamond-bar-california-91765/walter-yafuso-i-knew-him-from-church-he-victimized-multiple-members-diamond-bar-califor-1302899. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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