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Report: #460583

Complaint Review: Realtradelines.com, Terry Johnson, Terry Joneson, Teray Jones, Terril Johnson - Los Angeles California

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  • Reported By: Beverly Hills California
  • Author Confirmed What's this?
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  • Realtradelines.com, Terry Johnson, Terry Joneson, Teray Jones, Terril Johnson 5230 Pacific Concourse, #320, Los Angeles, California U.S.A.

Realtradelines.com, Terry Johnson, Terry Joneson, Teray Jones, Terril Johnson Maliciously took tens of thousands of dollars with no intentions of delivering any services Los Angeles California

*UPDATE EX-employee responds: Reponse to Anthony and Terry

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Terry Johnson is a scam artist - not a street hustler - but a professional who orchestrated a very intricate plot to scam other professionals out of theirs and their client's money. I am in the process of locating this individual and could use all the help I could get. Please look at his info below and if there's anything you could do to help please respond to this report:
Terry Johnson213 454 6818, Terril Johnson 310 927 5990, Terry Joneson310 927-4192, Teray Jones
E-mail: info@realtradelines.com; orders@realtradelines.com
THIS IS HIS LAST KNOWN CRIB9044ShorehamDriveLos Angeles CA 90069
(he tells people he lives in Rancho Cucamonga, CA)
_____________________________
*He has collaborated with another guy named Ramon, which is an apparent alias. His real name is believed to be Lewis Lamont (or Lewis Lamont is the alias)310 882 1061He previously had an office with909 527 3168. Ramon drives a white Chrysler 300 (approx. 2007, stock, no tint, no plates)(lwslamont@yahoo.com)
______________________________________________
Terry's Last known business address:
5230 Pacific Concourse, #320, Los Angeles, CA 90045
Office: (800) 901-2640
*Note: The management company claims he leased this office and during the 3 months he occupied the space he didn't pay a dime and vanished around mid May. They also claim there were others looking for him and they accidentally gave away their only copy of the tenant car info collected for parking garage purposes. Either they aren't very cooperative or they are intentionally withholding info.
He also goes to a Karate dojo around La Cienega and Slauson in S. LA
Cars:
Maroon/Burgundy Maserati QUATTROPORTE (probably a 2005, stock, no plates)
Black Cadillac Escalade (2008 or 2009, aftermarket chrome rims, no plates)
Wachovia: "Credit Reverse" xxxxx(((REDACTED FOR SECURITY PURPOSES))) / "4Hearts Holding" - 200xxxx
CitiBank: "G Official" - 20xxxx

I am now in contact with many individuals who have been scammed by this guy, all of whom share a collective $300,000 worth of losses spanning from 2008 until last month. My company comprises half of that loss and Ripoff Report shows another 15k in losses - one guy from Las Vegas and another from N. Carolina. Needless to say, Terry Johnson, or whatever his name is, with the help of others, like Lewis Lamont (aka "Ramon") has put me and my previous company in a very bad position and in financial ruin. I will first attempt to resolve this matter on a personal level with the aid of those who have also been scammed, and after, regardless of the outcome, we will all pursue legal action. I would appreciate your cooperation on all levels.

For those who would like to help, please make a rebuttal to this report or make another report about realtradelines.com to let me know what info you were able to uncover. Anything will help as I will be working diligently to put the puzzle pieces together.
DO NOT DO BUSINESS WITH THIS GUY. He knows what he's talking about and it's a shame he uses his intellect and sales skills to harm others lives and their families.

Anthony
Beverly Hills, California
U.S.A.

This report was posted on Ripoff Report on 06/11/2009 12:20 AM and is a permanent record located here: https://www.ripoffreport.com/reports/realtradelinescom-terry-johnson-terry-joneson-teray-jones-terril-johnson/los-angeles-california-90045/realtradelinescom-terry-johnson-terry-joneson-teray-jones-terril-johnson-maliciously-460583. 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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#1 UPDATE EX-employee responds

Reponse to Anthony and Terry

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

POSTED: Sunday, June 21, 2009

The gentleman Anthony who wrote this misleading article, has a partner name Dean, they took my 1500 dollars and promised me certain credit services and they never came through, I went by their Beverly Hills office and they no longer are there and they also changed their phone numbers, I finally tracked Dean down and he explained the situation about Terri taking thousands of dollars from them and not providing the credit services, he put me in contact with a Ramon, thank god for that, he restored my credit along with two other clients that went through Dean and Anthony Barros, he is the only reason that we have not gone after Anthony Barros and his partner Dean with some kind of lawsuit, neither one has an office and from my understanding Mr. Anthony is still taking peoples money and promising them pipe dreams. As far as The guy Ramon, he does the work, its not in 30days like he says, but it gets done, more like 90 days, you just have to stay on him, in those 90 days I never saw or heard of a Terri Johnson with him, Ramon has a office in san dimas, ca, he works out of there everyday and it is open mon thru fri 900am to 500pm, for anyone to come by and see him. I researched this gentleman and his services are registered with the better business bureau in San Dimas and Los Angeles, unlike Mr. Anthony and this person called Terri , The bottom line is, there are people scaming, just check the better business bureau in that city they are working out of, and that will tell you everything you need to know.

Robert Hill (Notice I post my full and real name)

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