Gerald A. Levano (Attorney for scam artist David Reynoso) out of Merrick, NY has victims of Reynoso money that was wired by Reynoso, in his personal capital one account. Reynoso is alleged owner of Brook Valley Investments.

This story comes to us on a con man by the name of David Reynoso. What comes next show how he was able to take so much money from victims. In this particular situation you will hear how one of the victims was conned into giving Reynoso money.

 

WRITTEN BY ONE OF REYNOSO’S  VICTIMS

 

    1.  Conned into sending $25,000.00.  I was to receive $30,000.00. The other con was for $35,000.00, and a repayment of $50,000.00

    2.  Conned into sending $65,000.00 to start Still Green and Growing.

    3. $15,000.00 on August 7, 2008 when he was in a serious jam for money he owed others.

    4. In 2008 during Hurricane Ike Reynoso charged $3,700.00 on my Chase Card, which was automatically deducted from my checking account. Then he went on to run up more than $10,000 which I was responsible for (on my record).

He also charged $3,823.25 on my Discover Card which was also automatically deducted from my checking account.

I still have the records.

     5. Lastly, in 2009, Reynoso talked me into withdrawing
$37,950.00 from my retirement account and wiring it directly into Gerald A. Levano’s (this is the perp David Reynoso’s lawyer) Capital One account. It was to be returned in 1 month so I would avoid the early withdrawal tax penalty which is 10%. Of course it didn’t happen. Reynoso agreed to tack on the penalty. It comes out to about $3,800 plus the tax I had to pay, since it was not put back in time, on the money David Reynoso put in his pocket.

 

IN SUMMARY, I JUST LIST THE AMOUNTS BELOW. EACH TIME I WAS TOLD THAT IF I HELPED, I WOULD GET BACK MY MONEY SOONER. THE NOTARIZED PROMISSORY NOTES WERE CREATED TO CONSOLIDATE THIS MESS!

 

245,000.00

 25,000.00

 35,000.00

 65,000.00

 15,000.00

  3,700.60

  3,823.35

 37,950.00——–SENT DIRECT TO LAWYER GERALD A. LEVANO’s CAPITAL ONE ACCOUNT.

DISREGARDING MY RUINED CREDIT SCORE AND ACCOUNTS I AM RESPONSIBLE FOR, 3,795.00, THE TOTAL, IN JUST PRINCIPAL ALONE, COMES TO   $434,271.95 

** End of victims letter **

David Reynoso has made claims to people that he is the alleged owner of a operation called Brook Valley Investments Inc. The  address is supposed to be: 2174 Hewlett Ave Ste 209 Merrick NY 11566 Phone 516-280-2908.  Reynoso also makes claim that the operation makes 1-2.5 million a year in one listing and $900,000.00 in another listing. It has also been said that this business has 12 employees. He has claimed that he is a marketing executive and this operation is a general contracting business for single family homes!

David Reynoso  left this victim in dire straits as he lives the high life!  His lawyer, the one in which the victim wired money direct to his personal account is listed below:

 

Gerald Anthony Levano
998 Old Country Rd Ste 112c
Plainview, NY 11803
516-827-9236 

Gerald A. Levano has called  threatening the victim demanding she stops any bad press against the  perp David Reynoso or he will sue her.  David Reynoso and his lawyer appear to be working as a team to hurt, threaten and cause fear to the victim so she will just be scared  and go away.  The victim received a called this very week and a new card was already fraudulently opened by David Reynoso  at Advanta. It has now been ran up to $6,594.43 and they are demanding the victim cover all the charges that the perp David Reynoso has lavishly bestowed on his person.

If you have been scammed or have information on  David Reynoso or his lawyer Gerald A. Levano please email: fraudandscaminvestigator7@gmail.com

 

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