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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.

Published on March 20, 2014 By Trinity

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.

DAVID REYNOSO AND COMPANY D.L. ROTHSTEIN & ASSOCIATES LLC. IS UNDER THE WATCHFUL EYE OF INVESTIGATORS FOR CREDIT CARD FRAUD AND OTHER CRIMES. HE IS KNOWN FOR RIPPING OFF WOMEN.

Published on March 14, 2014 By Trinity

Con artist David Reynoso has investigators keeping a watchful eye on him. He is out of the Merrick New York area. He has committed credit card fraud and ripping off women from around the U.S. He is known to be a small time crook, who has ripped off tens of thousands and made up a lot of lies as well as scams regarding his various cons he has pulled. The following is information on this man.

 

DOB 5-24-71

 Phone is 516-655-0018

 Address is 70 s Main Street Freeport N.Y. 11520-3861.