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  • Report:  #326400

Complaint Review: Luis Valdez - Luis G Valdez - OverSeas Technology - OSTREPS.COM - Open Sawy

Luis Valdez - OverSeas Technology - OSTREPS.COM - Open Sawy Stop Payment On My Payroll Check $2,500.00 dollars Raleigh North Carolina

  • Reported By:
    San Jose California
  • Submitted:
    Wed, April 16, 2008
  • Updated:
    Fri, April 25, 2008
  • Luis Valdez - Luis G Valdez - OverSeas Technology - OSTREPS.COM - Open Sawy
    13112 Sargas
    Raleigh, North Carolina
    U.S.A.
  • Phone:
    919-562-1705
  • Category:

To All,

I worked with Luis Valdez at www.overseastechnology.com and he also owns Open Sawy, LLC and WWW.OSTREPS.COM

He also worked at IBM In RTP NC and has many jobs they moved him around a lot. his profile fits a Traveler.

Beware he creates many companies and after he de-frauds you he will close down that company and open another one.

When I gave notice to Luis Valdez he put a stop payment on my payroll check. I contacted Wachovia the Raleigh branch and they said that I was on my own and good luck. the amount of the check was for $2500.00 dollars.

Luis Valdez is a Rip off con artist who scams people. I would not recommend anyone to do business with him or his companies. Luis, use to work for IBM in RTP NC so be-careful in the area if you do business with him. I think he may only be doing this to people out of state really cannot confirm. I have contacted the Raleigh Police and they just tell me that this is a Civil matter.

if you run across him only accept cash upfront from him or his family. when you ask for your money he tells you that his sister is an F.B.I. agent and he will have her do bad things to you or your family if you continue to try and collect your monies.


Jim2257
San Jose, California

Here is a quote from the Collection Agency. "Bottom line is your debtor will not get on the phone hes a coward".

Jim2257
San Jose, California
U.S.A.

2 Updates & Rebuttals


Jim2257

San Jose,
California,
U.S.A.

Luis Valdez - OverSeas Technology - OSTREPS.COM - Open Sawy Stop Payment On My Payroll Check $2,500.00 dollars Raleigh North Carolina

#3Author of original report

Fri, April 25, 2008

To All,

I worked with Luis Valdez at www.overseastechnology.com and he also owns Open Sawy, LLC and WWW.OSTREPS.COM.Beware he creates many companies. when I gave notice to Luis Valdez he put a stop payment on my payroll check. I contacted Wachovia the Raleigh branch and they said that I was on my own and good luck. the amount of the check was for $2500.00 dollars. Luis Valdez is a Rip off con artist who scams people. I would not recommend anyone to do business with him or his companies. I think he may only be doing this to people out of state really cannot confirm. I have contacted the Raleigh Police and they just tell me that this is a Civil matter. if you run across him only accept cash upfront from him or his family. when you ask for your money he tells you that his sister is an F.B.I. agent and he will have her do bad things to you or your family if you continue to try and collect your monies.

Haime


Jim2257

San Jose,
California,
U.S.A.

LUIS VALDEZ JR.OverSeas Technology - OSTREPS.COM - Open Sawy Stop Payment On My Payroll Check $2,500.00 dollars Raleigh North Carolina

#3Author of original report

Sat, April 19, 2008

I filed the paper work today in Raleigh to Sue him and I will keep all posted.

-Jim

Here is his response to demanding my monies are I was going to Sue.

To All,

Here is Luis Valdez response to my $2500.00 dollar check that he did a stop payment on.

Jim
God forgives you for all your sins. God loves you. I pray that this demon or evil spirit leaves you, deep down you are a good man and you don't need these sins or evil thoughts in your life.

Thank you
Luis

Luis Valdez, Jr.
President, OpenSavvy Systems
www.opensavvy.com
O 919.435.8360
C 919.345.5041
F 919.573.0927
lvaldez@ostreps.com



To All,

I worked with Luis Valdez at www.overseastechnology.com and he also owns Open Sawy, LLC and WWW.OSTREPS.COM

He also worked at IBM In RTP NC and has many jobs they moved him around a lot. his profile fits a Traveler.

Beware he creates many companies and after he de-frauds you he will close down that company and open another one.

When I gave notice to Luis Valdez he put a stop payment on my payroll check. I contacted Wachovia the Raleigh branch and they said that I was on my own and good luck. the amount of the check was for $2500.00 dollars.

Luis Valdez is a Rip off con artist who scams people. I would not recommend anyone to do business with him or his companies. Luis, use to work for IBM in RTP NC so be-careful in the area if you do business with him. I think he may only be doing this to people out of state really cannot confirm. I have contacted the Raleigh Police and they just tell me that this is a Civil matter.

if you run across him only accept cash upfront from him or his family. when you ask for your money he tells you that his sister is an F.B.I. agent and he will have her do bad things to you or your family if you continue to try and collect your monies.


Jim
San Jose, California

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