- Report: #1516067
Complaint Review: Richard Reyna - Whittier CA
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Author Not Confirmed
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Richard Reyna
15 Cambria Dr Whittier, 92625 CA, United States
Phone:
9495311584
Web:
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Richard Reyna They scammed and created the most elaborate con that even involved extorsion using children Whittier, CA
For the past several years this team Karla E Reyna Diaz aka Karla Diaz and Richard reyna have teamed up to scam investors and wealthy business men while hiding behin an elaborate ponzi scheme.
Traveling from state to state they avoid the legal system and use Alter Ego ie several corporations to avoid criminal charges for investment fraud. BK S Investments seems to be thier latest fruad vehicle.
