1, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Ruben Ledesma Jr.
Categories: Theft
2, Report:
#1394925
Posted Date:
Aug 23 2017
ADVANCEMENT GROUP-RUBEN LEDESMA JR REAL ESTATE SECURED SOLUTIONSADVANCEMENT GROUP INVESTMENT FUND SCAMMER,REAL ESTATE, THEFT OF MONEY, CRIMINAL Sasche Texas
BEWARE THIS INDIVIDUAL Tries using setting up self-directed IRA, Real Estate, and worthless notes from his companies to extract money from individuals. Has been convicted of theft of funds on numerous occasions from people involved in the above activities. Seen in TEXAS i...
Entity
ADVANCEMENT GROUP-RUBEN LEDESMA JR
Categories: Unusual Rip-Off
3, Report:
#1374529
Posted Date:
May 22 2017
Ruben Ledesma Jr The Advancement Group LLC Ruben is a sharletan and a fraud Sachse Texas
Ruben Ledesma is simply a con artist.
My partner unfortunately ran into Ruben at a happy hour meet and greet. He promised us help with finding hard money at a reasonable rate. He'd realized that this was our first venture into the hard money borrowing realm, and easily picked us as ...
Entity
Ruben Ledesma Jr
Categories: Financial Services
4, Report:
#1312947
Posted Date:
Jun 22 2016
The Advancement Group, Ruben Ledesma Jr., Sachse Texas He lied and stole my retirement money from my 401K account for his own personal gain. Sachse Texas
My husband met Ruben Ledesma Jr. at a cigar shop in Texas he told my husband and I that about the information which is available on TheAdvancementGroup.com and how he would be able to increase my profits by investing my retirement money with him rather than to leave the money in...
Entity
The Advancement Group
Categories: Investment Brokers
5, Report:
#1200437
Posted Date:
Jan 09 2015
RUBEN LEDESMA JR/ADVANCEMENT GROUP/RESERVA LG/ADVANCED RE INVESTMENT CONCEPTS RUBEN HAS A LONG RECORD OF CRIMINAL ACTIVITY(SKYFLY.COM) IN REAL ESTATE, FINANCIAL SERVICES, CHILD SUPPORT, AND THEFT. FILE A JUDGEMENT/LAWSUIT. HCAD-22706 BIRCH POINT DR KATY 77450(YULIETT DIAZ). THIS MAY HELP IN YOUR SEARCH. SCAMMED ALSO !!! KATY Texas
Entity
RUBEN LEDESMA JR/ADVANCEMENT GROUP/RESERVA LG
Categories: Financial Services
6, Report:
#1191116
Posted Date:
Nov 24 2014
Ruben Ledesma jr Stole $3000.00 from me $10,000.00 from another person and $14,000 from another Addison, Texas Texas
I am one of quite a few that has been taken by this guy. This took place a year ago this Thanksgiving leaving me with no money for rent and no money for Christmas for my son. This guy said he would get the money even if he had to fund it himself. The company I started employs vetera...
Entity
Ruben Ledesma jr
Categories: pure cbeed
7, Report:
#1127242
Posted Date:
Feb 28 2014
Ruben Ledesma Jr. The Advancement Group, The Advancement Group LLC Addison, Texas, 75001 United StatesPhone 214-432-2742Fax 214-572-7283 Scammed $3000.00 from me guaranteed start up funding and now will not return any calls, emails or text. Internet
I contacted Mr. Ledesma through a reputable company. He said he could raise $500,000 - $700,000 for my startup when I only needed $110k. In the begining he seemed very nice and told me lines about all the people he was talking to and there should be no problem. He said he liked the ...
Entity
Ruben Ledesma Jr.
Categories: Financial Services
8, Report:
#1069372
Posted Date:
Jul 23 2013
Ruben Ledesma Jr. The Advancement Group Investment Fund, LLCReciprocity Ledesma takes your money and forgets about you! Bilingual scammer! Sachse Texas
Ledesma preys on small business owners who are looking for sources of business capital. Ledesma pretends to be associated with private hard-money investors.
He takes your money $500 for application fee and then forgets you...he will not answer phone or email. On is various websit...
Entity
Ruben Ledesma Jr.
Categories: Financial Services