Naresh Potluri & Romeo Kison Jr. AKA Jay Vasquez
Complaint 280932 Details
- Date Occurred: 10/10/2013
- Reported Damages: $100,000.00
- Username: Nareshpotluri
- Email: [email protected]
- Location: Houston, Texas
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Naresh Potluri & Romeo Kison Jr. A.K.A. Jay Vasquez, are professional con-artist that laundered money through a collection agency called "HPM & Associates, LLC & HPM Consultants"
They also sent checks to their clients from bank accounts that were closed. They've committed check fraud & identify theft as well. Unfortunately,their employees were clueless until they didn't receive their paychecks.
If you have money owed to you by these 2 individuals, or a crime was committed against you, please contact your local & Houston authorities.
http://www.HPM-Associates.com
The link to Jay Vasquez Check Fraud
(Content Removed)
Update: 11/05/2013
Just to confirm, all employees were paid their paychecks & their insurance benefits. No money was laundered through the company and all of the clients have been paid.
My apologies,
(Personal Information Removed)
Update: 11/05/2013
Please Read Update
http://www.scambook.com/report/view/284913/False-Claims-About-Naresh-Potluri-Jay-Vasquez-Complaint-284913-for-$0.00
- jules SBID #8d51757e9d
- Posted 10/16/2013
Comments
- michele SBID #73af0e3339
- Posted 12/18/2013
- I ran across this and had to comment about my husband who is Romeo vasquez kison Jr. I posted something as well on scambook. Please look up romeo kison Jr on scambook to help me out please. Thanks
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Company Statistics
- Complaint Against Naresh Potluri & Romeo Kison Jr. AKA Jay Vasquez
- Complaints Filed: 1
- Reported Damages: $100,000.00
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