Nestor Guillermo Perego
Complaint 69324 Details

I met Nestor (Alias Will) Perego in 2009 at a BNI networking breakfast.
He called me the same week to schedule an appointment and we met @ the Barklay's business Center.
He told me that he was interested in helping me grow my business he wanted to figure out a way for
him to be a part of my business and profit toghether.
He explained to me that he was an entrepreneur and a real estate investor that had done amazing deals
in commercial real estate for the previous 11 years.
We looked at many different things one of them at west to purchase the franchise of a Pawn Shop.
Another business opportunity was the purchase of a franchise of a check-cashing company.
We even took a trip to Orlando to look at a pawnshop for sale that Mr. Douglas Barnwell showed us
The Research went on for about a year.
After we did all the word the work he finally communicated that he was not interested in purchasing
eight check-cashing franchises because employees according to him are a headache, but that instead he
had a great real estate investment opportunity.
While Mr. Perego was telling me about all he's wonderful real estate investments he also started to
inquire if I could get any money to invest in our check cashing or go buying venture. He repeatedly asked
me that if these projects came through where would I get the money for investing my part of the deal.
I finally told him that if I was serious and I brought a good business plan I could get or borrow the money
from my father.
Mr. Perego started asking me a bunch of personal questions about me and my family.
We did a very extensive research about the check cashing industry and the pawn industry while he was
gathering all the information that he needed in order to know whether I have the money or not to invest
in this endeavor
After all the research he made an appointment how hard it would be to make money and how difficult it
would be to manage all these headaches meaning employees or the human factor
He then told me about this wonderful real estate opportunities that he was currently involved in, he told
me that the only employee he has he's a secretary and that he only collects money once a month and
did not even because he just gets direct deposits so he's able to enjoy life without the headaches.
After about a year of being friends and doing all these business research he told me about this great
opportunity investment in Daytona beach
The shopping center in Daytona Beach 2009
Nestor Perego started telling me about the great opportunity about a Realestate Investment in Daytona
Beach we even took a trip with an architect to look at the shopping center on February of 2010 to see
the mall in distress.
He explained to me what a great opportunity it was to purchase that failing shopping center turn it around, sell it and create a huge profit.
The opportunity sounded fantastic I would be partner for 1% of the project and the only thing I needed
to do an investment of $100,000 for the due diligence expenses. He talked to me about another investor
in Uruguay, Mr. Gustavo Flasch who was investing $200,000.00. I never had the opportunity to meet
him.
After hearing about the tremendous benefits that this would create I called my father in Mexico City and
I told them about the project
My father came and met with Mr. Perego who showed my father the business plan and the numbers it
all sounded great
To that point we agreed to become partners and invest in the purchase of a shopping center in Daytona
beach next to Daytona beach in Volusia County
That was the original deal we're going to buy a shopping center were going to be 1% partners were
going to provide Mr. Perego with $100,000 and Mr. Prego was going to signed promissory notes putting
himself asked the person who was going to respond for the hundred thousand dollars and In March of
2011 we were going to recover our hundred thousand dollars being 1% partners in decent endeavor and
we were going to collect rent for life otherwise we would sell our share for huge profits or if the group
decided to sell the converted shopping center we were going to profit from that as well
After hearing these proposal my father and I decided to become partners with Mr. Perego and we
decided to give him $100,000 for whitch Mr. Perego signed promissory notes that expired in March of
2011.
The Green City project 2010
After Mr. Prego had collected $100,000.00 from me and my father he explained to us that the project
grew exponentially big he explained to us that we were no longer going to transform a shopping center
but that we were going to transform an entire city while changing the world. He even made me sign a
nondisclosure agreement promising that I was not going to talk about this project with anybody until it
was being developed, pretty standard issues, he explained.
This project was even more fantastic since this is the 21st-century and all the industries are going to be
focused on renewable resources and green technology he proposed that we build a research a research
park called Green City
This is all after he collected the hundred thousand dollars, an amazing project where we were going to
create employment to approximately 50,000 people, we were going to bring masterminds to the area
and so the new project Green City began. Green city is a research park it's a new campus with the
university dorms and entire on the new development and research buildings oh with a common goal of
creating new technologies and self-sustaining environment.
For almost two years Mr. Prego has been meeting with officers of several universities including MiamiDade College FIU the City of Daytona Beach Miami Dade Volusia County and others, which costs money
to the Tax payers.
One time we met at Fortune International, a real-estate office where Mr. Perego holds many of his
meetings. This space I located at 1300 Brickell Avenue, is a courtesy of his business partner, Fernando de
Nunez y
Lugones. During this meeting that took place in the end of 2010, we met with several City Officers from
the Economic Development Commission of Florida’s Space Coast, Gregory J. Weiner, CED, and Julie
Roslin, Manager.
Time went by and Mr. Perego explained to me that the project was taking to long but this Was out of his
control, this was now an issue of the different cities and counties. He also explained that he could not
ask investors for money since the place for the project was pending. A story that is changing rapidly
today, like all other stories that Mr. Perego has been telling me.
The Show project 2011
After informing me that the green City project is taking for ever Mr. Perego told me also that he no
longer had the hundred thousand dollars that me and my father had trusted him with and he also noted
the promissory notes work expired.
He then told me about another project that he was putting together, a revolutionary show, some kind of
a Cirque du Soleil project but mobile and with new and innovative incredible technology and he told me
about how wonderful it was and he took me to see a Cirque du Soleil in the bank Atlantic center in
Broward County
He then told me that Since the money was gone he wanted to help me and he wanted to make me
partner both in green City which I was already a part off and at least new show the only thing she
needed for me was an additional $25,000.00
By that time I called my father and we had a conversation with Mr. Perego in the beginning of December
2011
He then told us and that the money was gone about that he was going to make an extra effort to return
the hundred thousand dollars by December of 2012
He also said that he was going to pay $25,000 by December 31 of 2011 and that that was his priority
On December 17 Mr. Prego called me and asked me to join him for coffee at Starbucks in Brickell
At that meeting Mr. Prego informed me that unfortunately he did not have my money and he also asked
me if I was certain if l was ready to walk away from the deal, he explained that he was going forward
and that he is expecting a $10,000,000.00 in the next month. A very different story from the one two
months before.
During that meeting for the last time he again insisted- are you sure you want your money back because
if I give you back the money now you will not have part of these businesses which are almost complete.
That's singular event made me wonder if the whole thing was true might not bad but by that time I was
sure that Mr. Perego what's running a scam and that I was a victim of a crime
Good faith dec 2011
When I asked Mr. Prego if he could make smaller payments instead of eight $25,000 payment he said no
He explained that was the only thing he could do he also said that he's business is doing fantastically
A fantastic business where he has closed all his personal bank accounts he actually has to minus
hundred and $50 in one bank account
In June of 2011 Mr. Prego asked me to buy 500 ounces of silver bars which cost him $12,500
I even asked Mr. Prego if he could make the first payment with Silver Bars which replied No, that Silver
does not correspond to this project and I will only pay you once I collect money for decent specific
project which is not what is written in the promissory notes
When he was selling me the project he neglected to tell me that he had five properties in foreclosure
and that he was being sued and have liens against him
He basically sold me a lie everything last eight lie
I asked several attorneys if they would take my case and they told me that unfortunately I did have a weaning case but they won't nobody was interested because Mr. Prego have no money under his name
The only asset that he's showing East a safe box in a Hialeah bank.
Last Friday, January the 27th, I received a call from Mr. Perego, he told me that he is expecting two big
deposits, one for $50,000 and the other for $10,000,000.00 and that I am about to get paid Abby soon.
He then asked me to draft a New contract where I am supposed to accept new payment terms Mr.
Perego called me at 11 AM to tell me that he's about to get to large sum payments for the project and
that has as soon as he gets the money he will pay me he then asked me to draft an new contract where I
stipulate that he indeed is going to pay knee and to put some additional information there
Most of my emails from Yahoo and gmail, concerning this matter from 2009 to 2010 have disappeared
from my accounts. I feel that my yahoo email is being hacked.
Business proposals
Since I have known Mr. Nestor Perego he has offered me Several businesses when he has been asking
me for money, described in the Following list, with people Involved;
Gold buying business. 2009
Pawnshop. 2009
Douglas Burmil
Check cashing store. 2009
A shopping mall in Daytona Beach 2009
Miguel Rey
Gustavo Flasch
Fernando de Nunez y Lugones
Green city 2010
City of Daytona Beach
Volusia County
Gustavo Flasch
Executive forums. 2011
Miguel Rey
Angel investment group. 2011
Rhys Williams
Additional $12,000.00
Cirque du Soleil. 2011
Additional $25,000.00
Mining business in Mexico. 2011
Additional $100,000.00
Mining business in Argentina. 2011