Usacomplaints.com » Education & Science » Complaint / Review: OverSeas Technology - Open Sawy - OSTREPS - Luis Valdez - OverSeas Technology - Open Sawy - Luis Valdez - OSTREPS - Luis Valdez Stop Payment on my Payroll Check. #295676

Complaint / Review
OverSeas Technology - Open Sawy - OSTREPS - Luis Valdez
OverSeas Technology - Open Sawy - Luis Valdez - OSTREPS - Luis Valdez Stop Payment on my Payroll Check

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 Travler.

Beware he creates many compaines 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 compaines. 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 contiune to try and collect your monies.


Offender: OverSeas Technology - Open Sawy - OSTREPS - Luis Valdez

Country: USA   State: North Carolina   City: Raleigh
Address: 13112 Sargas Street
Phone: 9195621705

Category: Education & Science

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