JP, Jay Peters (real name Joesph Motley) Sonia Delgado, Meraldo Delgado. These are the alias', his wife's name and the name of his step-son.
"JP" pretends to be some high dealin business man. Realty is he lives in a run down apartment in Astoria New York. He doesn't have a penny to his name. He has never owned a Rolls Royce, a home on Park Ave or a place in Brazil. He is a complete Fraud.
He has a intranet based phone (212) 202-0532 and a cell number that changes every six months when he is done dealing with the people whom he has defrauded.
He claims to own the Dream Foundation, but the dream foundation is not anywhere in his name. This is a fraudulent company with no ability to fund any projects.
He claims to deal in mtn's. HSBC is closing some big 800M dollar deal, than something will come up. That bank won't close the deal but "don't worry" there is another bank Lloyds TSB of London they have approved it... Beware. This game is never ending. He forges bank papers, pretends to have conference calls and attorney's working with him. If you call any one of the attorney's he claims to work with NOT A SINGLE ONE OF THEM HAS CLOSED A DEAL WITH HIM.
He seems sincere. I have met with him on several occassions. I truley wanted to like the man. The truth is he lead me on for a year and a half. He promised if I invested 200k into this deal that if the deal went sideways he would pay me back my investment in full. I lost hundreds of thousands of dollars by investing in a SBLC with a company that was fraudlent. Sky Line equities. The owner of that company Paul Lopapa is now in jail and others involved with him are still under investigation.
JP, Jay Peters real idenity is Joesph P Motley. If you are reading this as hard as it might be to believe this man is a career scam artist. I know first hand. I bet you are thinking right now that you didnt' know his real name. I asked him on several occassions and was given different answers each time.
Do not invest money with him. Do not let anyone you know invest with him.
Do not be afraid to report him.
Do not believe him.
Here is the link
Has anyone heard of these 2? - Fraudwatchers
Http://insidetradellc.com/forum/fraud-protection/131-has-anyone-heard-jay-peters-aka-jay-morra-dream-foundation.html#post426
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