When he arrived in Illinois said he had another company called Ileopard, but he had established the new company in Iowa Best Choice Technologies.
With this latest scam company and I are looking to try to locate to stop the damage to the name of my company and my economy, I found that there was off to the following companies:
Here is the list of business I had. I don't know exactly where they are located.
Millie Market Florida
Mi Pueblo Market
Skywater Gifts & More
Sava's Market
Vasquez Market
Plaza Liquors
La Guadalupana
g&Z dollar star
Los Junior Market
All Season's Party
CD's Plus de todo
Becca's
Carniceria El Ranchito
La Espiga
Tapias Sportswear
La Michoacana Inc.
Franky's Fashion
Toby's Customer Service
La Taquila Mexican Restaurant
Ranchito Carniceria
le Salon
El Zorro
Los Aguaves
The Towel Company
99 and Up
Esperanza Ranch Market
B7C Liquors
Fast Money LLC
Ruf Inc
Sunrise Bakery
Divine
La Presiosa Family Supermarket
La Famosa #2
Latin Brother
Latin Brother Restaurant
Latin Brother III
This "businessman" begin this new company, to seek new unwary, often owners of small and medium businesses Hispanics, make it more difficult to monitor the injured and especially the relevant authorities.
Despite complaints by its actions to companies that provide you with electronic equipment as I payment, LADCO leasing, North American Bancard, Secure Pay System, and these companies do not take away from this guy, seems to indicate that they are in complicity.
What increible all this, is that authorities like the IRS or any government agent is not seeking to establish control for all its deficiencies, including:
Misrepresent information relating to the economic situation of companies applying for the services that offers leased.
Have no qualified personnel.
Not provide documentation related to the final price or the schedule of payments.
There is no after-sales service.
Presents business letters with numbers 1-800 or 1-866 so that you can not locate it, their website also does not present legal and physical address so that they can not take quick action within 30 days that the law allows you to cancel.
En Espanol
Cuando lleg a Illinois indic que tenia otra empresa denominada Ileopard, pero que habia establecido en Iowa la empresa Best Choice Technologies.
Con esta ultima Empresa me estaf y en la busqueda de tratar de ubicarlo para detener los danos que hacia al nombre de mi empresa y mi economia, encontr que habia estafado a las siguientes empresas:
Este mal empresario creo esta nueva empresa, para buscar nuevos incautos, generalmente duenos de pequenos y medianos negocios hispanos, hacer mas dificil el seguimiento de los agraviados y principalmente de las autoridades correspondientes.
A pesar de las denuncias realizadas por su acciones a las companias que le proveen de los equipos electronicos como: I payment, LADCO leasing, North American Bancard, Secure Pay Sistem y estas empresas no toman distancia de este sujeto, parece indicar que estan en complicidad.
Lo increible de todo esto, es que las autoridades como el IRS o algun agente de control gubernamental no busca fiscalizarlo para poder constatar todas sus irregularidades, como las siguientes:
Adulterar informacion economica relacionada con la situacion de las empresas que aplican para los servicios que te brinda mediante leasing.
No tiene personal calificado.
No entrega documentacion relacionada al precio final ni al cronograma de pagos.
No existe servicio post-venta.
Presenta cartas de negocios con numeros 1-800 o 1-866 para que no puedas ubicarlo, igualmente su pagina web no presenta direccion fisica y legal para que no puedas tomar accion rapida dentro de los 30 dias que la ley te permite, para anularlo.
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