Usacomplaints.com » Shops, Products, Services » Complaint / Review: Realtradelines.com, Terry Johnson, Terry Joneson, Teray Jones, Terril Johnson - Maliciously took tens of thousands of dollars with no intentions of delivering any services. #470446

Complaint / Review
Realtradelines.com, Terry Johnson, Terry Joneson, Teray Jones, Terril Johnson
Maliciously took tens of thousands of dollars with no intentions of delivering any services

Terry Johnson is a scam artist - not a street hustler - but a professional who orchestrated a very intricate plot to scam other professionals out of theirs and their client's money. I am in the process of locating this individual and could use all the help I could get. Please look at his info below and if there's anything you could do to help please respond to this report:
Terry Johnson213 454 6818, Terril Johnson 310 927 5990, Terry Joneson310 927-4192, Teray Jones
E-mail: [email protected]; [email protected]
THIS IS HIS LAST KNOWN CRIB9044ShorehamDriveLos Angeles CA 90069
(he tells people he lives in Rancho Cucamonga, CA)

*He has collaborated with another guy named Ramon, which is an apparent alias. His real name is believed to be Lewis Lamont (or Lewis Lamont is the alias) 310 882 1061He previously had an office with909 527 3168. Ramon drives a white Chrysler 300 (approx. stock, no tint, no plates) ([email protected])

Terry's Last known business address:
5230 Pacific Concourse, #320, Los Angeles, CA 90045
Office: (800) 901-2640
*Note: The management company claims he leased this office and during the 3 months he occupied the space he didn't pay a dime and vanished around mid May. They also claim there were others looking for him and they accidentally gave away their only copy of the tenant car info collected for parking garage purposes. Either they aren't very cooperative or they are intentionally withholding info.
He also goes to a Karate dojo around La Cienega and Slauson in S. LA
Cars:
Maroon/Burgundy Maserati QUATTROPORTE (probably a stock, no plates)
Black Cadillac Escalade (2008 or aftermarket chrome rims, no plates)
Wachovia: "Credit Reverse" xxxxx (REDACTED FOR SECURITY PURPOSES) / "4Hearts Holding" - 200xxxx
CitiBank: "G Official" - 20xxxx

I am now in contact with many individuals who have been scammed by this guy, all of whom share a collective $300,000 worth of losses spanning from 2008 until last month. My company comprises half of that loss and complaint shows another 15k in losses - one guy from Las Vegas and another from N. Carolina. Needless to say, Terry Johnson, or whatever his name is, with the help of others, like Lewis Lamont (aka "Ramon") has put me and my previous company in a very bad position and in financial ruin. I will first attempt to resolve this matter on a personal level with the aid of those who have also been scammed, and after, regardless of the outcome, we will all pursue legal action. I would appreciate your cooperation on all levels.

For those who would like to help, please make a rebuttal to this report or make another report about realtradelines.com to let me know what info you were able to uncover. Anything will help as I will be working diligently to put the puzzle pieces together.
DO NOT DO BUSINESS WITH THIS GUY. He knows what he's talking about and it's a shame he uses his intellect and sales skills to harm others lives and their families.



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