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Scam: #3461

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Person

  • Posted By: Anonymous
  • Submitted: 07/26/2011
  • Severity: 10
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Bill me later

SWINDLER, LIAR & CON ARTIST

Us, California

These husband & wife are con artist. They are currently live at 1675 N. Solano Ave. Ontario CA 91764. They previously lived in Rancho Cucamonga California. They easily win the trust of their preys by befriending people using the word of God, stating that they are God fearing, religious, kind generous, good reputation and honest people. The real truth they are liars, swindler and con artist. They introduce themselves to their friends pretending their other friends were already rich beacause they become a share holder for the money invested on their business. Through their lies and sweet words, my friend believed them, with a promised of a good return of her money and their insistence she loaned her money, money borrowed from her credit card. They promised to pay $500.00 every month until it paid off. However, after few months of payments, the truth came out, she found out that there's no business existed, a fake, a fraud. Not able to find a job and couldn't get more money from my friend to send to her in Paducah, KY, Luz told my friend, her parents in law advised them to go back to California. And they stayed in Simi Valley for a while and then later moved to Rancho Cucamonga were she found a job as an administrator in Assisted Living in Claremont.
Throught our search, we found out lately that this couple moves from city to city. They first lived in Simi Valley, Sun Valley, Sylmar, Visalia CA, Paducah Kentucky, (where she claimed she invested the money for Home Care) then to Rancho Cucamonga and now in Ontario.
In 2008, she apparently sent my friend a letter and attach a business card of the Law Offices of James G. Bierne in Glendale telling my friend that she filed Bankruptcy and promised that her attorney will call to legally strike a deal for payment of money she owed. She told stories and lies after the other. Stories that were hard to believe. Like making up excuse for non-payment, saying she has wage garnishments and they took her whole salary and the court agreed upon, that her employer was so mean to her when she became honest about herself losing her home. Luz apparently, sent post dated checks to my friend for her monthly payment. Later on, she said she cannot pay my friend anymore because she has to pay for her lawyer. When my friend contacted Luz, Luz told her not to bother her. She told my friend that she already filed bankruptcy. And that her lawyer will contact my friend.
To prevent other people to be victimized by this individual, this person uses several names and aliases: Luz Aguilar, Lutchie A. Behan, Luz Behan-Hardy,Luz Chew. She hardly lived in Souther CA. a Pilipina, not American. She worked previously in Simi Valley Care Center, Golden State Care Center and in Mountain View Center in West Baseline Rd., Claremont California.
Notice of Bankruptcy for Luz A. Behan and Rene Sanchez-Chew from Law Offices of James G. Bierne in the city of Riverside CA at 3420 Twelfth St. 92501-3819 they filed on June 17, 2011 and not in 2008. And the creditors meeting will be held at 2:00PM on July 27, 2011.
This couple will now be freed from the fraudulent and the scams they have done. DO THEY HAVE THE RIGHT TO FILE BANKRUPTCY AND BE FREED FOR THE MONEY THEY BORROWED FROM THEIR PREYS??????????????

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This sounds like the same lady that has been in contact with my dad. Even though she went by a different name on line. Can you provide me anymore info about this woman?
Has managed to get a lot of money.

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