David Reynoso con man and alleged business owner of Brook Valley investments, out of Merrick,NY has taken victims money and had it wired directly to his attorney (GERALD A. LEVANO’S) PERSONAL CAPITAL ONE ACCOUNT!

 We received word today that research is coming in on how David Reynoso was able to con a lot of money out of victims. Below is a rundown of what happened to one victim:

 

WRITTEN BY ONE OF THE VICTIMS

 

    1.  Conned into sending $25,000.00.  I was to receive $30,000.00. The other con was for $35,000.00, and a repayment of $50,000.00

    2.  Conned into sending $65,000.00 to start Still Green and Growing.

    3. $15,000.00 on August 7, 2008 when he was in a serious jam for money he owed others.

 

            4. In 2008 during Hurricane Ike Reynoso charged $3,700.00 on my Chase Card, which was automatically deducted from my checking account. Then he went on to run up more than $10,000 which I was responsible for (on my record).

He also charged $3,823.25 on my Discover Card which was also automatically deducted from my checking account.

I still have the records.

     5. Lastly, in 2009, Reynoso talked me into withdrawing
$37,950.00 from my retirement account and wiring it directly into Gerald A. Levano’s (this is the perp David Reynoso’s lawyer) Capital One account. It was to be returned in 1 month so I would avoid the early withdrawal tax penalty which is 10%. Of course it didn’t happen. Reynoso agreed to tack on the penalty. It comes out to about $3,800 plus the tax I had to pay, since it was not put back in time, on the money David Reynoso put in his pocket.

 

IN SUMMARY, I JUST LIST THE AMOUNTS BELOW. EACH TIME I WAS TOLD THAT IF I HELPED, I WOULD GET BACK MY MONEY SOONER. THE NOTARIZED PROMISSORY NOTES WERE CREATED TO CONSOLIDATE THIS MESS!

 

245,000.00

 25,000.00

 35,000.00

 65,000.00

 15,000.00

  3,700.60

  3,823.35

 37,950.00——–SENT DIRECT TO LAWYER GERALD A. LEVANO’s CAPITAL ONE ACCOUNT.

DISREGARDING MY RUINED CREDIT SCORE AND ACCOUNTS I AM RESPONSIBLE FOR, 3,795.00, THE TOTAL, IN JUST PRINCIPAL ALONE, COMES TO   $434,271.95 

** End of victims letter **

David Reynoso has made claims he owns an operation called Brook Valley Investments Inc. With an address of 2174 Hewlett Ave Ste 209 Merrick NY 11566. Phone number is  516-280-2908.  David Reynoso claims the operation makes anywhere from 1-2.5 million a year in one listing and $900,000.00 in another listing, With 12 employees. He also claims he is a marketing executive and this operation is a general contracting business for single family homes!

David Reynoso has left his victim in dire straits as Reynoso goes on living the high life!  Reynoso’s lawyer, the one that the victim wired money direct to his account is accounted for below:

 

Gerald Anthony Levano
998 Old Country Rd Ste 112c
Plainview, NY 11803
516-827-9236 

Gerald A. Levano has called and threatened the victim demanding that she stops any and all bad press against the perp David Reynoso or he will sue her.  The perp David Reynoso and his lawyer appear to be working as a team to hurt, threaten and cause fear to the victim so she will go away.  The victim received a phone call this week and a new card, fraudulently opened by David Reynoso,  at Advanta,  is now ran up to $6,594.43 and they are demanding the victim cover all the charges perp David Reynoso has lavishly bestowed on his person.

If you, or someone you know, have information on the above perp, David Reynoso or his lawyer Gerald A. Levano please email: fraudandscaminvestigator7@gmail.com

About The Equalizer

The Equalizer Group is not a part of or represent itself as a “law-firm”. Nor are we some type of “collection agency”. We are a victim advocacy organization. When a victim comes to us and tells us about their case we spend quite a bit of time investigating and looking into the merits of the matter. We then look into the backgrounds and names of the people who are reported to us or the company they own or represent. By the time we contact the offending party, we have already determined that what they did and how they did it was unjust.