Sledgeh@mmer - very bad experience

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Since we have a place on employment, I suggest we contact which branch we believe is his. There are several contact options, and I don't believe sending an email concerning an employee will cause any backlash. I honestly believe it is the duty of the OP though, since he is out $220; whether we go forward with confronting his employer. None of us personally took any loss from this, but I think we can all agree we'd like to see justice, and set an example for future scammers here on Blade Forums.
 
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JCP1969 said:
Well , what would someone suggest we do with this Positive ID. I am a firm believer in individual ideas that can form a consensus.
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bernard_s3 said:
Since we have a place on employment, I suggest we contact which branch we believe is his. There are several contact options, and I don't believe sending an email concerning an employee will cause any backlash. I honestly believe it is the duty of the OP though, since he is out $220; whether we go forward with confronting his employer. None of us personally took any loss from this, but I think we can all agree we'd like to see justice, and set an example for future scammers here on Blade Forums.
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I'll shoot you guys both and email here in a bit.



cosmophonic12 said:
Address listed here is for his parents house. They have lived their since 4/21/1988.

VALERIO III PETE & MELISSA
9747 CLAIRMONT DR
LA PORTE TX 77571-2918

http://www.hcad.org/records/details...C2e%7CU%8A%7F%86%C0%AB%A8%AD%86%5E&bld=1&tab=
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Thanks! Any chance you could look up

1714 Wagon Gap Trail
Houston TX 77090

It was another address I believe he used.
 
sh00ter01 said:
I'll shoot you guys both and email here in a bit.





Thanks! Any chance you could look up

1714 Wagon Gap Trail
Houston TX 77090

It was another address I believe he used.
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belongs to

GARCIA JOSHUA
1714 WAGON GAP TRL
HOUSTON TX 77090-1808

It appears it is NOT a rental home as the mailing and physical are the same. Usually there are two different addresses when it’s a rental property. Josh has been living on the property since 12/31/2012. Dont see other family members with the same last name as past owners.
 
cosmophonic12 said:
belongs to

GARCIA JOSHUA
1714 WAGON GAP TRL
HOUSTON TX 77090-1808

It appears it is NOT a rental home as the mailing and physical are the same. Usually there are two different addresses when it’s a rental property. Josh has been living on the property since 12/31/2012. Dont see other family members with the same last name as past owners.
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Hmm, it was used in one of the scams in 2013 and definitely the guy's M.O.

Possibly a local friends address used to just to keep things different from the last scam. Don't know.
 
Cosmo , thank you and good job. I looked at the second address and found it was for sale. The name Joshua or Josh I found used with sidewindr on a tech forum I mentioned earlier in the thread. . I couldn't get an email out to use for IP identification.

why doing wrong doesn't bring anything but bad.

you can't stop an avalanche .
 
Found the security guard

https://www.txdps.state.tx.us/rsd/psb/individual/individual_details.aspx?id=G864002Gt




Person Details
New Search | PSB Home

Person Details
Status: Approved
Name: VALERIO, PEDRO
Gender: M

*In an effort to protect the personal information of our registrants, this site will no longer display dates of birth. It will remain as a searchable field in order to differentiate between individuals with the same name but will not display in the results screen.

Registration Details
Registration Type Issue Date Expire Date Status
Noncommissioned Security Officer Abandoned
Non-Commissioned Security Officer 5/11/2012 5/11/2014 Active
Commissioned Security Officer 6/7/2012 6/7/2014 Active

Employment Details
Company Company License # Registration Type Hire Date Terminate Date
BLUE MOON INVESTIGATIONS SECURITY AND PROTECTION C15887 Non-Commissioned Security Officer 4/13/2012
BLUE MOON INVESTIGATIONS SECURITY AND PROTECTION C15887 Commissioned Security Officer 5/21/2012
BLUE MOON INVESTIGATIONS SECURITY AND PROTECTION C15887 Commissioned Security Officer 8/17/2012 1/8/2013
BLUE MOON INVESTIGATIONS SECURITY AND PROTECTION C15887 Commissioned Security Officer 8/17/2012
MUSTANG SECURITY AND INVESTIGATIONS, INC. C05115 Commissioned Security Officer 12/8/2013
MUSTANG SECURITY AND INVESTIGATIONS, INC. C05115 Commissioned Security Officer 12/8/2013
SECURITAS SECURITY SERVICES USA, INC. C08022 Non-Commissioned Security Officer 9/29/2011 12/20/2011
STATE TACTICAL SECURITY AND INVESTIGATIONS C17009 Commissioned Security Officer 6/28/2012 7/30/2012
STATE TACTICAL SECURITY AND INVESTIGATIONS C17009 Commissioned Security Officer 6/28/2012
TOP GUN SECURITY & INVESTIGATIONS C17683 Commissioned Security Officer 1/17/2013 7/29/2013
TOP GUN SECURITY & INVESTIGATIONS C17683 Commissioned Security Officer 1/17/2013
WESTEX SECURITY SERVICES, INC. B10147 Commissioned Security Officer 6/11/2013
WESTEX SECURITY SERVICES, INC. B10147 Commissioned Security Officer 6/11/2013

Training Details
Training Date Training Description
4/6/2012 Level II
5/18/2012 Level III
 
EDIT: SIX different security jobs since 4/13/2012!!!



Tell his current employer what he has done.



President and CEO ***OWNER ***
Stephanie Rutledge
713-946-9378

General Manager ***OWNER***
Richard Wright
rwright@westexsecurity.com

Quality Assurance ***OWNER***
Ronald Little
rlittle@westexsecurity.com

Operations
Travis Stoffers
css@westexsecurity.com

Operations
Erik Guzman
css1@westexsecurity.com

Human Resources Manager
Aaron Haase
hrdept@westexsecurity.com

Payable/Receivable
Diana Garcia
billing@westexsecurity.com

Tax & Accounting
Michael K. Weber
mweber@westexsecurity.com

Recruiter
Edgar Salazar
recruiter@westexsecurity.com
 
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Cosmo, thank you very much ,

once we have all the victims , who we know of informed. Its happening . They are locating what they need .Someone will notify his employer and the Department of Public Safety

I'd rather the latter first but. What others choose to do I can't control. I don't just want him fired and moving on. He needs to pay restitution. They can work that into whatever deal is made. I don't want him to just lose his job , but also his credentials. No way this guy should be trusted guarding anything but possibly a latrine.
 
Although if they were to fire him knowing he possibly committed a crime. They would I think have to report it. Right? I wouldn't want to be liable for not reporting it the TxPDS
 
cosmophonic12 said:
EDIT: SIX different security jobs since 4/13/2012!!!



Tell his current employer what he has done.



President and CEO ***OWNER ***
Stephanie Rutledge
713-946-9378

General Manager ***OWNER***
Richard Wright
rwright@westexsecurity.com

Quality Assurance ***OWNER***
Ronald Little
rlittle@westexsecurity.com

Operations
Travis Stoffers
css@westexsecurity.com

Operations
Erik Guzman
css1@westexsecurity.com

Human Resources Manager
Aaron Haase
hrdept@westexsecurity.com

Payable/Receivable
Diana Garcia
billing@westexsecurity.com

Tax & Accounting
Michael K. Weber
mweber@westexsecurity.com

Recruiter
Edgar Salazar
recruiter@westexsecurity.com
Click to expand...

WESTEX is last on the list but Mustang Security shows a hire on date of 12-8-2013, am I missing something?
 
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