- Report: #1472095
Complaint Review: Juan Carlos Olvera Dallas All American Properties - Rowlett Texas
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Juan Carlos Olvera Dallas All American Properties
175 Peninsula Drive Rowlett, 75089 Texas, United States
Phone:
2148695815
Web:
http://rayomotors.com
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Juan Carlos Olvera Dallas All American Properties Fraud and Theft Rowlett Texas
Report Attachments
This is a report on Mr. Juan Carlos Olvera. His last known business addresses are 1730 Forest Ln, Garland, TX 75042 and 175 Peninsula Drive, Rowlett, TX 75089. These are located in the Dallas area.
There is a previous RipoffReport on file for Mr. Olvera citing other ripoff activities, case number 1468124. https://www.ripoffreport.com/reports/rayo-motors/rowlett-texas-75089/rayo-motors-juan-carlos-olvera-is-a-scamming-con-artist-and-crook-rowlett-texas-1468124
While Mr. Olvera has a record of these activities going back over 20 years, this report covers Mr. Olvera's criminal activities and attempts to defraud individuals and companies in 2018 and 2019.
Mr. Olvera operates multiple LLCs with the sole intent of defrauding customers, investors, lien holders, suppliers, and contractors:
- Dallas All American Properties, LLC
- Rayo Net Properties, LLC
- Rayo Motors, LLC
- Carnes Finas San Juan, LLC
IN THE PAST 2 YEARS
Mr. Olvera does not like to pay his bills. He has ripped off and defrauded:
- Construction Contractors
- Cell Phone Companies
- Electric and Gas Companies
- Automotive Parts Suppliers
- Shipping and Freight Companies
- Magazine and Newspaper Companies
- Furniture Stores
- Brick and Lumber Companies
- Mortgage Companies
- Credit Card Companies
- Banks
- Property Management
- Individual Lenders
- Law Firms
- Local Tax Offices
- Auto Insurance Companies
- IRS
- Texas State Comptroller
Despite multiple foreclosures, citations, fines, and other penalties, Mr. Olvera continues to operate his criminal racketeering enterprise with the help of his wife, children, and extended family.
Mr. Olvera and various family members are currently in litigation for these activities by:
- CAPITAL ONE BANK. CC-11-05430-C
- SENIORTEX INVESTMENT. CC-18-06725-B
- ADC GARLAND PARTNERSHIP. CC-11-05430-C
- AUGUST REI
- CITY OF ROWLETT
- STATE OF TEXAS
- IRS
- CAPITAL ONE BANK USA. CV1-18-0113
Mr. Olvera has access to multiple social security numbers and identities.
There is no dollar amount too small or too large to excite Mr. Olvera into committing crimes. Current debts in collection range from $23 to over $975,000. Current total in collections and court cases are $1.5 million.
