Be Aware of this Scam Artist Ed Del Rosario

( Eduardo Razo del Rosasio )

Ed is ARRESTABLE at this point and has a Revoked Real Estate License for FRAUDING PEOPLE!

IF YOU ARE ONE OF HIS VICTIMS or SEE THIS GUY SOMEWHERE, FEEL FREE TO CALL THE POLICE, there are 4 detectives that are currently looking for him to arrest him!

Detective ( Officer Tsuhako ) 310-618-5550  Case number #110075066

Deputy Office Kim Ngo 213-576-6875 Case number #1100421008

Detective Raymond Terrones 213-473-0505

Detective Ingram 310-847-8361

He has an email address at edr2thetop@yahoo.com or Edr2thetopnew@yahoo.com

Phone Number: (424) 237-0269 Traced to be from royal street communication, Llc, Jonathan M Scott living in Hermosa Beach, CA 90254

He might also be using a blackberry torch on the Metro PCS service.

 

Possible Locations that Ed might hide from.

1. 1720 Wollacott St, Redondo Beach, CA 90278

2. 2502 Artesia Blvd, Redondo Beach, CA 90278

3. 22853 Baywood Dr Carson, CA  90745 

4. 1717 Axenty Way in Redondo Beach, CA. 90278

5.8635 Falmouth Ave in Playa Del Rey, CA.  90293

 

 

Eduardo del Rosario with PI Vice Pres. Jojo Binay, June 02, 2012 (Gala Nite Advance Celebration of Phil. Independence Day @ L.A. Hilton)

He is still in town and apparently using his connections to make people think he is important. if you see him please call the police!

 

 

 

 

His License ID is 01030651, if you know that he is still working with his real estate license, you can call the police to get him arrested now.

State of California
Department of Real Estate

320 West 4th Street, Suite 350
Los Angeles, CA 90013-1105
(213) 620-2072

 

I encourage you to call police with the following number, ED received a summer probation, if you report your case directly to the county of los angeles Ed will be sentenced to jail , or if you see him anywhere, report to the cops, that way you can get him locked up as well !!

 

 

Latest Scams !!!

BE CAREFUL IF YOU SEE THIS GUY IN CHURCH, HE HAS JUST SCAMMED A LADY WHO IS BLIND $6000 FROM HIS OWN CHURCH AND NOW HAS DISAPPEARED AGAIN!!

Ed went to a dental office with his brother Carlos Del Rosario and claimed that they need to go on a trip to Europe and needs dental work done ASAP !! so after dentist Sugimori performed nececssary works, Ed paid with a check that's still linked to Coldwell Banker Source One Realty's address !! and the check got bounced from the bank because the bank account couldn't be found !

 

 

 

Ed has successfully scammed me and my friend roughly around $60'000 last year while he was working for coldwell banker.

At the time both of us need help on short selling our properties and he was the guy that was helping us. 1st time when I went and met him, he told me about how I still need to front up the mortgage during the time of shortsale and he has an opportunity for me to help on the mortgage, he mentioned that one of his house is an financial trouble and if I could let him borrow $8000 and would return $9000 within 2 weeks. and a week after he asked for $15000 in cash which I needed him to write a receipt for since this is all the money that I had and my mother was in financial crisis, I explained him the situation, he told me that I have to think for myself for now but not my mother and he will return the money within 2 weeks, of course, no money back, exuses one after another, with entire year that has gone by, now I am foreclosed on my house, I am in heavy debt since he scammed $30'000 of my money and my mother is under a $80'000 debt. he pretty much ruined my life, back than he also mentioned that "we" might need to dig into my 401k account to get the shortsale done and buy a property in Torrence instead. good thing I caught him before he digs into my 401k.

2 weeks later, he came and gave me a check for $4000 and asked if I could cash this for him since he needed the money right away, I did that and in the following 2 days the check bounced. I knew at the time that I was a victim of his scam. I called up coldwell banker and found out that he has scammed numerous of people and he was fired from the bank already and they are pursuing a lawsuit on him as well. the receptionist was kindly enough to give me all the information on all the people that has called for him ( please look at the following attachments )

Please be aware if this guy is asking you to borrow money, most likely you will be one of his victim, the guy has 0 assets and no credit at all and his real state license is SUSPENDED. you can check his current status of his real state license status.

DRE License Status

I have gone to the small claim court and sue a part of my lost and won the case but he is still not paying, I will upload the letter in the next following weeks. the guy basically has no assets under his name, he has super bad credit score, he has no houses, cars, everything that he has is under his relative's name to avoid people sue after him. please be aware and don't fall into any of his traps. I have hired an investigator and got all his assets which is 0 with a bankrupcy past. if you need the info and is under the same situation. feel free to contact me here.

Ed uses his relatives to buy houses and cars for himself since he claimed that he has no credit and is using all his relatives as heads to get him the investments, this way when you go sue him in the court and do an asset check, he can clearly show you that he has nothing since it's all under his relatives name. so please be aware of this and DO NOT let this guy borrow your money or do business with you!! this guy does have assets but its all under his relatives name and you can't claim that! he also has a bankrupcy record FYI!

 

 

 

Following are the Evidences.

 

Borrow Receipts.

The Lawyer's letter.

LAW OFFICES OF ALBERT xxx

A Professional Corporation

77 West Las Tunas Drive, Suite 200, Arcadia, California 91007

Office:  (626) 462-0xx0 



July 25, 2008 

Ed Del Rosario

Coldwell Banker Source One Realty

2502 Artesia Blvd.

Redondo Beach, California 90278 

VIA CERTIFIED MAIL WITH RETURN RECEIPT REQUEST 

Re:  Demand for Payment

Our client:   Kevin XXXX 

Dear Mr. Rosario, 

This office represents Kevin XXXX in regards to your payment of a personal debt in the total amount of $28,405.00.  This letter is an attempt to collect a debt and nothing contained herein is intended to limit or impair any of our client’s rights and claims, at law or in equity, all of which are expressly reserved.  Please direct all further communications to the undersigned. 

On June 20, 2008, our client provided a personal loan of $8,000.00 in return for your agreement to repay the loan amount with $1,000.00 interest within 2 weeks.  On June 27, 2008, our client provided another personal loan of $15,000.00 in return for your agreement to repay the loan amount with $1,500.00 interest by the end of the month.  On July 3, 2008, you gave our client a check for $4,000.00 and requested another personal loan.  In reliance on your check, our client provided a final personal loan of $2,800.00 to be repaid within 2 weeks.  However, our client discovered that your check for $4,000.00 had bounced a few days later on July 7, 2008 and your subsequently check for $4,035.00 on July 9, 2008 also bounced.  On July 10, 2008, your wire transfer of $7,800.00 to our client’s bank account bounced again.  As a result of your bounced checks and wire transfer, our client incurred over $105.00 in NSF bank charges.   

Based on the above circumstances, our client believes you have deliberately engaged in a premeditated scheme to defraud our client of his money.  It can also be inferred from your conduct that you have no intention to honor your obligations to repay your debt.  Our client has attempted to recover his personal loans from you for the past 2 weeks to no avail.   

Demand is hereby made for immediately payment in the form of a cashier’s check made payable to “Kevin XXXX” in the total amount of $28,405.00 no later than August 6, 2008.  Failure to comply by the above date will leave our client with no alternative but to initiate legal action against you for damages and costs in a court of law.  

Ed Del Rosario

Page 2 

DO NOT IGNORE THIS LETTER AS NO FURTHER WARNINGS WILL BE GIVEN PRIOR TO THE FILING OF A LAWSUIT. 

If you wish to discuss settlement, please contact this office as soon as possible.  Please be governed accordingly. 

Best regards,

LAW OFFICES OF ALBERT SIU, A Professional Corporation 


Albert Siu

Attorney At Law 

cc:  client

Bounced Checks

 

Court Rule on 1/29/2010. ( for one of the time that he scammed me since going to the court costs $8000 to initiate and he could easily claim bankrupcy again to leave the $8000 court/lawyer fee to me on top of the $30'000 that he scammed me )

The email from Coldwell Banker.

Kevin,

Below is a list of people who have been taken advantage of by Mr. Ed Del Rosario - along with their contact information.  Some have gone to court, others may do the same in the future.  It appears to be a patern of misconduct.

 

Also - I had a call today from a cable company for Ed Del Rosario stating that they were going to disconnect if he didn't pay.  The address they gave me was 8635 Falmouth Ave in Playa Del Rey, CA.  That may be another address where he can be located.  The onely address we had was 1717 Axenty Way in Redondo Beach, CA.  I wouldn't put it past him to be moving from house to house.

The 1717 Axenty Way in Redondo Beach, CA. Property was sold in Feb/10, he might now be living at 22853 Baywood Dr Carson, CA  90745 and working with Porterfield Realty.

 

Carol Sugimori

23441 Madison St, #150, Torrance, CA 90505

Ed Del Rosario alone with his brother Carlos Del Rosario, Using fake check to get dental work done and claim need to be done ASAP due to needing to travel out of U.S.. ( approximately $3500 )

 

Traci Blackmon

Traci is Ed's Brother's ( Carlos Del Rosario ) Ex wife, she is in the family, but Ed scammed money out of her child who is only 16 years old saying if he let him borrow the few hundred dollars he saved up towards a used car, he will give him his old Mercedes Benz. He also scammed Traci's saving to get her son a car. $3600 

 

Kevin Wang and Don Decastro

Attorney:  Albert Siu

                 77 W. Las Tunas Dr., Suite 200

                 Arcadia, CA  91007

                 626-462-0280

 

(approximately $60,000)  Mr. Del Rosario, calling himself an Real Estate

Investment Consultant, took approximately $60,000 ($30,000 each) from these gentleman and the money never made it’s way to the purchase of any property nor could he show where else it went.

 

 

Mary AnnLomibao-Lopez

            Attorney:  Charles Domokos

                             Law Offices of Jason Lee & Associates

                             310 N. Lake Avenue, 7th Floor

                             Pasadena CA  91101

                             Phone:  626-396-9397

                             Fax:  626-396-9114

                             Case#:  BC394134

 

(approximately $600,000)  Constructive Fraud, Negligent Misrepresentation, Promissory Estoppel.

 

Santiago & Griselda Guerrero

            Attorney:  Peter Rustin

                            Spierer, Woodward, Corbalis & Goldberg

                            707 Torrance Blvd., Suite 200

                            Redondo Beach CA  90277

                            Phone:  310-540-3400

                            Fax:  310-316-1823

 

(exactly $25,000) – Mr. Del Rosario failed to execute a verbal agreement

regarding repairs.  He also violated a mitigation agreement by bouncing a $10,000

check made out to the Guerreros.

 

Gonzalo I. DeVera, IV, Imelda E. De Vera

16028 Wedgeworth Dr.

Haceienda Heights, CA 91748

                          

$46,500.00 claim against Mr. Del Rosario also.

 

Many of these charges/complaints seem to date back two or more years, leaving Mr. Del Rosario free to fly just under our radar and continue to fleece the public.