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Post by simpsca on Mon Apr 11, 2011 10:38 pm

This was posted on another chat group I belong to, but I have also read about the person on Chapala.com. I am familiar with another con man several years ago, who bilked people out of their savings while practicing law with a partner here. One woman I know lost all her savings and last I heard is working at a Walmart. I am posting this in the case this person is in the area. This is the post:

BE AWARE!!! He is suppose to be in Ajijic / Chapala area.
IMPORTANT & CONFIDENTIAL.
FYI, here the Beverly Hills asshole that is wanted for ripping off rich
American and Mexican investors. His name is JEFFREY RICHARD GOLDMAN, aka

TYLER GORDON or TJ GORDON and his scam is finding wealthy investors, leasing
office space and recruiting staff for Latin American call centers. This man
is a pathological liar and a sociopath. He has stolen more than $1 MILLION
DOLLARS from companies and is wanted in three countries.
Goldman aka Gordon came to Puerto Vallarta in 2010 from Costa Rica on a fake
Venezuelan passport. He conned three PV investors out of their savings and
has now fled to Guadalajara where he is living in Ajijic in luxury. He
speaks fluent Spanish, is openly bisexual and tells people is a dog breeder.
He is very slick, clever and devious. Do not trust this man.
Here is a recent foto of Goldman aka Gordon. Tell Stuart and Mark to be on
the lookout for this SON OF A BITCH, he is guilty of identity theft, fraud,
embezzlement and other crimes. He is a dangerous man and wanted by the FBI.
He has had plastic surgery, and changes his appearance and identity
regularly. BEWARE!!


Comment on Chapala.com: Has anyone else received an email about this call center and information about J Goldman or TJ Gordon, both the same person. According to the email, this guy is wanted by FBI. According to posts there several people received email warnings from friends on the coast of Mexico. There is also a link to Ripoff.com: http://www.ripoffreport.com/Search/Richard-Snyder.aspx

And another website about a scam artist - don't know if this is the same individual or a different one: http://www.scaminformer.com/scam-report/ajijic-chapala-casa-mexico-real-estate-chapala-casa-c17659.html

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Post by CanuckBob on Tue Apr 12, 2011 7:41 am

I have seen two offices around here with huge signs looking for English speaking call takers. There is one right beside the Casino.


Last edited by CanuckBob on Tue Apr 12, 2011 8:36 am; edited 1 time in total
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Post by simpsca on Tue Apr 12, 2011 8:29 am

Yes I have a friend who works for one and she is new here. I sent her the emails going around - I'm concerned about her - and she told me there are two call centers. What concerns me is that if the callers (employees) are selling things that don't exist (like time shares, etc.) the employees will end up in jail. Why would two call centers set up here? And on one of the Ripoff Reports one person complains of not getting paid.


Last edited by simpsca on Tue Apr 12, 2011 9:37 am; edited 1 time in total
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Post by CanuckBob on Tue Apr 12, 2011 8:35 am

The other one is across from Bubba's BBQ.
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Post by gringal on Tue Apr 12, 2011 8:43 am

I heard that the employees were promised payment and when the time came, the call center had gone poof! in another town, never to be seen again. Typical con man.

Back in CA, they usually had a Newport Beach or Beverly Hills address on their phony stationery. Evil or Very Mad

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Post by Carry Bean on Tue Apr 12, 2011 10:55 am

What happened to the picture?

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Post by simpsca on Tue Apr 12, 2011 11:13 am

The photo that was in the email did not show - I was not able to open it or see it. Must have been not copied properly. If you click on the links I put in some of the posts you will see a photo but not sure this is the one that goes with the first email I posted.
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Post by Intercasa on Tue Apr 12, 2011 11:41 am

Many US call centers are scams, also people who use different names are usually also scammers. Time will tell.
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Post by gringal on Tue Apr 12, 2011 11:52 am

Intercasa wrote:Many US call centers are scams, also people who use different names are usually also scammers. Time will tell.

Any time I see signs that large and ads that enticing.........I get suspicious on the face of it. Remember all the ads in the U.S. that would pay $500 a month (or more) for "stuffing envelopes". Oh yeah. pirat

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