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DAVID ORGAZ THIEFWIRE FRAUD & THEFT

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DAVID ORGAZ - INTERNATIONAL WIRE FRAUD & THEFT OF $215, 000 THROUGH A DELIBERATE SET UP & SCAM
written by Justin Williams, Fraud Victim
I am tracking David Orgaz & located a business David Orgaz owns, NEOX LLC out of Boca Raton FL. Anyone with information on how to locate David Orgaz or his current phone number please respond. 2 years ago David Orgaz presented me with a package of Medical Lasers, supposedly repossessed, in Spain due to the bad economy. David Orgaz signed a Purchase Order & Invoice plus provided me detailed information on each device including service history & Serial Number. Over 20 lasers in total were purchased. The entire purchase was a "SET UP" & "SCAM" David Orgaz already sold the equipment to Sentient Medical Technologies, in UTAH prior to offering the same lasers to me. I wired 100% of the money, $215, 000 to David Orgaz, in Spain, based on trust & the thorough documentation David Provided me. The scam ruined my life & business costing me over $400, 000 to refund or complete customers orders after 100% of the money was stolen by David Orgaz. I will be posting the wire receipts, signed invoices, & service reports listing each laser stolen. I have my attorney & Private Investigator taking the information to Boca Raton FL Police & filing criminal action for Wire & Bank Fraud. David Orgaz is a USA citizen & also has a Spanish passport. I believe David is living in the USA & I located several addresses for him. I am preparing Civil action & filing a law suit for $1M for the money stolen & damages to date. David fraudulently induced me to wire $215, 000, taking advantage of my trust & once he received the money changed his e mail & phone number to avoid accountability. I will post the complete file & evidence being presented to Law Enforcement & included in the Civil Law Suit once I receive the final documents being prepared. Below is information on David Orgaz's company, NEOX LLC where he is listed as managing member. If anyone has information about NEOX LLC or David Orgaz please contact my attorney at the following e mail address, [protected]@richersonlawfirm.com, I will continue to do everything legally possible to make this calculated criminal accountable for the untold damage he purposely caused me & my family. After dealing with customers & refunding or replacing the devices, my business was ruined & I was held responsible. I challenge David Orgaz to try & explain away his actions, as the evidence is irrefutable, he calculatedly set me up & stole $215, 000 knowing he would never deliver a single device. David Orgaz even offered another package of lasers for additional $68, 000, which I thankfully decided to wait on until the other items were delivered. I am posting on every possible public forum as I pursue justice & recovery of funds. Since this was clear cut FRAUD, David will not be able to bankrupt the debt & I will chase David Orgaz for every last penny owed, with damages.

Overview of Neox LLC in Boca Raton, FL

Neox LLC filed as a Florida Limited Liability in the State of Florida on Thursday, December 22, 2011 and is approximately three years old, according to public records filed with Florida Department of State. The filing is currently active as of the last data refresh which occured on Sunday, September 1, 2013.

INFORMATION TAKEN FROM THE FOLLOWING INTERNET LINK: http://www.corporationwiki.com/Florida/Boca-Raton/neox-llc/100658896.aspx

Key People

David Orgaz serves as the Managing Member
David C. Orgaz
6031 Boca Colony Dr
Boca Raton, FL 33433

David C. Orgaz is also the registered agent for the company. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Ev
Dec 23, 2014
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