The last thread you had on this you were going to the justice department to file papers? what happend with that? Also you need to set your anger aside and out wit this bandito he is obviously in the L.A. or south west area, Can you set up a sting on him luring him to a mutual place where the cops can jump him and take him in? He is a slippery one for sure has been scamming people for a long time according to all the complaints.
I know on a few they describe him, and his mother who drives to swaps with him a white truck I think?
I would look int to which law fits best for this interstate crime, meaning if you can get enough proof of a particular crime and the laws that govern it you have a good shot at getting the FBI involved. Also I know this might sound stupid, but things like america's most wanted shows can help spread the word as well as paid ad's in mags and news papers as well as alerting show promoters like good guys so everyone will be on the look out for him and can grab him when they see him.
Here are is some more reading on Juan Tremino and it may be a Brown Dodge Truck
http://www.jalopyjournal.com/forum/threads/chrome-bumper-scam-at-lars.716272/page-2
http://www.ripoffreport.com/reports/specific_search/Juan+Treminio
http://uscomplaints.com/cars-transport/1254069-chroma-bonito-juan-treminio-fraud.html
http://www.v8buick.com/archive/index.php/t-225792.html
http://www.private-complaints.com/i...covina-california-juan-treminio-i1405596.html
http://www.yasni.com/juan+treminio/check+people/california
http://www.telephoneactivity.com/626/941/4133.html
https://www.trustlink.org/Reviews/The-Best-Chrome-206040860
From the .jalopyjournal.com post page 5
A couple of months ago I filed a Business Consumer Alliance complaint stating: "I talked to the United Plating representative at the Chickasha Oklahoma swap meet in Oct. 2013 about getting my Pontiac GTO bumpers chromed. I asked if he would be interested in some core bumpers since I had several from '65 thru '69 GTO cars. He took my information and picked up all my bumper cores, including the two I needed re-plated plus two headlight trim rings, the next day. I paid him $650 plus the extra bumper cores we valued at $425 in exchange for chroming my 2 bumpers and trim rings. I emailed the company in Jan. 2014 and received a call back that they were still working on the rings and were planning to bring my parts to Oklahoma in Feb. I have called and emailed numerous times since then and have either got no response or a promise to call me back later which never happened. My United Plating invoice number is 3502 and all the my cores were in good condition, especially the trim rings that had minimal pitting, so there is no excuse for taking a year to complete the job and send my parts." This complaint got no response from the company. The United Plating representative was Juan De La Cruz T., an older gentleman with a Spanish accent. My later research found the T. stood for Treminio.
I found this forum after visiting the fall 2014 Chickasha meet and talking to a vendor called "John" from A1 Chrome. He was evasive when I asked him about my stuff at United Plating but said he knew the guy and would check and call me the next week. He commented a couple of times that he didn't know the guy was doing that. He also knew the guy was driving a white van. When I found out this younger "John" was actually Juan Treminio and asked him about it, his response was that he had the same name as the United Plating guy but his was a different company. The swap meet officials that I talked to were aware of the situation but said they couldn't do much other than ban this vendor from coming back in the future. This younger Juan actually called me the next week and said my stuff had been delayed due to illness and would be sent in November. My caller ID came up Juan Tremino, 626-941-4133. I don't know why the different spelling of his last name since his California DL info I obtained shows Juan Treminio. His DL # is C3577763 expiring 1/1/19 with the 91748 address shown in other postings on this site.
I know the chances of getting my parts back are basically zero, but I am 77 years old taking blood pressure pills so can't do much but just blow it off. I have been down these roads before and know better, especially with today's technology, so can't blame anybody but myself. There was a swap meet in Norman OK the weekend after Chickasha and Juan De La Cruz was there last year and "John" said he was going this year. I suspect there were several other dumb Okies that got scammed at these events by this California family of thieves. About all I can do is warn others that they are still operating and doing it nationwide.
Allyn
AGW, NOV 5, 2014 SHARE POST#139
