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Walid Jawdeh
Walid Jawdeh, Housecap Financial LLC Walid Aboujawdeh Ponzi scheme by Walid Jawdeh of Housecap Financial, LLC Temecula, California
2nd of Feb, 2011 by
Walid Jawdeh is a master manipulator and a con artist.He will lure you into an investment with promise of high and steady returns. We met and he discussed how he had gotten into the hard money lending business.He would lend no more than 50% of the appraised value of the property on vacant land sometimes commercial income producing property that was free and clear of liens.The property owner would convey title to him for a designated period of time for high interest.


He would then take investors and issue notes to the investor secured by deeds of trust.Over the following months I invested over $200K in four separate deals with him and began receiving monthly interest payment from him on a regular basis until March of last year. After a number of calls I finally received the April payment in May.All payments were wire transferred into my account.After a lot of excuses and delays he later deposited his company checks into my account in June and July, but they both bounced.

Regarding Housecap Financial, the following is the information I have so far.The company is a licensed in the State of California.The Broker for the company is Timothy Louis Kilfoye at 31562 Royal Oaks Dr., Temecula, CA 92591.Both Walid Aboujawdeh and his wife Julie Yazbeck Aboujawdeh among others hold active real estate licenses in good standing with the company.Housecap Financial was a LLC with the following addresses and phone numbers;


31938 Temecula Parkway, # A200Temecula, CA92592 (mail box)


43053 Margarita Rd., Suite A, Temecula, CA 92591 (physical office)


(877)591-2777 or (951) 541-2777 X701 Extension for Walid or (909)900-0000 cell


I know he formed a corporation in Nevada last year.He may also have other companies in New York and Arizona.


Speaking of Nevada, he was involved in the purchase of a large project out of foreclosure in Las Vegas.It is large undeveloped property located north of Russell Road just east of Interstate 215 that is fully entitled for high rise condo, apartments, hotel and retail.I am certain his cash flow problems are a direct result of his involvement in this property.


This is what know about Walid;


He about age 41, born and raised in Lebanon.His resume states he is a graduate from Notre Dame University with an MBA and Ph.D. in international Business.I only recently discovered that there is a Notre Dame University in Lebanon. His Wife Julie also is a Business Graduate of Notre Dame UniversityI know he lived and worked in New Jersey before coming to Temecula California around 2005.He claims to have owned and rented over 50 homes at one time in the Riverside area.


He said that he sold most of them over the past few years to concentrate on his money lending business.I am pretty sure he never had any of those homes in his name, he only managed them for others by collecting rents and not paying the mortgages. The only know address I have is his home locates at 43920 Via Montalban, Temecula, CA 92591.The property is in foreclosure.With a loan of $400,000 in someone else's name and a value closer to $300,000, it is no surprise he let it go. His whereabouts are unknown, but he claims to be somewhere in Lebanon.


Walid and Housecap Financial are in default of payment of the remaining principle and interest and I want anyone who is reading this report to be leery of investing in any of his scams.This guy is a con artist and will lie to your face without hesitation.Everything he has said or written to me in the past 18 months has been a lie.


Comments
3606 days ago by Robharr9
wow this is awsome this guy tried to get me to invest 100 thousand i said no way and he pursued me agressively he said he was friends with mike may the casino manager at pechanga so i almost fell for it. but mike may might be in on it because he fired everyone that invested with walid and he fired me and i did not invest with walid. i hurt my knee bad and doctor put me out for 1 week. i came back with doctors note and he mike may fired me said doctors note dont mean shit. and everyone i know that invested with walid is not working pechanga now so maybe mike may is in on this. but it is kind of funny i did not give one penny to this weasel im so proud of myself
3592 days ago by Robharr9
now bryan pyles is saying that im the informant for pechanga. im not the informant from pechanga and i want him to stop slandering me. he saying that many people at pechanga say im the informant for pechanga. ok if im the informant for pechanga how come his friend mike may and oda beccera fired me. you can call pechanga at 951 693 1819 and ask them if i was their informant. they terminated for being hurt with my leg and i was put out with doctors note. and his friend mike may and oda beccera said it dont matter if i have doctors note. he is just pissed off that i did not invest with his friend walid jawdeh. mr walid jawdeh tried to get me to invest 100, 000. i did not invest any money with walid and floor person turk told me they are going to get rid of everyone that invested with walid but i did not invest with walid. and i would like if you call bryan pyles and tell him im not the god dam informant for pechanga. call him at 9512657319. and tell this son of bitch that my ex gf is not the spy for pechanga for the russians and im not the informant for pechanga .

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