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Business LocationForest Park, GA 30297
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KS
K S.

10/20/2018

Provided by DexKnows
Overall
Bad Business Practices

******PLEASE READ FULLY, THIS CHRISTIAN WOMAN COMMITTED FRAUD AGAINST OUR GROUP!!!!! PLEASE SHARE THIS SO NO ONE ELSE GETS SCAMMED*****

N Senoirea Ventura AKA Neslie Hill Green Ventura approached me Keith Sergio Samuels to do an event for my large Facebook Love Lines group to go to COSTA RICA. I gave her a refundable $3500.00 Deposit for an event to happen in 2019. We didn't have the interest so she agreed to send my $3500.00 and when I received the check, IT BOUNCED!!! She called me very apologetic and then wrote this to me:

Hey Keith,

I didn’t unfriend you on Facebook. I am at Chase Bank here now trying to figure out how to fix this and see if they can contact the back office of the bank have them push that back through. It looks like what happened was an automatic draft I have set up came out before your check went through and made the account short by only a few dollars to pay your check. And the deposit that would have covered the automatic draft didn’t come through until the next night. All, I saw yesterday was that the money was still in the account and I figured it was just delayed.

One, I am totally embarrassed and going to fix this ASAP. I asked if you were close to a Chase to see if I can just authorize for you to go in. I am waiting my turn to see the banker and see how we can fix this. I know you have a family. As do I. You did nothing wrong.

I am in the processes of taking on a new job and to prevent conflict of interest, I was required to deactivate my social media and website until the change of ownership switches from me to my daughter. I will still be working in the company but I will not legally be the primary owner. This is a requirement that (name deleted) Travel has placed on me. Our phones are not technically changed, they are just temporary suspended as we make the change. Unfortunate timing.
As soon as I get with the banker and understand what needs to be done, I will call you. Please know I would never take your money. NEVER!

Senoirae Ventura

Life's Travel Designer
Senoirae Travels Inc.

She told me that she had to get off social media when that's a lie a profile is still active. Its just she blocked me before she sent that rubber check. SMH
She called me from the bank 'SHE SAID' and then stop answering calls and texts, then she deleted all social media accounts and avoided all contact. Looks like we have to go the Gwinnett County Prosecutor's office and file criminal and civil charges. So sad when she has a FAITH BASED COMPANY and it looks as if she closed her business down. IF ANYONE KNOWS HER LEGAL NAME PLEASE INBOX Keith Sergio Samuels. She kept expressing how "OUR PEOPLE DO EACH OTHER.. Now look at this mess. She was presented a DEMAND letter for the $3500 and has not responded in the legal time. She has defrauded me, my bank and my facebook group with no care of how much it affected my family or anyone else and she uses so many alias's and addresses that I cannot find her to pay me back. I now have to hire a private detective to take her to court. This is my message to N Senoirae Ventura if this is her name,
Galatians 6:7-8
7 Do not be fooled. You cannot fool God. A man will get back whatever he plants! 8 If a man does things to please his sinful old self, his soul will be lost. If a man does things to please the Holy Spirit, he will have life that lasts forever.

Details

Phone: (470) 327-1993

Address: Forest Park, GA 30297

Website: http://lifestraveldesigner.com