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Report: #1050097

Complaint Review: TREADSTONE 77 - NASSAU COUNTY, NY Select State/Province

  • Submitted:
  • Updated:
  • Reported By: TREADSTONE 77 JERRY HAUSER RIPPED OFF — nassau New York
  • Author Not Confirmed What's this?
  • Why?
  • TREADSTONE 77 NEW YORK AREA NASSAU COUNTY, NY, Select State/Province USA

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Jerry Hauser is a career criminal with multiple arrests and convictions. He's currently out on bond for writing a check to an elderly person for a car he was selling. Google Jerry Hauser Old Westbury for detals. 

I retained Treadstone 77 & Jerry Hauser to collect on a outstanding bill. Collected the money. Wrote me a bad check for what he owed me. Check bounced. 

He's also a bad criminal. Why write a bad check. He could of just sent nothing and it would of been a civil matter. STUPID!!!

Why did I retain him without checking him out. I went to High School with Jerry and did not do my usual due dilligence. If I had, I would of found a long and consistant ctiminal history. 

Currently, trying to put him in jail where he belongs. This isn't about money anymore.

Jerry Hauser needs to be put away, in prison, where he can not hurt society anymore. 

JERRY, if you read this, I hope you rot in prison. 

This report was posted on Ripoff Report on 05/11/2013 07:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/treadstone-77/nassau-county-ny-select-stateprovince/treadstone-77-or-jerry-hauser-bad-check-fro-a-collection-i-hired-him-to-collect-kept-all-1050097. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
11Author
5Consumer
3Employee/Owner

#19 Author of original report

Hauser is off of parole and back at it already

AUTHOR: - ()

POSTED: Wednesday, September 20, 2017

Jerry Hause is out of prison and off of parole and back at his old tricks. Calling himself Jerry H Diamond and has a new fraud company called Darrow and Holmes. No license and more fraud. He'll get caught again and do more time. 

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#18 Author of original report

HAUSER IS IN JAIL

AUTHOR: Ed from Tampa - ()

POSTED: Tuesday, August 12, 2014

HAUSER IS IN JAIL. HE'S AT THE: 

Brooklyn Detention Complex (BKDC)
275 Atlantic Avenue
Brooklyn, NY  11201

I'VE WRITTEN SEVERAL LETTERS TO HIM. NO REPLY... 

HE'S GOT AT LEAST EIGHT CASES WITH MULTIPLE CHARGES. UNFORTUNATELY, HE'S ONLY GOING AWAY FOR 1 - 3 YEARS IN PRISON. SENTENCING FOR THE FIRST TWO IS ON 8/25 IN MANHATTAN. THEN HE'S SENTENCED TO SIX OTHERS IN NASSAU COUNTY SOME TIME IN SEPTEMBER. 1 TO 3 YEARS IS AT LEAST SOME PUNISHMENT FOR THE SOB. 

ANYWAY, IF ANYONE WANTS TO VENT YOU HAVE IS ADDRESS. 

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#17 Consumer Comment

Jerry Hauser aka Craig Lowell SCAM ARTIST THIEF

AUTHOR: JerrySistA - ()

POSTED: Friday, April 18, 2014

This scumbag thiefing rat has a nice history of SCAMS THEFTS  RAPES

 

plainsite.org/dockets/index.html?id=380030

Kevin Thomas, Plaintiff
   

Toggle Switch Represented by Mansfield & Serpe, PLLC

Name Phone Fax E-Mail
 
Brent E. Pelton +1 212 385 9700 +1 212 385 0800 pelton@peltonlaw.com
 
v.
 
  No Logo Craig Lowell, Defendant
   

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
 
Noel W. Hauser +1 212 688 6400 +1 212 688 6457 nohauser@verizon.net
  No Logo Jerry Hauser, Defendant
   

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
 
Noel W. Hauser +1 212 688 6400 +1 212 688 6457 nohauser@verizon.net
  No Logo Treadstone 77 Inc., Defendant
   

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
 
Noel W. Hauser +1 212 688 6400 +1 212 688 6457 nohauser@verizon.net
 
Office Foley Square
Filed 1/14/2008
Jury Demand Plaintiff
Demand
Nature of Suit 890 - Other Statutory Actions
Cause Section 15 U.S.C. § 1692 Fair Debt Collection Act
Jurisdiction Federal Question
Disposition
County NewYork
Terminated
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag ECF
 
  Entries (13) Calendar Events Related (0) Tools Right End
 
Blank -- Filed: 8/14/2008, Entered: 8/19/2008 Memorandum to the Docket Clerk
  MEMORANDUM TO THE DOCKET CLERK: Plaintiff's attorneys Brent Pelton and Sean Serpe,, defendant attorney (Michele Hauser) and court reporter present. Next conf. 11/13/08 at 9:30 a.m. (dle)
   
PDF 8 Filed: 7/18/2008, Entered: 7/18/2008 Endorsed LetterCourt Filing
  ENDORSED LETTER addressed to Judge George B. Daniels from Noel Hauser dated 7/15/2008 re: Requesting an extension of time to complete discovery. ENDORSEMENT: SO ORDERED. (Signed by Judge George B. Daniels on 7/18/2008) (jpo)
   
Blank -- Filed: 4/24/2008, Entered: 4/25/2008 Pretrial Conference - Interim
  Minute Entry for proceedings held before Judge George B. Daniels: Interim Pretrial Conference held on 4/24/2008. Parties review case mgmt plan and Judge Daniels instructed parties to agree on schedule and report back. (djc)
   
PDF 7 Filed: 3/12/2008, Entered: 3/12/2008 Answer to Complaint
  ANSWER to Complaint. Document filed by Treadstone 77 Inc., Craig Lowell, Jerry Hauser.(Hauser, Noel)
   
PDF 6 Filed: 2/29/2008, Entered: 2/29/2008 Stipulation and OrderCourt Filing
  STIPULATION; that the time of the defendants w/in which to answer or move with respect to the Complaint is extended up to and including 3/17/08, subject to approval of the Court. Treadstone 77 Inc. answer due 3/17/2008; Craig Lowell answer due 3/17/2008; Jerry Hauser answer due 3/17/2008. (Signed by Judge George B. Daniels on 2/29/08) (ae)
   
PDF 5 Filed: 2/19/2008, Entered: 2/19/2008 Acknowledgment of Service Complaints
  ACKNOWLEDGMENT OF SERVICE. Craig Lowell served on 2/6/2008, answer due 2/26/2008. Service was accepted by Jane Smith. Document filed by Kevin Thomas. (Pelton, Brent)
   
PDF 4 Filed: 2/19/2008, Entered: 2/19/2008 Acknowledgment of Service Complaints
  ACKNOWLEDGMENT OF SERVICE. Jerry Hauser served on 2/6/2008, answer due 2/26/2008. Service was accepted by Jane Smith. Document filed by Kevin Thomas. (Pelton, Brent)
   
PDF 3 Filed: 2/19/2008, Entered: 2/19/2008 Acknowledgment of Service Complaints
  ACKNOWLEDGMENT OF SERVICE. Treadstone 77 Inc. served on 2/6/2008, answer due 2/26/2008. Service was accepted by Jane Smith. Document filed by Kevin Thomas. (Pelton, Brent)
   
PDF 2 Filed: 1/18/2008, Entered: 1/18/2008 Order for Initial Pretrial ConferenceCourt Filing
  INITIAL PRETRIAL CONFERENCE: Initial Conference set for Thursday, 4/10/2008 at 09:30 AM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 1/17/08) (tro) Modified on 1/31/2008 (tro).
   
PDF 1 Filed: 1/14/2008, Entered: 1/16/2008 Complaint
  COMPLAINT against Treadstone 77 Inc., Craig Lowell, Jerry Hauser. (Filing Fee $ 350.00, Receipt Number 638140)Document filed by Kevin Thomas.(jpo)
   
Blank -- Filed: 1/14/2008, Entered: 1/16/2008 Case Designated ECF.
  Case Designated ECF. (jpo)
   
Blank -- Filed: 1/14/2008, Entered: 1/16/2008 Case Designation
  Magistrate Judge Douglas F. Eaton is so designated. (jpo)
   
Blank -- Filed: 1/14/2008, Entered: 1/16/2008 Summons Issued
  SUMMONS ISSUED as to Treadstone 77 Inc., Craig Lowell, Jerry Hauser. (jpo)
 
Also known as:
N/A
Associated Names
Associated Businesses
Previous Addresses
Phone Numbers
Possible Relatives
  • None Found
Email Addresses
     
  • None Found
   
  • None Found

 

Cops: Kings Park man accused in rental scam

Jerry Hauser, 56, is charged with grand larceny and scheme to defraud, Nassau police say.
Photo Credit: Nassau County Police Dept.
 

A Kings Park man was arrested Monday on grand larceny and scheme to defraud charges for an alleged scam, in which he would rent houses and then not pay rent, Nassau County police said.

Jerry Hauser, 56, is awaiting arraignment Dec. 17 at First District Court on charges of third-degree and fourth-degree grand larceny, as well as a first-degree scheme to defraud count.

Detectives said Hauser was charged Monday in two separate larceny incidents. For the first alleged scheme, he’s accused of pocketing $1,940 by forging a man’s signature on a check and depositing it into his bank account.

Authorities also uncovered “an ongoing scheme to rent houses and not pay any rent,” a police news release said.

In that alleged crooked deal -- which police said began in March 2010 -- Hauser reportedly rented homes in Jericho, Syosset and Kings Point, but never paid rent to the landlords. Instead, he is accused of giving them numerous checks that were returned for insufficient funds. Police estimate the victims lost more than $50,000.

Hauser was arrested Monday at his home. He was held overnight in police custody and due to appear in court Tuesday morning.

 
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#16 Consumer Comment

Jerry Bigot Hauser , Kings Point man was arrested for forging his signature onto a check and cheating Long Island landlords out of thousands of dollars

AUTHOR: Jodi - ()

POSTED: Friday, April 18, 2014

Jerry Bigot Hauser Kings Point man cheated Long Island landlords: police  

 

A Kings Point man was arrested last week for forging his signature onto a check and cheating Long Island landlords out of thousands of dollars in rent, police said.  

Jerry Hauser, 56, was arrested in connection with an investigation into an incident that took place last year in which Hauser allegedly forged his signature on a check in the amount of $1,940, which he then deposited into his own account. 

During the investigation it was discovered that Hauser met with landlords in Jericho, Syosset and Kings Point under the guise of wanting to rent an apartment, police said. 

Hauser, who would meet under the alias “David Solomon,” would hand the landlords multiple checks, which would later bounce, police said. 

A Nassau County police spokeswoman told the Great Neck News, “He paid with bad checks and the check would be returned for insufficient funds.” 

Hauser owes $50,000 in back rent, according to a story by CBS. 

Hauser was arraigned at First District Court in Hempstead on Dec. 17 on third-degree and fourth-degree grand larceny and first-degree defraud charges.

Hauser’s next court hearing will be on Feb. 4.

 Cops: Old Westbury man defrauded landlord

An Old Westbury resident is facing charges of defrauding his new landlord by writing bogus checks for his rent, security deposit and the sale of the victim's car, Nassau County police said.

Jerry Hauser, 55, of I.U. Willets Road, was arrested Friday morning by Old Westbury detectives and charged with grand larceny, scheme to defraud, falsifying business records, criminal trespass and three..

 Officials: Kings Point man ripped off landlords

Jerry Hauser rented 3 residences and allegedly paid with bad checks

http://www.fios1news.com/longisland/node/50283#.U1FwsPldWqg
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#15 Consumer Comment

Jerry Hauser the THIEF

AUTHOR: JoseB - ()

POSTED: Friday, April 18, 2014

now this roachrat is scamming businesses in NYC on 5Av and 47 street he joined the Diamond Dealers Club wrote a bad check...for member fee's stole goods wallets from dealers there and is trying to scam people out of money works with another Thief there dressed as a Hasid who has been stealing from businesses for years. S*** seems to flow to other s***! 

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#14 Consumer Comment

SCAM ARTIST Jerry Hauser

AUTHOR: not my dog - ()

POSTED: Thursday, January 16, 2014
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#13 REBUTTAL Owner of company

October 28 2013 Nassau County Jail

AUTHOR: Rabbi - ()

POSTED: Thursday, October 31, 2013

Jerry Hauser was picked up October 28, 2013 for Resisiting arrest and Driving without a Valid NY Drivers Licence. He is currently in the Nasaau County Jail . Jerry is a con artist and should not be on the streets to interfere in anyone else personal or Bussiness  affairs. His mother wants nothing to do with him and rumor is He actually killed his father with much grief and pain. 

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#12 Author of original report

Upate

AUTHOR: Ed from Tampa - ()

POSTED: Sunday, September 08, 2013

Jerry Hauser's Corporation was annulled by the State of New york on July 27, 2011. How was he able to legally cash the check made out to my company without collection company status. 

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#11 Author of original report

UPDATE

AUTHOR: Ed from Tampa - ()

POSTED: Sunday, September 08, 2013

TREADSTONE 77, INC CORPORATION WAS ANNULLED BY THE STATE ON JULY 27, 2011. HOW DID HE CASH A CHECK MADE OUT TO MY COMPANY IF HE DIDN'T HAVE A COLLECTION COMPANY STATUS TO USE. 

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#10 Author of original report

Public Records

AUTHOR: Ed from Tampa - ()

POSTED: Thursday, June 13, 2013

http://mugshot-catalog.com/booking/2171544/JERRY-HAUSER

go here

These are recent and consistant. 

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#9 Author of original report

Public Records

AUTHOR: Ed from Tampa - ()

POSTED: Thursday, June 13, 2013
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#8 Author of original report

The record

AUTHOR: Ed from Tampa - ()

POSTED: Thursday, June 13, 2013
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#7 Author of original report

If you are Jerry's sister

AUTHOR: Ed from Tampa - ()

POSTED: Thursday, June 13, 2013

If you are Jerry's sister then I sincerely regret any comment regarding your relationship.  I was misinformed by a mutual friend. 

Your brother brought up your mom by inferring that I represented myself as a law enforcement officer of some type. I simply was correcting the false statement he made. 

Your brother wrote me a bad check and has refused to take care of it. My attorney is trying to put your brother in jail where he belongs. 

I'm not the only one who has filed a report with "Ripoff". 

My work habits are none of your business. 

 

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#6 General Comment

false statemens

AUTHOR: michele - ()

POSTED: Thursday, June 13, 2013

I am Jerrys sister.  Mr. S**** has misinformed the public as to the relationship I share with my brother.  In fact, we have a strong bond and get together at least once per month - both with and without our mother, with whom Jerry also has a great relationship.  

It is a disgrace that people like Mr. S**** can make unsupported and unstantiated remarks and statements - but of course the courts deal with this type of thing all of the time in libel suits.  Mr. S****s comments, at least where they include or involve both my mother and me, should be stricken from the record.

I have seen all of the allegations, proofs, statements, etc., and have found that Mr. S**** apparently has nothing else to do, than to make ridiculous comments without foundation.

Even if the statements that Mr. S**** makes in his "report" are true, Jerry has not been convicted of anything and in fact, the charges Mr. S**** eludes to are being dismissed with prejudice.

Mr. S****, go back to work, leave my family alone and move on with your life.

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#5 Author of original report

So I am successful

AUTHOR: Ed from Tampa - ()

POSTED: Wednesday, June 12, 2013

Jerry Hsuser is now grasping at straws. 

Anyone interested go to:  sunbiz.org   and do a search for my businesses.

Same location since 2010 on State Road 580. The Catamaran address is my home. Lived there 20 years. Yes, I own it.

I've NEVER bounced a check. Have a very good business and do very well.

This isn't about my business or me. It's abour Jerry Hauser bouncing a check on me. It's about his multiple arrests for similar activities and his prison record. 

Also, the address Jerry Hauser uses is a mail drop as his address for both business and personal. He has no physical address on record anywhere. Well, except for his previous addresses after he's 

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#4 Author of original report

ARE YOU KIDDING ME

AUTHOR: Ed from Tampa - ()

POSTED: Wednesday, June 12, 2013

It's hard to rebutt smoke and mirrors. "Prostitute".  I'd love a hottie to pay. What guy wouldn't like a good looking babe to pay em for a good time. 

Jerry Hauser admits to writing a bad chack to me in his rebuttal. Never paid. He attempted to send a Western Union for way less then the check he wrrote. Per my attorney's advice I did not pick it up. If you accept a partial payment a bad check, which is criminal, it converts isto a promissory note, which is civil. I'm not stupid. 

I called all phone numbers associated with Jerry Hauser. One of them must of been his mother's number. I gave my name. Asked if a Jerry Hauser was there. Each time that person (approximately 10) said they never heard of him. I presume that his mother has gotten so many calls from law enforcement, over the years, she thought I was one as well. 

Oh yeah, Jerry Hauser is no angel. That's for sure. The many charges filed against him are still open and pending judgement. However, Jerry Hauser did go to prison. That makes him a CONVICTED FELON!!! 

I want to confirm that Jerry Hauser did graduate from George W Hewlett High School. I graduated in the same class. Unfortunately, it appears he did not retain the writting skills or grammer he was taught. 

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#3 REBUTTAL Owner of company

one must wonder

AUTHOR: JERRY - ()

POSTED: Wednesday, June 12, 2013

Isn't it interesting that a person could write such a thing about a company, when that same person changes the names of companies he's associated with more than he changes his underwear?  He keeps coming up with new names obviously because his is a scam artist; in fact, the reason people do not pay him, is simply because he does not perform what he says he will.  I'm wondering why a guy who has so many companies - that have been closed, or why he uses names for short times - and then changes them?

Florida Limited Liability CompanyNATIONAL DATA OF AMERICA LLC

Filing Information
L10000108202273690162 10/18/2010 FL INACTIVE 10/18/2010 ADMIN DISSOLUTION FOR ANNUAL REPORT 09/28/2012 NONE
    
Principal Address
3135 STATE ROAD 580     SUITE 13         SAFETY HARBOR, FL 34695
            
Mailing Address
3135 STATE ROAD 580     SUITE 13         SAFETY HARBOR, FL 34695
            
Registered Agent Name & AddressSHELL, EDMOND B                  
3135 STATE ROAD 580     SUITE 13         SAFETY HARBOR, FL 34695
 
Florida Limited Liability Company 272847 LLC
Filing Information
L0900008249527091758908/26/2009 FL ACTIVE 08/24/2009
    
Principal Address
3135 STATE ROAD 580     SUITE 13         SAFETY HARBOR, FL 34695
                     Changed: 02/09/2012             
Mailing Address
POST OFFICE BOX 272847             TAMPA, FL 33688 28
            
Registered Agent Name & AddressSHELL, EDMOND B                  
12617 CATAMARAN PLACE             TAMPA, FL 33618
                        
Manager/Member DetailName & Address                
Title MGR        
SHELL, EDMOND B
12617 CATAMARAN PLACE             TAMPA, FL 33118
 
Florida Profit Corporation  Customer Track Inc
Filing Information P13000001053NONE01/03/2013 FL ACTIVE 01/03/2013
    
Principal Address
3135 STATE ROAD 580     SUITE 13         SAFETY HARBOR, FL 34695
            
Mailing Address
3135 STATE ROAD 580     SUITE 13         SAFETY HARBOR, FL 34695
            
Registered Agent Name & AddressSHELL, EDMOND B                  
3135 STATE ROAD 580     SUITE 13         SAFETY HARBOR, FL 34695
                        
Officer/Director DetailName & Address                
Title P        
SHELL, EDMOND B
3135 STATE ROAD 13 SUITE 13             SAFETY HARBOR, FL 34695
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#2 REBUTTAL Owner of company

THE TRUTH

AUTHOR: JERRY - ()

POSTED: Tuesday, June 11, 2013

lets look at the author in this instance

He is a convicted prostitute who has been charged  and convicted of that crime as well as b&e, as well as various other crimes.

  a search of the criminal record of the state of florida will bear  me out on that.  he has offered no proof of anything and where i do no deny that this author received a check that was returned by my bank while i was changing institutions,, he fails to state that he has been paid in full.  he fails to state that he called my mother representing himself as an officer of the law which, in and of itself is a crime.  he has no knowledge or proof af any kind to support his claim as to the relationship i share with my sister.  he has nor offers any proof to support his ridiculous and unfounded claims as to the relationship i have with my mother.  the foregoing having been said, i am no angel.  the law holds innocent until PROVEN GUILTY.  anyone can make statements.  free speech and all that.  proof is something else entirely

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#1 Author of original report

Another victim of Jerry (the scum bag) Hauser

AUTHOR: Ed from Tampa - ()

POSTED: Saturday, May 11, 2013

Joel, Just posted my own report on the Scum Bag. I see he responded by threatening your life. Went to High School with the dirt bad. Believe it or not, his father was a very respected lawyer in NY and I believe his mother was a school teach. Both professionals. 

His siater is a lawyer in NY who, from what I've been told by fellow Hewlett High School alumni, has not spoken to him i years. Tells you something when your sister disowns you.

Call his mom's number (His mom is an amazing wonderful woman) and all she says is that he does not live there and hangs up. I can't imagine how many calls she gets regarding Jerry's behavior and the way he lives his life.

He's a dirt bag in every way. Does not even have a valid drivers license. Of course, with no regard for the law, still drives. Recklessly.

Currently, my attorney is trying to have him arrested. Going to be hard because he's in NY and I'm in Florida.

Hey Jerry if you read this, and my posting. Threaten me dirt bag. Come on down to Florida for a visit.

Joel, I sympathise with you and your frustration with dealing with a piece of S**T like Hauser. Let's hope we get some satisfaction when he goes to prison. Surrently he's out on bond. Four separate cases with multiple charges for each case. Hope I can add mine to them.  

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