Victim Location 77063
Type of a scam Investment
They go by diff names, Manuel Castro, Adrian Hernandez (supervisor) and Wilson Melendez (Manager). They say they are selling packages in their franchise which consist in contracts to clean houses they have from investors. They target small Spanish speaking house cleaning business. They prey in their need and unfortunate disadvantages knowing that are woman and that come from different countries, most of them hard working moms. They try to sell "these" fake contracts they have with real estate investors to them via internet. I’m a real estate investor and know for sure they have no contract with any of us, never heard of them or their company before. Their address is a Crowne Hotel in Michigan and list Geico and other big insurance companies as their sponsors with pics on their website. Pls review to stop these [censored] praying on the weak and add more victims to their list. Thanks!
Victim Location 95043
Total money lost $3,000
Type of a scam Employment
llamaron que iban a dar empleo me hicieron que pagara una franquisia que me iban a dar una credito me pidieron 387 de inicio y pague por moneygran a nicaragua y despues que ya me tenian el trabajo y un cheque de adelanto pero que tenia que ponerles 800 dolares mas se los puse y asi hasta que me sacaron 3000 por todo son unos hijos del diablo estafadores