Victim Location 80504
Type of a scam Fake Invoice/Supplier Bill
I had been subcontracted to do a house from the owner of this company which at the time he told me his name was Don. I then came to find out his name is Banjamin Mark Landa. So at the time I was going to do the job and was very persistent to send him my company’s insurance documents which I did. This was Friday. 10/18/2019. I then tried to contact Mark and till this day he hasn’t responded back to any voicemails or messages, so I took it upon myself to go and talk to the owners of the house I was suppose to do. When I got to there home and explained to them I was not going to be doing there home because of how unreliable he was and very persistent to get my insurance documents. They showed me the insurance documents he had gave them and it was my insurance for my business ! Total scam this guy ! They also told me that he was very persistent to try to get there money to start the job and that didn’t sit well with them either ! This guy needs to be stopped. He is scamming vulnerable people !