Victim Location 37172
Type of a scam Employment
Hi, my name is Marta Garcia the name of my company is Garcias Painting & Handyman Service. This is the contract that this people send me they told me that they could find work for my company and that I had to pay a membership $850 so I did pay it I had to go put it on money gram. Then they gave me a number of a broker and I called him and he told me that he had 10 houses for us to paint and thar was going to pay us 42,000 and that he was gonna pay half of that when we started the job. After that he called us and told us that he had already depisit the check and that we were gonna get a call from the bank and we did.some guy called saying that he was from a bank names BBT in Portland, Oregon . He did called and told me that I had to pay 6 percent of the amount of the amount of 21,000 so we did deposit $1,260 at BBT bank on account # 245086253 in Nashville. After that he called that he had tried to put the money in our bank account but he couldn’t because the broker had deposit the the total amount of 42,000 so that we had to deposit the other 6% of the other have of the amount so we did a money transfer at money gram of $650 . After that they were trying yo give me other excuse so i sayed no i started searching no the addreses they gave me and it was diffrent bussiness and it was all a scam they Took my money and im reaching out to You so other people done get scamed. This are the names and Numbers of this people and their still calling me to get more money of me.
The Relator -Víctor Navarrete (507)721-0970 , The Bank Guy -Joe Méndez (971)313-0804, Broker – Steve Johnson (321)400-9706
If You have any question contact me at (615)766-6746 Marta
And we are with BBB