Victim Location 34772
Type of a scam Employment
Just started a cleaning business and within 24hrs got a call from someone named Johnny Castro from US Contractors. He said that he worked for US Contractors and his job was to find sub-contractors that could clean new construction homes for contractors. The only thing I had to do was to get 5 million worth of insurance coverage threw them at a cheaper rate of $1,850 or pay an annual fee of $750.00. I then spoke to one of there insurance brokers to get started with the insurance before I could meet with the contractor and start the jobs. The deal was after I was insured with them then I will meet with the contractor to see the homes, get all the cleaning items and half of the cleaning job up front witch was just over $11,000. When I really knew this was wrong was when this guys named Johnny Castro asked me to deposit half of the insurance money into a wells Fargo account before I could meet with the contractor.