Nos contacto una mujer con el nombre de sara hogson dando informacion y buenas ofertas de trabajo diciendo que necesitabamos una membresia la cual costaba de 350 de adelanto para hacer el financiamiento , realizamos el deposito hacia nicaragua con el n nombre de jesser jose murillo toruño al realizar ese deposito nos llamaron y muy atentos enviaron fotos del carnet t dando toda la informacion sobre camisas color y tallas y a su ves dijeron que nos íbamos a reunir al siguiente dia con un supiesto agente llamado ruben el cual dijo que necesitabamos depositar a la misma cuenta un monto de 600 para poder desbloquear el dinero del banco al realizar el deposito dijeron que al siguiente dia nos reuniriamos en el trasrcurso de la mañana y al llegar el dia no contestaron telefonoShow more...
Sara Hogson, Ruben Sanchez, Victor
This company contacted my wife who is a co owner with me in a cleaning company. They said they were looking to add a cleaning company from the Houston area to sub contract to clean properties for real estate agents and investers. Sounded like a great opportunity at first. Victor Granillo told my wife to complete a basic application that he would email her. We did. Gave company name and so forth. Nothing detailed at this point. Now after that he said we met minimum requirements and next step was to pay 350.00 towards getting business insurance through his company even though we have our own insurance. Ok so we deposited 350.00 into an account at bank of America that he told us to do. We still have bank receipt of this deposit. Including account number and supposed company. We texted a copy of receipt to his phone and he said his real estate agent and lawyer in Houston will contact us to set up in person meeting to sign contract and go over pay types of properties and so forth. Sounds legit still. Next day Victor calls us letting us know his agent Ruben Sanchez Abarca was busy closing on a house and will call us when he was finished. Hour or so passed and Victor called saying Ruben was still busy. Earlier in day he emailed a schedule of cities, number of properties that will need cleaning and how much we will get paid. Schedule was for 2 weeks. Total price his company would pay my company was a bit over $20,000. He said his company will deposit half the amount later in day. For purpose of getting supplies,payroll and so forth. When we meet Ruben will complete all paperwork and give bank account details so he could authorize his bank to release funds from his bank. About an hour later Victor called and said Ruben will not be able to meet with us but we can give him our bank account details so his finance department can verify our bank account first. Victor said they might ask for a percent up front so they can use that money to deposit into my account. He claimed it was standard for this procedure. I immediately told my wife banks don't need money to verify an account. Victor said he would call us back after again talking to his finance department to see how much we need to pay. He called back in minutes and said we need to pay $500.00 for them to release money. This time we would deposit money into capital one bank. Told my wife to tell him we will call him back. We called our bank Wells Fargo and explained what was going on. Bank agent immediately asked did you pay any money. No we didn't. He verified most banks don't need money to verify an account. Just account number and so forth. He recommended to not send money and put a freeze on our account immediately. We did. Called Victor back and explained to him what our bank said. He wasn't happy. He was upset that we were accusing him of being dishonest. So we lost $350.00 had to close our bank account. Going to DMV to close drivers license. Note also he never spoke to me because he didn't speak English,only Spanish. After I researched his company and address turns out both are basically bogus. You can only find his company through his usgeneralcontractors.comShow more...
I want justice