Scam Type
Home Improvement Scam
Business Name Used
Redfin Real State / imposter
Date Reported
April 30, 2024
Postal Code
77012
Total Dollars Lost
$ 2700
Scam Description
They called me with the offer of giving me interior residential homes to paint for 2years, all I needed to pay was a 2000$ plus 700$ for a 2year insurance. The 2000$ were supposed to be for any damages that could have been cause by us while we were working on their properties and would be deducted from the 2000$, the 2000$ would be refundable after the 2years if no damages were done. They sent me a contract through email that specified specify all of the above among other things related to work. They stopped answering my phone calls for weeks and once I got a hold of them they said that one of their employees made mistakes on my contract and insurance policy etc. so they needed another 500$ to proceed and that if I wanted to cancel the contract it would be around 470$ or so. These are the # they called from: 3232070344. Carlos
4103848614 Mario Gregor(this was suppose to be the manager to give me the houses to paint)
3235995189 Martha Eligia Miranda Palacios (this is supposed to be the agent that did the insurance policy and we sent 1720$ through Zelle to this person)
3235931211 Luis Carlos Corrales(another associate of them)
Bregettemartinez275@gmail.com (this is an email they also provided.
Also I sent 1000$ money order to this account
Luis Eduardo Guzman Davila
Account # 565889758
Routing Number 322271627
Wire transfer 021000021
