Complaints about Phone Numbers678-720-####

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678-720-1141

Got a call from THE PROVIDENCE GROUP DBA Project Leaders Investments Grp. Joe Mendez,CEO Phone Number: (678) 389-2711 project.leader.joemendez@gmail.com using a very similar, almost identical to others that have report it. The woman from the insurance company they suggested was named Stephanie Garcia with Coastalinsurance.net 910-212-7551. I think that target business owners that are new or have recently completed their state, county, or federal information to establish a business or try to contract with the government. This person was also apart of the scam: Manny Lopez Site Manager Cell Number# (678)888-4119 FIVE STAR PROPERTY MANAGEMENT LLC https://businesssearch.ohiosos.gov

February 20, 2024
678-720-1141

Scammers

February 01, 2024
678-720-1141

Same story as everyone else , they try to make you send a w2 form completed before the “ walk through “ and they get very hostile once you call them out on it . Bunch of f$:&:8 losers

August 16, 2023
678-720-1141

My husband received a call from these people yesterday. They were supposed to meet today. After arguing that this could be a scam, I started my own investigation. They said they were with Five Star Property Management LLC. Manny Lopez is supposed to be the site manager. The number he called from was 678-208-5817. They offered to pay him $150,000 to clean 13 houses with $75,000 to be paid in advance. They provide all of the materials. Unbelievable! They sent him a contract from 5Starproerptymanagement@contractor.net with copies of their credentials and a link to the Ohio business search site. Of course, the website was fake. The contract had too many discrepancies. Such as how they presented the name different ways throughout the contract and typos. Devin Ramos and Michael Anderson are named in the contract. Thankfully, I did my homework and confirmed this is indeed a scam. Finding this site has been extremely helpful.

June 12, 2023
678-720-1141

I just scammed these fuckers, i legit asked for money so I could go to the bank and make them a deposit and they sent me money for it

May 24, 2023
678-720-1141

I was targeted for this same scam. Numbers include: Manny Lopez Site Manager Cell Number# (678) 803-3863 5 STAR PROPERTY MANAGEMENT LLC https://businesssearch.ohiosos.gov Project Leaders Investments Grp. Devin Ramos,CEO Phone Number: (678) 682-2889 project.leaders.devin@gmail Nicole Diaz - faking as the business insurance provider. Her fake info include listed as Coastal insurance, 910- 302-5607 phone, coastalinsurance@insurer.com, https://coastalinsurance.net All a scam. They almost got me but I was doing my research and so grateful to have found this information. Other scammer with this group include another guy that I cannot remember the name. They all sounded like they come from a Hispanic or Mexican heritage. All other comments are very similar to almost the same of what I experienced. Even the website for the fake insurance company looks a little real until you pay closer attention to the images. You can tell it’s fake when you slow down and don’t rush with trying to seal the deal.

March 22, 2023
678-720-1141

+1 (678) 433-2668 This is the new # luis rossi is using +1 (678) 682-2889 This is the new # devin ramos is using Im glad i read this they almost got me until i read all this. God bless stay safe from these scum bags. This all happened between 23rd and today same story as the above asking for 3mil insurance coverage for a contract to good to be true im glad i followed my gut and did some investigation

January 24, 2023
678-720-1141

Lots of scams taking place around Savannah with this guy -- Please be carful they are targeting a lot of my contractors and landscapers/powerwashing crews. They are good using a 3mil claim and you cannot find it. Then they provide you with 3 options that they know, one is the best price -- DON'T FALL FOR IT. They try to get you to Zelle the money

January 12, 2023
678-720-1141

I was targeted by this scammer this week. Same story as others. Same names and company names. They offer a lucrative contract with a 3 mil insurance policy. When you can't obtain it because it doesnt exist, they direct you to "their insurance provider". That's where they complete the scam by quoting a non-existent policy using the name of a legit insurance company biut the phone number of someone posing as an agent. I didnt make it to that part of the scam. It just so happened that a friend of a friend was also targeted just days before i was and was able to warn me where this scam was headed. The whole thing seemed off from the start but they use legitimate looking credentials to gain your trust before completing the scam. Even after i called them on their b.s. they continued to try to complete the scam. SMH

January 05, 2023
678-720-1141

I just got scammed by these people, I’m so upset I didn’t see this sooner.

December 22, 2022

347-541 Phone Numbers

1 Complaints

678-720-3426

Conyers, Georgia
August 21, 2023
3 Complaints

678-720-4371

Tennessee
May 25, 2023
1 Complaints

678-720-2128

Trivoli, Illinois
July 19, 2022
4 Complaints

678-720-2587

Florida
June 7, 2022
1 Complaints

678-720-3180

California
March 14, 2022
1 Complaints

678-720-4900

Hiram, Georgia
February 10, 2022
1 Complaints

678-720-1865

Smyrna, Georgia
February 3, 2022
1 Complaints

678-720-3328

Atlanta, Georgia
January 9, 2022
1 Complaints

678-720-7964

Alabama
November 15, 2021
1 Complaints

678-720-7892

Spring, Texas
November 15, 2021
1 Complaints

678-720-3194

Georgia
November 2, 2021
1 Complaints

678-720-0240

April 21, 2021
1 Complaints

678-720-1265

Chicago, Illinois
March 22, 2021
1 Complaints

678-720-4830

Omaha, Illinois
March 12, 2021
1 Complaints

678-720-0100

Georgia
February 25, 2021
1 Complaints

678-720-2030

West Simsbury, Connecticut
December 1, 2020
1 Complaints

678-720-8503

Sugar Hill, Georgia
October 8, 2020
1 Complaints

678-720-5094

Ellenwood, Georgia
September 10, 2020
1 Complaints

678-720-8155

Alabama
September 3, 2020
1 Complaints

678-720-5134

Georgia
August 18, 2020
2 Complaints

678-720-5089

New Jersey
August 7, 2020
1 Complaints

678-720-1646

California
August 6, 2020
1 Complaints

678-720-1211

Indianapolis, Indiana
April 16, 2020
1 Complaints

678-720-3142

April 10, 2020
2 Complaints

678-720-4986

West Park, New York
March 16, 2020
1 Complaints

678-720-8765

January 23, 2020
2 Complaints

678-720-2375

Atlanta, Georgia
January 21, 2020
1 Complaints

678-720-1099

Lawrenceville, Georgia
December 3, 2019
4 Complaints

678-720-1450

Sanford, North Carolina
November 20, 2019
1 Complaints

678-720-1141

Lawrenceville, Georgia
October 31, 2019
1 Complaints

678-720-4548

Frederick, Maryland
September 25, 2019
1 Complaints

678-720-4130

Lewisville, Texas
September 13, 2019
1 Complaints

678-720-3082

Forest Park, Georgia
September 11, 2019
2 Complaints

678-720-7270

Forest Park, Georgia
September 11, 2019
1 Complaints

678-720-8348

Idaho
August 23, 2019
1 Complaints

678-720-1548

Winter Haven, Florida
August 20, 2019
1 Complaints

678-720-5889

Omaha, Nebraska
July 16, 2019
1 Complaints

678-720-2211

California
July 15, 2019
1 Complaints

678-720-5264

Marietta, Georgia
June 28, 2019
1 Complaints

678-720-1922

Duluth, Georgia
June 21, 2019
1 Complaints

678-720-1853

Georgia
May 28, 2019
1 Complaints

678-720-8612

Cumming, Georgia
May 27, 2019
1 Complaints

678-720-4654

Colorado
May 16, 2019
1 Complaints

678-720-4148

California
May 9, 2019
1 Complaints

678-720-1070

Marietta, Georgia
February 11, 2019
1 Complaints

678-720-5791

Bakersfield, California
December 26, 2018
1 Complaints

678-720-3599

Omaha, Nebraska
December 19, 2018
1 Complaints

678-720-3606

Springfield, Virginia
December 14, 2018
1 Complaints

678-720-4602

Monroe, Ohio
November 29, 2018
1 Complaints

678-720-1657

Florence, Georgia
October 9, 2018
1 Complaints

678-720-2084

Smyrna, Georgia
September 24, 2018
40 Complaints

678-720-4670

Paoli, Pennsylvania
September 16, 2018
1 Complaints

678-720-4725

South Carolina
July 18, 2018
82 Complaints

678-720-4298

Columbus, Ohio
June 21, 2018
1 Complaints

678-720-3148

Brea, California
April 22, 2018
1 Complaints

678-720-4290

Broomfield, Colorado
April 11, 2018
1 Complaints

678-720-3713

Woodlawn, Virginia
April 6, 2018
10 Complaints

678-720-8350

Georgia
February 24, 2018
13 Complaints

678-720-9561

North Carolina
January 27, 2018
3 Complaints

678-720-8537

Tucker, Georgia
December 11, 2017
1 Complaints

678-720-2392

Temple City, California
November 17, 2017
1 Complaints

678-720-3799

Tennessee
October 9, 2017
1 Complaints

678-720-7144

Georgia
October 3, 2017
2 Complaints

678-720-2722

September 28, 2017
4 Complaints

678-720-9566

California
September 8, 2017
1 Complaints

678-720-1979

August 29, 2017
0 Complaints

678-720-4116

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