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

Scammers

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

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.

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

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.

+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

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

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

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