Who called me from this phone number (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.

Mr. Devin Ramos called me today...Received a call from "Laura" at 5 Star Managment LLC from 980-393-4500. Claiming they had a 7 week project that required power washing...They sent me a "contract" for 7 weeks and they required 3 mil coverage with no umbrella which is impossible...Devin Called me and set up a place to "meet" and asked me to send a copy of W9 and Business License to his assistant to 5starpropertymanagement@contractor.net They almost got me. Thank God I found this!

Just got the same call from him. Thank goodness I’m reading this.

Got a call from same person this morning, new number 678-682-2889, Devin Ramos Project Leaders Investments Grp., Contract too good to be true and required insurance for some reason only they can find for you. Multiple licensed insurance agents stated their requirements are impossible to get. Luis Rossi, posed as subcontractor for Devin Ramos and contacted me off Angi's List. His new number is 470-329-1094. Luis was able to find a company after I called 10. I wasted an entire day trying to secure coverage for this too goo to be true contract only to find out it is all a scam. I wish I googled them sooner. He called me back and I asked him if he was aware of all of this info and he immediately hung up. Beware of the scum of the earth. Devin Ramos, Luis Rossi,

4703291094 Received a call from this number with the same scam information emails and names. Was very believable and almost fell for it. BE CAREFUL THEY ARE VERY PERSISTENT. .

Mr:HOWE IN YOUR HANDS The benefits of using a Real Estate professional. Some of the benefits of using an agent, broker, or Realtor ® includes: Typically, they have access to the Multiple Listing System Property (Multiple Listing System, MLS). The MLS is the electronic list of all properties that are represented by an agent. By accessing the MLS through its agent, it gives you a complete picture of houses available within your range or area in which you can work them. In order to give our real estate professionals the leg up that they need in a crowded industry, TERRA VERDE PROPERTY MANAGEMENT & CONTRACTING SERVICES LLC was created to feature individual agents and brokers. Consumers who visit the https://opencorporates.com/companies/us_oh/1568284 view you as the go-to resource for your city and you are the ONLY real estate professional or (Contractor), who receives referrals for your city. In other words, the Jobs in your Local Area will be sent to you only! The real estate professionals can learn about available homes in the area, which are not being actively publicized. They also have the time to research the local market, make appointments for you to see these homes ...all things for which you may not have the time for or do not want for yourself. They will prepare and handle all the paperwork in relation to appointments guaranteed by our partners. They act as your " mediators", during negotiations. The negotiations are flexible: not just about negotiating prices, but also contingencies / terms, dates and early work periods as to delivery of available properties. They can help determine the true value of the cost of each project and or give an estimate but ultimately the negotiations will be concluded between the property owner and the subcontractor. Now comes the part that you surely will like. We get the quote and the broker pays you, we do not charge for appointments or work commitments you make. All Brokers are obligated through our exclusive contract that they must advance the contractor 50% upfront and the remaining 50% upon completion of the project available. Any materials needed by the subcontractor to realize these projects will be at the Broker´s expense. Before meeting with a Broker you must obtain an ID Validation through Real Estate which identifies you as an exclusive worker for the projects available with all Brokers in your area. This will guarantee that every time there is projects in your local area you will be the only subcontractor on these properties to do the job. WORKERS COMPENSATION INSURANCE: The Subcontractor will need to have an insurance coverage of 3 million General Aggregate with 3 million on each occurrence with no umbrella. The subcontractor will complete the Lawn Service on 25 Residential Properties the assignments are blow the lawn trim the edges of the lawn and mow the lawn for the total amount paid by the contractor of $14,850.00 every month during 12 months of service with a 50%in advance for $7,425.00 and the remaining balance of $7,425.00 to be paid went the project is completed every month. The monthly services must be one-time week four times month.( trimming bushes and mulch or anything else will be considered separate) 11-Propety approximately 1,450 sqf. For General Lawn Maintenance which are front & back yards.Total Per Property:$450.00=$4,950.00 (the assignments are blow the lawn trim the edges of the lawns and mow the lawn) 8-Property approximately 1,800 sqf. For General lawn Maintenance which are front & backyards. Total Per Property:$550.00=$4,400.00 (the assignments are blow the lawn trim the edges of the lawns and mow the lawn) 6-Property Approximately 2,350 sqf. For General Lawn Maintenance which are front & back yards.Total Per Property:$917.00=$5,502.00 (the assignments are blow the lawn trim the edges of the lawns and mow the lawn) PROPOERTIES ARE LOCATED IN:DECATUR SUBDIVISION THE MEWS NORTH Assigned Investors : MICHAEL ANDERSON & DEVIN RAMOS Phone Number : PENDING Appointment set for:FRIDAY Time Set For : PENDING Office Address:7 John Portman Blvd NW Suite # 2, Atlanta, GA 30303 Property Address :2028 Attell Way Decatur GA 30033 Project Includes : Addresses, Keys, Alarm Codes and Payment Check Best Regards, LUIS ROSSI (678) 810-9564 CELL EMPLOYEE ID#-789245-GA TERRA VERDE PROPERTY MANAGEMENT & CONTRACTING SERVICES LLC

Just got a call from 678-210-7783 a Luis Rossi. Telling me they had a 12 month contract for me that had great pay. I was immediately suspicious simply from how they reached out to me. They say if something is too good to be true it probably is. I however wanted to go along with it to see if it was a scam or not. I told him I was interested and what did he require from me. He wanted my insurance to be for $3 million, he wanted a copy of my business license and wanted me to fill out a W9 form. In my years of experience I haven’t had to provide such documents for a contract and on top of that I had to provide them before even meeting with them or seeing the properties. Another red flag in my books. I’m still going along with it and said I would provide the documents. He then transfers me to the “CEO” of a company called Project leaders investment group (which doesn’t exist) his name is Devin Ramos 678-671-8189. Talking to him he said that I won the job and needs me to provide him with proof of insurance for $3 million, to fill out the W9 form and the business license. That I had to have the paper work ready prior to us meeting so that he can go ahead and pay me t the first half when we meet. Another red flag. In all my years of owning my business I’ve never had to provide those documents prior to solidifying any contract. I told him I would adjust my insurance once I can verify everything and look at the properties. In my process of verifying all of this I found this page with the exact names, phone numbers, the exact copy and paste emails. I’m glad I paid attention to the red flags and went with my gut. Please do not fall for this. The information they ask from you is enough to steal your identity and ruin your business. Stay safe, God bless.

I got a call from someone today offered me a good job deal phone # is 678-210-7783 after I google the # it brought me here. and everything matches from what I read. please be careful they are real scammers

I got the same call I immediately started laughing but had doubts in my mind. Did anybody actually go see the houses?

We got a call from a 678-210-7783 along with an email identical to the ones listed in this thread. The caller became irate when we questioned the legitimacy of the contract because who pays half of a contract up front in the amount they were quoting without seeing the work done? They even went as far as to say they’d go back to Angi’s List to find someone who wants the work. My wife, who handles all of the office and legal paperwork/documents responded to their email and called them out on the nonsense they were trying to sell us. Don’t fall for it, or give them your information- it’s not worth it.

Yes, You are right. They are Fraudsters. Just be very very very careful... Police. said they are scammers, Bank also said they are scammers.Control over GREED!!!!.. they play with your mind...STAY AWAY... Message to FRAUDSTERS: " You have to pay back in a big way, some how so stop ruining life of people who are hard working" BELOW I RECEIVED FROM FRAUSTERS: This is the Information I need for the Activation 1)-Company License 2)-Include All Services You Provide. 3)-Insurance Certificate(Insurance Policy Number) 4)-W9 Form Mr:Jivani in your hands, The benefits of using a Real Estate professional. Some of the benefits of using an agent, broker , or Realtor ® includes: Typically , they have access to the Multiple Listing System Property (Multiple Listing System , MLS) . The MLS is the electronic list of all properties that are represented by an agent. By accessing the MLS through its agent, it gives you a complete picture of houses available within your range or area in which you can work them. In order to give our real estate professionals the leg up that they need in a crowded industry, WELCOME TO PROPERTY MANAGEMENT CONTRACTING SERVICES LLC was created to feature individual agents and brokers. Consumers who visit the ecorp.azcc.gov view you as the go-to resource for your city and you are the ONLY real estate professional or (Contractor), who receives referrals for your city. In other words, the Jobs in your Local Area will be sent to you only! The real estate professionals can learn about available homes in the area, which are not being actively publicized . They also have the time to research the local market, make appointments for you to see these homes ...all things for which you may not have the time for or do not want for yourself. They will prepare and handle all the paperwork in relation to appointments guaranteed by our partners. They act as your " mediators", during negotiations. The negotiations are flexible: not just about negotiating prices , but also contingencies / terms , dates and early work periods as to delivery of available properties . They can help determine the true value of the cost of each project and or give an estimate but ultimately the negotiations will be concluded between the property owner and the subcontractor. Now comes the part that you surely will like . We get the quote and the broker pays you , we do not charge for appointments or work commitments you make . All Brokers are obligated through our exclusive contract that they must advance the contractor 50% upfront and the remaining 50% upon completion of the project available.Any materials needed by the subcontractor to realize these projects will be at the Broker´s expense. Before meeting with a Broker you must obtain an ID Validation through Real Estate which identifies you as an exclusive worker for the projects available with all Brokers in your area. This will guarantee that every time there is projects in you local area you will be the only subcontractor on these properties to dothe job. WORKERS COMPENSATION INSURANCE: The Subcontractor will need to have an insurance coverage of 3 million General Aggregate with 3 million on each occurrence with 1 million workers comp 1 carrier only for both policies to be able to sign contract umbrella insurance do not apply or split policy. The subcontractor will complete the interior house cleaning on 177 new residential properties for a total payment from the Contractor of $117,821.00 and the assignments are clean the bedrooms the bathrooms dining area and kitchen and the areas that are not involved on this contract are windows and garage areas. The Contractor will pay the subcontractor the 50% of the amount which totals $58,910.50 at the commencement of the project and a 50% of the amount which totals $58,910.50 will be paid in two portions 25% when the half of the Cleaning job is completed which is 88 properties and the remaining 25% up on completion of the project. all the cleaning materials will be provided by the investor (ANY ADDITIONAL CLEANING WILL BE PAID AT THE SIDE DEPENDING ON THE SIZE OF EACH PROPERTY) Project for house cleaning on 177 Residential Properties: -PROJECT FOR 177 PROPERTIES -TIME-FRAME 12 WEEKS- 1.) 1300-1500 sq2 ft - 2bd/1bth (37) x $575.00 =$21,275.00 Condominiums 2.) 1500-1700 sq2 ft - 3bd/2bth (36) x $635.00 =$22,860.00 Condominiums 3.) 1700-1900 sq2 ft - 4bd/3bth (40) x $690.00 =$27,600.00 Residential Home 4.) 2100-2300 sq2 ft - 5bd/4bth (64) x $720.00 =$46,086.00 Residential Home Total Estimate $117,821.00 / 50% $58,910.50 the remaining 50% cent $58,910.50 at the completion of the project PROPOERTIES ARE LOCATED IN:SAN MARCOS,MARTINDALE SUBDIVISION Assigned Investors:MICHAEL ANDERSON & DEVIN RAMOS Phone Number:PENDING Appointment set for:PENDING Time Set For:PENDING Appoinment Address:PENDING Project Includes:Addresses,Keys,Alarm Codes,and Payment Check JOE MENDEZ (281) 624-0018 CELL EMPLOYEE ID#-789245-TX PROPERTY MANAGEMENT CONTRACTING SERVICES LLC