SCAMB1 Staffing Recruiting Solutions Reports & Reviews (3)
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THEY WILL SAY YOU NEED AN INSURANCE NOT DOES NOT EXISIT
Total money lost $3,900
Type of a scam: OFFER EMPLOYMENT
CONTACT: Amalchi Castillo [email protected]
PLEASE NOTE THAT THE INDIVIDUAL BELOW WILL CONTACT YOU VIA EMAIL OFFERING A BUSINESS CONTRACT AND WILL HAVE COLONY SPECIALITY OFFER YOU A POLICY THEN ASK FOR A DEPOSIT FOR THAT POLICY. PLEASE SEE INFORMATION BELOW. WE WERE SCAMMED OF $3,900 AND NOW THE COMPANY DOES NOT ANSWER.
AFFILATED NAMES: MIKE CASTILLO
AMALCHI CASTILLO
RYAN HERNANDEZ CLAIMS HE WORK WITH COLONY SPECIALITY THE COMPANY HAS CONFIRMED HE DOES NOR DO THEY DO BUSINESS IN SAN ANTONIO TEXAS
CESAR JIMENEZ (BOSS AND CEO OF LEGACY SOLUTIONS)
HOWARD CASTILLO (CHIEF OF FINANCE OFFICE)
Legacy Contractor Solutions
Amalchi Castillo
Attachments
Oct 25, 2021, 3:19 PM (21 hours ago)
to me
LOGO-2.0.fw_.png
299 W. Adams St. Jacksonville FL. 32202
LEGACY CONTRACTOR SOLUTIONS COMPANY
BUSINESS INFORMATION
Contractor Identification Number:PMS-19180195
Legacy Contractor Solutions Lic 82-3006543
INSURANCE INFORMATION
General Aggregate Liability Insurance Policy Number :CIBNY8972X
Insurance Activation Date: 10-25-2021
Insurance Expiration Date: 10-25-2022
Workers Compensation Number: TARNY8792X
Workers Compensation Activation Date: 10-25-2021
Workers Compensation Expiration Date: 10-25-2022
APPOINTMENT INFORMATION
Appointment Scheduled with : David Williams- Assistant Jon Miguel Zafra
Appointment Date and Time: 10-26-2021 @4pm
Appointment Address: Huntington Country Club (483 Main St, Huntington, NY 11743)
CLEANING PROJECT FOR 44 PROPERTIES
TIME-FRAME 12 WEEKS--EXCLUDING SATURDAY AND SUNDAY
(8am-7pm Monday-Friday Only)
1300-1500 sq2 ft - 2bd/1bth (6) x $650.00 =$3,900.00
1500-1700 sq2 ft - 3bd/2 bth (9) x $750.00 = $6,750.00
1700-2000 sq2 ft - 4bd/3bth (14) x $900.00 = $12,600.00
2100-2400 sq2 ft - 5bd/4bth (15) x $960.00 = $14,400.00
PROPERTIES ARE LOCATED IN
Hempstead,NY
Westbury,NY
Huntington,NY
Plainview,NY
Levittown,NY
North Bellmore,NY
APPOINTMENT INFORMATION:
Assigned Investor: David Williams- Assistant Jon Miguel Zafra
Appointment set for: Tuesday October 26th
Appointment Address: 483 Main St, Huntington, NY 11743
Appointment will be set with Investor & Assistant : David Williams- Jon Miguel Zafra
Project Includes: A List of the Addresses of all 44 Properties,Physical and Electronic Keys needed to Navigate through all 44 properties ,Work Order Funds and Commencement Payout
DO NOT BE FOOLED THIS IS A SCAM NONE OF THE PHONE #S PROVIDED ANSWER ANY CALLS
Scammer's website b1staffingrecruitingsolutions.com
Scammer's email [email protected]
Total money lost $3,200
Type of a scam Employment