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Maria Sanchez

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Maria Sanchez Reports & Reviews (7)

• Feb 06, 2025
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Same exact fraud from Maria Sanches, using the exact same email, exact same words, EVERYTHING. It threw me off when she reached out to us via ONLY email and refused at first to give us a phone number. After pressing for one, they gave it to us, we sent the salesman, they quoted and it was approved. When it came time for me to call to get the shingle and drip info, the phone number didn't work (which I already knew since the salesman told me after he viewed the property). I sent her a message asking for a good phone number and they insisted to do everything over email because they were having phone issues - that is where my alarm bell started ringing hard... if you can't manage to keep up with a phone bill, you can't afford a roof replacement and I am NOT about to install a roof without having seen or spoken to a person. I researched the property record card and saw the names did not match, so I told them and they asked who was listed and then they responded that they bought the property from them. Again, that didn't sound right, so I researched the property and saw it was actively listed for sale, so I put in an inquiry and spoke to a real estate agent and they confirmed it was actively for sale.

I wrote back to her telling her I would need proof of ownership and 50% deposit, to which they were happy to pay with a card, but asked about the fees we charge. I said we have no fees, but because a past dispute occurred where someone reported their roof payment as fraud and the card company reversed the transaction, I told "her" that we would require the payment in the form of a cashiers check or money order and we would need proof of home ownership before moving forward and that was the last I heard from them. I decided to Google search the email and found this amazing thread.

Thank you all for confirming what I already knew, but also showing that the fraud hasn't changed at all after several years. I hope you all have reported this to the authorities. I know I will!

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• Jul 09, 2024
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Good day my name is Maria Sanches. I am hearing impaired I have a house and I want the roof replaced. Can you get me an estimate ?

Best Regards,
Maria

Ok I will send you the address and info are you the owner and do you take credit cards ?

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She tried to do the same thing with me! Same speech, same lines! She just made me waste my time! I took the time to go see the property and give her an estimate! Once she mentioned about the credit card payment that's where I just knew that this was a scam! I'm not going to lie, she made me waste my time because I never really thought much of the situation since I get a lot of clients on the regular basis. [censored] this [censored] artist! Try to [censored] with decent people who try to make a decent living.

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Just got this same email request...knew it was a scam straight away...these are becoming all too common...oddly, when you google the phone number, it's a construction company in Virginia...

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Apparently she just bought a house in Amarillo, TX! She did send an address, but the credit card question was a giveaway to the scam.

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I received the same email on 09/05/2020. (Memphis, TN)

Message Details:
Name: MARIA SANCHES
Message: Good day my name is Mrs. Maria Sanches, am hearing impaired i just bought a house in the city and i want the roof replaced and the exterior painted can help get me an estimate for the roof replacement ?

Regards Maria
Text me on.
773 492 2889
Email: [email protected]
Phone: 7734922889
Type of Project: ROOFING

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Person wanted to use credit card for repairs but I’ve heard this before and didn't fall for it. Below are the emails received.

From: Maria Sanches [mailto:[email protected]] To: **@***.*** Subject: NEW ROOF Good day my name is Mrs. Maria Sanches am hearing impaired, i just bought a house in the city and i want the roof replaced can help get me an estimate for the roof replacement? Regards, Maria Text me on 6012728251

** *** wrote: Yes Maria, can you give me the address of the property needing the new roof?

From: Maria Sanches [mailto:[email protected]] To: **@*** Subject: Re: NEW ROOF Okay i will send the address and info are you the owner and do you take credit cards?

** *** wrote: I am the owner and could take credit cards.. Are you the “owner” ?

From: Maria Sanches [mailto:[email protected]] To: **@*** Subject: Re: NEW ROOF Here is the address :*** *** St,Pensacola, FL *** I want the roof replaced with 30 years architectural shingles charcoal black go there do the estimate and email it to me.

Sorry but I’ll not be helping you with the “Hoax”.. you are not the owner of the property.. Owners: *** *** *& *** *

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