Safeaut Centre INC Reports & Reviews (82)
Safeaut Centre INC Contacts
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84 Arguello Blvd. San Francisco, 94118-4123Phone: |
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Glad I didn't cash the check. PLEASE BEWARE and SHARE!
I was contacted by Thomas Martinez to put a bid together for a paint job for an apartment he was going to be moving into. He sent pictures and details of what he needed painted along with an address for me to drive by and look at the property (tricky). He informed me he had already ordered the paint and just needed a bid for labor.
As he was moving here from out of state, he wanted to make arrangements to have the place painted before he arrived. I don't often do a bid sight unseen but had just did a job for another couple that moved here from California and it was a perfect experience. I sent him a bid that included a deposit.
He accepted the bid and informed me that he had already made ordered the paint and would be sending a check for the deposit.
Check arrived: check was much larger than the deposit. I reached out immediately to him in which he told me it was for the cost of the paint to be delivered to the property and that I should deposit the check take my deposit and then pay for the paint that would be delivered. RED FLAGS. I proceeded to go to my local bank to see if they could authenticate the check. The check did not come from the client but through CMS CMMU innovation model payment. I found them online and they are legitimate. HOWEVER, they are HHS, Medicaid, and Medicare payment providers!
I spent several hours and phone calls trying to report this through CMS there was know way of turning this guy in. But everyone I talked to agreed this was not legit.
As the typing of this the check is still in front of me and I just received another txt from him asking if I have deposited the check yet LOL. Not going to happen.
Who ever this person is that is trying to scam everyone needs to be stopped and thrown in jail. I am taking this to the proper authorities.
DMG AS CALLED D&M GROUP LLC
AND I GOT A CHECK
Scammer's website Intelle shop
Scammer's address 84 arguello Blvd San Francisco ca 94118-4123
Scammer's email [email protected]
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Text message
Make sure you TEXT AGENT Leo Marcus on this number 43539388867 with your Full Name and winning CLAIM # GCMRL 03-745 as soon you have received & deposited the check.
This message is sponored by PCH HEAD OFFICE ..."
Of course I did nothing of the kind. The bank checked 3 different systems and have no record of that check.
Don't fall for this...