SERVICES C AND R LLC Reports & Reviews (3)
SERVICES C AND R LLC Contacts
If you know any contact information for SERVICES C AND R LLC, help other victims by adding it!
Add new contacts
|
If you know any contact information for SERVICES C AND R LLC, help other victims by adding it!
Scammer's website www.flcompany.info/company?utm_source=L21000489541, https://www.flcompany.info/Agent/MOLINA,+LEONARDO
Scammer's address 18117 Biscayne Blvd 3112, Aventura 33160, 19370 COLLINS AVE 1014 SUNNY ISLES BEACH, FL 33160
Scammer's email [email protected]
Country United States
Type of a scam Rental
Initial means of contact Email
John Paul Fuller - SERVICES C AND R LLC
https://paopropertysearch.coj.net/Basic/Detail.aspx?RE=0691290000
Communications began through turbo tenant and I felt good with this form of communication plus also by email with a couple phones.
Filled out the TurboTax checks/income verification. Provided security deposit by Bank Check/Cashier Check of $3500 for first month rent, security deposit, and per deposit last month. Agreed on a May 3 move in, I was provided a completed lease.
The weekend before the 3rd, I started researching out to the supposed landlord to make arrangement for a key but none of his contacts reach anyone. Out of desperate, I search the name or the LLC made out on bank check, only to run across this. ?
https://www.scampulse.com/services-c-and-r-llc-reviews
What I learned is John Paul Fuller identity has been fully stolen and the thieves are running all kind of financial scams using the stolen item. Be very aware of John Paul Fuller until he gets his identity back.
Followed all the rules and got scammed
Total money lost $3,600
Type of a scam Rental