• Report: #901304

Complaint Review: Jose Sanchez

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  • Submitted: Fri, June 22, 2012
  • Updated: Fri, June 22, 2012

  • Reported By: Gauchinha — Florida United States of America
Jose Sanchez
5120 NW 123 Ave Coral Springs, Florida United States of America

Jose Sanchez Oscar Augusto Sanchez thieves, ponzy scheme, id thieves, Coral Springs, Florida

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Jose Sanchez and his wife Sandra Sanchez, they have several alias, Jose Augusto Sanchez Lemus, Jose Sotto, Jose Garcia, James, Sandra Garcia, Sandra Sanchez, Sandra Gaviria, Sandra Banol, ponzy scheme with flowers business investments, promisse of great returns, hire drivers to do deliveries for flowers , never paid anyone, have over 100 names that could be using, Jose and Sandra have all SS numbers, copy of Drivers Licence for all the people who made the deliveries for them, could be using anyones name right now.

Colombians, have 3 kids, Valentina, Justin and Emmanuel, all playing along with the scheme.

from me and my sister they have $180K , plus several other with less amounts, $10k, $15k $20Kthey are trying to get new passoports with different names to fleed country.

they lived before Coral Springs, in Coconut Creek, Doral, Orlando, Jacksonvile, Chicago




This report was posted on Ripoff Report on 06/22/2012 09:46 AM and is a permanent record located here: http://www.ripoffreport.com/r/Jose-Sanchez/Coral-Springs-Florida-33076/Jose-Sanchez-Oscar-Augusto-Sanchez-thieves-ponzy-scheme-id-thieves-Coral-Springs-Flo-901304. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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