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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

the scammer Mr David Santos approached me and offer the job for Solar Appointment setter. As per our agreement, he will pay me by hourly $3 per hour + commission of $2000 for closed deal and $50 per sit down appointment. During two weeks of working I asked now for my salary and appointment and closed deal but he keeps on promising then one day he sent me a payment which I thought I was paid my hourly, he said, he will pay first my hourly so he send it to remitly. I was checking my account but nothing shows up so I contacted remitly directly if there is a transaction number like this but according to them they cannot find any reference based on the screenshot he provided. I reached out to him and he is not responding until now he keep on promising but nothing happened. I called some of my leads and they already confirmed the sit down appointment and closed deals. the scammer telling me that he knows my family coz I sent him my family picture too. please help me to get paid from the effort I worked into, this Is a form of online scammer. they hiring people but they are not paying. One time I post on their page and someone approached that he is also same like my position. he was also scammed by this company . Until now they are keep on hiring thru upwork. DAVID SANTOS, CHRISTINA E. MANNY OBANDO, AARON BONG GO"BO".

Dollars Lost

$2588

Targeted Person's Location

TX, USA- 75007

Scammer Information
Scammer location logo

Ballwin, MO- 63011

Mobile logo

(646) 334-9519

Web logo

www.state2states.com

Scam Type

Employment

Learn More

Business name

STATE2STATES / STATE2STATES SOLUTION / STATE2STATE SOLAR

Date Reported

June 14, 2025

Scam ID

1000827


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