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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.

Description

This man was recommended by someone on facebook in a couple of groups local to Conroe, Houston, and Dallas Texas. He has a business card that has two phone numbers on it and claims to do plumbing/septic work. He asked for half of the payment upfront and said he would get the rest of the payment when the work was finished. He came out to our house and looked at the work that needed to be done and even wrote an invoice. He asked for a cashiers check instead of a regular check. Once we gave him the check we messaged him that night and he blocked us.

Dollars Lost

$4000

Targeted Person's Location

TX, USA- 77303

Scammer Information
Scammer location logo

Wills Point, TX- 75169

Mail logo

Unknown Email

Mobile logo

1(469) 490-7595

Web logo

Unknown URL

Scam Type

Worthless Problem-solving Service

Learn More

Business name

Leonardo’s Services

Date Reported

November 17, 2025

Scam ID

1106780


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