Usacomplaints.com » Business & Finance » Complaint / Review: Sandra Banol - Sandra Sanchez tieves, scammers, rats, fraud. #908428

Complaint / Review
Sandra Banol
Sandra Sanchez tieves, scammers, rats, fraud

Sandra and her husband Jose Sanchez, rented my house, became friends, and ask me if want to invest moneyin flowers, i agreed and at the end I gave them $180k between me and my sister, they always have an history, excuse, excellent with words, they robbed me, my family and move out of the house, they also hired drivers to make flowers deliveries for them,

They got paid by a reputable company and never paid anyone, tons of hard work peolpe come to my house every day to collect their money, they also collect moeny from a weeding they will do the floers and dissapear, they got more money from another person $20K to also invest in flowers, got to tell these people that the house that they live was their house, they build it, that why all the details inside, its my house.

They also sold their bike and told everyone was stollen from the garage but never filed a police report, they have adds at craigslits offering to sale a business, go by the name, Jorge, Juan, Oscar, Carlos, we found out they have plans to go Colombia and get new passoports, they have 3 kids, Valentina, Justin and Emmanuel.


Offender: Sandra Banol

Country: USA   State: Florida   City: Coral Springs
Address: 5120 NW 123 Ave

Category: Business & Finance

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google