Complaint Against Francis Carlos, American Family

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Full name Unlock with Membership Known aliases Unlock with Membership Street address    Unlock with Membership City Unlock with Membership State Unlock with Membership Country Unlock with Membership Zip code Unlock with Membership More photos Unlock with Membership Complaint   >> Posted: Mar 16 '06 by Kristal in Ontario, Canada This seems to have happened a few times already with fraud and fake money orders or checks going through. This man has done this as well, not to myself but to a friend. He sent her $2000 advanced as he put it so she would not find another employer, after awhile he wanted $1500 of this back so he could apparently fly himself and his kids back from somewhere, she sent him $500 and he was not to pleased about this as I have heard. He has since sent her parents $5000 in canadian money orders as well, because he apparently cannot cash them where he is, and they as well have been counterfeit. We have since gone to the police and reported this. She now has to pay back all this money and is in debt far to much beacuse of this. I highly recommend no one takes money in advance from anyone regardless of there story if they don't trust you enough to stay with them then you don't need to be working with them. Please be careful so this does not happen to you. And I highly recommend not even replying to him if he talkes to you.. he has written me aswell about working for him, told my friend it was for one of his friend.. I highly doubt it just wants someone else to launder money for him so he can get rich and we get stuck with paying it all back once he has the money. All I have to say is stay away from him and anyone else who even mention paying you keep you. This is seems to have been the story a few times. Just be careful.