402-713-XXXX

Sent through BBB I am Attorney Timothy Roche, Ceo and owner of D&B Real estate Properties and Monumentstar realty, I looked through your business, I loved the reviews. I'd like to contract your company/firm to render a professional service. Please reply when you get this to enable me to expatiate better with my scope of service or letter of intent. I am best reached below.

USBANK: A purchase of $651.79 at WALMART #589 in Portland, OR on debit 4****** Reply "YES" to approve, if this was not made by you reply "NO"

this came as an email via our BBB account! Message: I looked through your services, I loved the reviews. I'd like to contract your company/firm to render a professional service. Kindly revert when you can to enable me to expatiate better with my scope of service, I am best reached below. Email: [email protected] Adam Smith Owner Prado FIN LTD Phone:(402) 713-0461

Message: I looked through your services, I loved the reviews. I'd like to contract your company/firm to render a professional service. Kindly revert when you can to enable me to expatiate better with my scope of service, I am best reached below. Email: [email protected] Adam Smith Owner Prado FIN LTD Phone:(402) 713-0461

Message: I looked through your services, I loved the reviews. I'd like to contract your company/firm to render a professional service. Kindly revert when you can to enable me to expatiate better with my scope of service, I am best reached below. Email: [email protected] Adam Smith Owner Prado FIN LTD Phone:(402) 713-0461

Message: I looked through your services, I loved the reviews. I'd like to contract your company/firm to render a professional service. Kindly revert when you can to enable me to expatiate better with my scope of service, I am best reached below. Email: [email protected] Adam Smith Owner Prado FIN LTD Phone:(402) 713-0461

Message through BBB Message: I looked through your services, I loved the reviews. I'd like to contract your company/firm to render a professional service. Kindly revert when you can to enable me to expatiate better with my scope of service, I am best reached below. Email: [email protected] Adam Smith Owner Prado FIN LTD Phone:(402) 713-0461

Contacted through BBB - worded like the above comments and using language structure and words like someone from India trying to sound important. His GMAIL account rejected our official public Office 365 .com email. Phone always busy - after reading these reviews - clearly a spam-scam.

Received an email: I looked through your services, I loved the reviews. I'd like to contract your company/firm to render a professional service. Kindly revert when you can to enable me to expatiate better with my scope of service, I am best reached below. Email: [email protected] Adam Smith Owner Prado FIN LTD Phone:(402) 713-0461

Message: I am Daniel ****ey, Ceo and owner of D&B Real estate Properties, I looked through your business, I loved the reviews. I'd like to contract your company/firm to render a professional service. Please reply when you get this to enable me to expatiate better with my scope of service or letter of intent. I am best reached below. Email: Daa****[email protected] 402 713 0461 Daniel ****ey

I received the following message: Message: I looked through your services, I loved the reviews. I'd like to contract your company/firm to render a professional modernized service. Kindly revert when you can to enable me to expatiate better with my scope of service / letter of intent. I am best reached below. Email: [email protected] Adam Smith Owner Prado FIN LTD Phone:(402) 713-0461

I too received a MESSAGE THROUGH THE BBB: "I am John Gessford, CEO and owner of D&B real estate properties, I looked through your business, I loved your reviews. I'd like to contract your company/firm to render a professional service. Please reply when you get this to enable me to expatriate better with my scope of service or letter of intent. I am best reached below. Email: [email protected] (WHICH DOES NOT MATCH THE NAME GIVEN) or 402-713-0461 John Gessford Director First Team Commercial" --- NOTE: John Gessford is a legit person in CA. The positions at the top do not match those at the bottom of the message. Email does not match John Gessford. Phone number doesn't match that of John Gessford either.

Message received through BBB: "I looked through your services, captivated by every reviews. I’d love to contract your company to render a professional modernized services. Kindly revert to the receipt of my contract request. Upon your response I’ll expatiate better with detailed PDF upload of Scope of work, LOI, Estimate, etc. I am best reached below. Email: [email protected] ADAM SMITH OWNER/PRESIDENT PRADO FIN LTD C: 402 713 0461" First Name: ADAM Last Name: SMITH Email: [email protected] Phone: 4027130461 Zip: 84009

This is my old account. Love it so much It was nice to you.

This number was used to scam me in a Yorkie purchase