M & M landscaping Miguel morales or miguel morales-Loyola Comes knocking door to door, signs contract, takes advance and runs off to Mexico. Shows some green color Mexico card as form of identification. Searching or getting money back. Frisco, Texas
Miguel morales knocks on doors, and we tried to put him away at least 15 times. He insisted he would complete our landscaping. We were scheduled for a 3 day work and very reluctantly handed him advance after signing a contract. The advance was handed just the night before the scheduled work and as soon as his check was encashed, he fled to Mexico. His phone is shut off. The address is supposedly fake and no way to contact him. This is more of a theft than a civil case. He has done this before to a number of people as seen on the Internet. Drives a green truck dodge AF11263 and owns one more car. Details coming soon. Works under Frisco, McKinney, Carrollton. I have his details, photo, video.
2 Updates & Rebuttals
Lisa C
The Colony,Texas,
Was also scammed by Miguel Morales
#3General Comment
Mon, August 05, 2013
He roamed my neighborhood for weeks in a red pickup truck knocking on doors seeming very legit. I am currently trying to see if I am the only sucker he stole $$ from. Against my better judgement, too, I gave him a check for $2300 8/1/13 which he promptly cashed then never showed up for the job today (8/5/13). I SO WISH I had found this report last week, I would still have my money and my dignity. I talked to The Colony PD (I live in The Tribute) and they said that since I gave him the check willingly, there is nothing they can do to him criminally - even though $2300 counts as Grand Theft. If you have any further information, I would like to work with you so we can combine forces and find this guy.
Ripoffcontracter
Frisco,Texas,
United States of America
Correct address for criminal
#3Author of original report
Fri, March 01, 2013
Criminal miguel morales lives in a trailer off Lebanon and lesli lane is where it's located. Lives with family and a bunch of illegal immigrants from Mexico. Correct address is 5458 lesli lane, Frisco, tx.