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Description

DC Employment Services scammed a lot of money from people. The guy owns DC Employment Services is Duy Co. He has another name is Dylan Co, his office is Suite 107, 10300 Westoffice Dr. Houston TX 77042 , his facebook is https://www.facebook.com/cophamlamduy?mibextid=LQQJ4d, his page is https://www.facebook.com/DCES360?mibextid=LQQJ4d, his website is http://www.dcemploymentservices.com/, his mails are [email protected] and [email protected]. He use all of these to scam people. Additionally, he uses two phone number to receive money from people through zelle (979) 888-1980 and (832) 302-2738 and send involve, paid receipt or request money through his paypal but the mostly he receives cash. DC Employment Services worked under table as marriage fraud, violate immigration f1 visa, unlawful workers. Marriage fraud they take $60,000. DC Employment Services also provided social number for people who do not have social number and they will take 20% on their salary every months. Besides, they say they will sponsor eb3 for foreigners who violate immigration law as f1 or traveller with $30,000 but after they take money and transfer the unlawful workers to others company to work as Argos Fragrance International LLC ( https://buyargos.com/ ) at 2678 Myrtle Springs Dallas TX 75220 or A Insurance ( https://apidesigners.com/ ) at 1111 W. Mockingbird Ln Dallas TX 75247 for exploitation of labor when they use them done, they will fire the unlawful workers and do not sponsor them anymore and take all their money. Argos Fragrance International LLC also scammed shipping services and border security as they shipped the fragrances but when shipping services (USPS, UPS) ask what is it and they answered it’s a book or they shipped fragrances outside usa and the fragrances were hold in canada airport, Argos Fragrance International LLC created fake receipts. Sometimes, security airports suspected because the fragrances was listed on the dangerous things ( the fragrances easily to fire) but they still fake the size, weight, capacity, quantity even receipts to decrease the price shipping and the tax. Moreover, DC Employment Services has others option as he will sponsor eb3 for people do not want to work with the price is $60,000 and they will work in A Roofing&Construction but they will not actually work, it’s just on paper. You can go to his facebook to see others place use the unlawful worker to work in dallas and houston. He has a lot of place like that in dallas and houston.

Dollars Lost

$350000

Targeted Person's Location

TX, USA- 75220

Scammer Information
Scammer location logo

Houston, TX- 77042

Mobile logo

(979) 888-1980

Web logo

http://www.dcemploymentservices.com/

Scam Type

Employment

Learn More

Business name

Employment

Date Reported

June 24, 2024

Scam ID

858524


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