Investigation Underway into South Florida Company Accused of Scamming Haitian Community
Investigations Underway
State and federal investigators are looking into a South Florida company, Hotshot Roadmap, LLC, after numerous complaints from members of the Haitian community who claim they were scammed out of thousands of dollars.
Fabiola’s Story
Fabiola White and her boyfriend thought they had found a lucrative opportunity in the trucking business. She would handle the paperwork, and he would drive. They invested $15,000 to $20,000 in a truck and an additional $8,000 to add it to the company’s fleet. However, after spending all that money, they never received any delivery jobs, and when Fabiola asked for a refund, she was met with resistance.
Confronting the Company
When 7 Investigates reached out to the company, Yves-Paul Demesmin, who is not listed on state business records, claimed that Fabiola’s boyfriend couldn’t handle the work and that her money went towards equipment and company insurance. Demesmin also accused a group of sabotaging the company.
Other Victims
Fabiola is not alone in her experience. Jean, a truck owner who attended one of Demesmin’s recruiting events, also invested thousands of dollars in a truck and another $7,000 to add it to the company’s fleet. He claims he never made any money and was told by Demesmin that he didn’t owe him anything.
Investigations Ongoing
Complaints have been filed against the company with both the U.S. Department of Transportation and the Florida Attorney General’s office, which have expressed concern with the company’s practices.
Conclusion
The investigation is ongoing, and it is unclear what will happen to the victims of this alleged scam. However, it is clear that the company’s actions have caused significant financial harm to many in the Haitian community.
Frequently Asked Questions
Q: What is the company, Hotshot Roadmap, LLC?
A: Hotshot Roadmap, LLC is a company that offers trucking and delivery services.
Q: What is the company’s business model?
A: The company’s business model involves recruiting individuals to invest in trucks and join their fleet, with promises of lucrative returns.
Q: What are the allegations against the company?
A: Allegations include that the company has scammed numerous members of the Haitian community out of thousands of dollars, with many victims reporting that they never received any delivery jobs or refunds.
Q: What is being done about the allegations?
A: State and federal investigators are looking into the allegations, and complaints have been filed with the U.S. Department of Transportation and the Florida Attorney General’s office.
