24, Report:
#1502849
Posted Date:
Dec 12 2020
Joshua Andrew Scott Josh Joshua will ask for money, promise to pay you back and never will. Do not trust this man!!!! He owes me hundreds and will tell me he will pay me back but when the time comes he makes up an excuse. Columbia Tennessee
Ive helped josh in the times he needed help, he always said he would pay me back. He doesn't. He steals money and runs with it. He isnt someone anyone should trust. He owes me hundreds of dollars. Says he will pay me back but then he makes up excuses as to why he cant pay me back. D...
Entity
Joshua Andrew Scott, Columbia, Tennessee , 1
Author
T, columbia, Tennessee, United States
Categories: took the money and ran, Thief
25, Report:
#1500869
Posted Date:
Oct 14 2020
Jasmin Tan Dy - (Title Holder) (Top Beneficiary) Head of Syndicated Scam his person and her agents are involve in a MODUS that uses her condominium unit as a collateral to get a loan or mortgage and promise to pay a certain interest Makati City NCR
Be careful and Be aware!
My objective here is to inform people not to deal with this people specially to JASMIN TAN DY who remain fugitive and still scamming a lot of victims like me. This person and her agents are involve in a MODUS that uses her condominium unit as a collateral ...
Entity
Jasmin Tan Dy, Makati City, NCR, 1
Author
Victimized, Manila, Philippines
Categories: took the money and ran
30, Report:
#1494280
Posted Date:
Apr 22 2020
Travis Austin Tanner Avery Home Services Took a $7,000 check and never completed work or refunded the money. Phoenix
Travis Austin is an unlicensed contractor and con artist. My husband and I hired a company for home remodels, Travis Austin was their contractor. In the beginning, we were communicating with the owner of the company. Eventually, Travis informed us that the woman we had been speaking...
Entity
Travis Austin , Phoenix, 1
Author
Carrie, Phoenix, AZ, United States
Categories: took the money and ran, Bathroom, Fraudster/thief