Post A Scam
Scam: #2744

Scam Alert


  • Posted By: Anonymous
  • Submitted: 04/21/2011
  • Severity: 10

Thomas J. Hunter (aka: TJ)

Business Loan

Huntington Beach, California, 92648

Loaned money on (4/2009) to purchase graphic machinery and resell to prospective buyer. Took us for $12,000 and never paid us back... been 2 years now. Always had a reason for the delay. After doing my own investigation (HBPD was of no help), found the documentation (official looking letterhead) he showed me was a fraud. Signature of the authorised person procuring the machinery was terminated by the company a ferw months before the date on the contract AND did not match the signature on the file with the company. I contacted OC DA with info, but still no results. Call the OC DDA Matt Lockhart and Investigator Diana Salazar to get the details


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