Post A Scam
Scam: #385

Scam Alert


  • Posted By: Anonymous
  • Submitted: 03/11/2010
  • Severity: 10

Thomas J Hunter (aka: TJ)

Personal/Business Loan

Huntington Beach, California, 92648

Loaned money for wine purchase and business machinery. Took us for over $3700, and haven't paid us a penny in 8 months. Everyday he has an excuse... Tomorrow, next Tues, Friday, You name it, he's said it. We're finding out over a series of many phone calls that we're not the only ones! There are MANY people he owes money to. We're on the low end of the amount of money that he's borrowed. The DA has several filed reports on him, there's a warrant out for his arrest in LA and Orange county. Call the Santa Ana Police Dept. Run a credit check on the guy. You'll see!!


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