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  • Report:  #1055790

Complaint Review: SANJAY JOSHI

SANJAY JOSHI Con-man FRAUD LAWSUIT new zeland New Zealand

  • Reported By:
    anonymous — Other
  • Submitted:
    Sun, June 02, 2013
  • Updated:
    Sat, June 29, 2013
  • SANJAY JOSHI
    135 Albert Street
    new zeland, Select State/Province
    New Zealand
  • Phone:
  • Category:

Beware of this con-man he goes by the name Sanjay Joshi, he will tell you he owns a company in new zealand and try to get you to invest and run off with your oney. he is BROKE and lives in a small apartment. big time fraud!

1 Updates & Rebuttals


Rocket

Auckland,
Alabama,

Joshi con / fraud

#2Consumer Comment

Sat, June 29, 2013

Yes this is his real name.  Yes he is a con man.  He is a fraud.  He owes a lot of people in New Zealand, some over $500000.  He has no company operating at all as it was liquidated and he has no money.

he lives at home with his father at 39 Woolfield road, papatoetoe, Auckland.  He has no assets. Do not trust him. He also Tries to sell you cars that he claims he can import for you.  He takes your money and never brings a car but only excuses. 

Contact the New Zealand police manukau branch and ask to speak with the detective handling this case.  The more evidence the better.

Respond to this Report!