- Report: #1055790
Complaint Review: SANJAY JOSHI - new zeland Select State/Province
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SANJAY JOSHI
135 Albert Street new zeland, Select State/Province, New Zealand
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SANJAY JOSHI Con-man FRAUD LAWSUIT new zeland New Zealand
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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
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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. |
