Scam Tip Report #22177 - zennon harvey
| Scam Reporter | Scam Tips Received
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| Anonymous
Sydney, New South Wales, Australia
2015-01-04 01:59:11
Business Venture Scam
|  +7 zennon harvey This person is responsible for scamming dozens of people in Brisbane and South Australia. He has bankrupted myself and my wife and ruined our business. He has scammed several other businesses that we know and deal with daily. If you know him or his where abouts, please contact us ASAP. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2018-07-11 19:13:55 |
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Doesn't pay his "staff" and constantly claims that there's "more work coming", sells you things with the promise of it coming "tomorrow" and it never comes, borrows your stuff and never returns it. Currently lives at 5 Beatty Terrace, Murray Bridge.
| Anonymous () Added the following extra information on :2018-06-29 03:42:40 |
Scammer
Information | Name:
Zen harvey | Email Address:
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A lot of whats on this report is exactly what ive experienced/witnessed . Constant lies, goes missing, doesnt pay people what theyre owed, work appears flimsy despite him saying hes rich, get the vibe he steals through weird behaviour. Would love more info from others to see exactly whats going on. Also know where he is
| Jen (Adelaide, South Australia, Australia) Added the following extra information on :2018-06-14 01:14:06 |
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Selling stolen goods
Receiving payment for goods and never producing them
Attempting to sell things that don’t belong to him
His favourite motto “tomorrow” (I’ll pay you back tomorrow/never does, I’ll bring your stuff around tomorrow/never does etc)
Lies about everything. Tells people his family live in a mansion (it’s a shed) tells people he is buying new car (has bad credit) tells his wife he is faithful (can prove otherwise) says he is leasing a property to start a business (the property is still advertised for lease after the fact)
Produced a debit card & PIN number as a means of reimbursement for money he owed, card was reported as stolen and money never recovered.
Legal rep looking for him to deliver court paperwork... joy crescent address no longer valid
When karma catches up with him, he runs like a coward.
| Anonymous () Added the following extra information on :2018-01-20 11:39:35 |
Scammer
Information | Name:
Zennon harvey | Email Address:
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He has currently moved to Murray bridge 34 joy crescent, he has ripped off multiple people where I work and taken it further to the point of making physical threats. He needs to be taught this is wrong.
| Tory (Adelaide, South Australia, Australia) Added the following extra information on :2017-12-06 13:42:37 |
Scammer
Information | Name:
Zen harvey | Email Address:
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Is opening another dodgey pizza shop in murray bridge
| Justin (Adelaide, South Australia, Australia) Added the following extra information on :2017-05-19 14:56:48 |
Scammer
Information | Name:
Zennon Harvey | Email Address:
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Dodgy.goes by zen or "z" so you cant find him online
13 hennig st Murray bridge
| Joseph (Somewhere in Australia) Added the following extra information on :2017-03-24 08:39:13 |
Scammer
Information | Name:
Zennon harvey | Email Address:
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selling dodgy goods 0478 082 034 adelaide sa
