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Tony Harvey Construction

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Tony Harvey Construction Reports & Reviews (2)

• Sep 13, 2021

Tony Harvey Construction is well orchestrated scam, you are only lucky because the mode of payment of via crypto. It would be very difficult not to fall victim, I fell victim also transacting $20,500 in BTC to him for the contract. He ceased and blocked all communication just after I realised and confronted him that he was a scam. Just immediately, I found out about some crypto investigating firm - www.cointrackit.com that helped tracked the transaction a made for the contract and also in recovering the BTC I sent to him.

+2
• Aug 15, 2021

Victim Location 80202
Total money lost $80,000
Type of a scam CryptoCurrency

Do not use this site- All the information on the site is from Hanks Construction and other construction sites. The awards mentioned are not valid aware.

The person posing as Tony P. Harvey pretends to have a construction contract overseas and needs financial help to complete his project. He promises you a 50% interest rate on the amount you provide him via Bitcoin. Do not you not send this man money?

The employment offer is also fake.

Do not trust this person.

 

The name he used is Tony P. Harvey, owner of the Tony Harvey Construction LLC. He stated he was a project manager/owner of a construction company. He stated the project was international in Cairo, Egypt remodeling a mall and adding living space. He agreed to pay the loan back, and now he is refusing to pay the loan back. 

 

The web address is: https://www.tonyharveyllc.com/

The phone number he used in our communication was 424-246-2729. 

 

He said he owned the home at 5425 E. 3rd Ave, Denver CO 80220, yet he does not live there.

 

I have already alerted the local police department.

 

I want to alert the ScamPulse.com that it is a fraudulent LLC. 

 

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