Sign in  

Tony Harvey Construction

Sharing is caring! Are you having problems with Tony Harvey Construction ? Use ScamPulse to file a complaint.

Tony Harvey Construction Reports & Reviews (2)

Report

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.

Useful
+2
Reply
- Denver, CO, USA
Report

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. 

 

Useful
Reply
Check fields!

Report Tony Harvey Construction


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Tony Harvey Construction Contacts

If you know any contact information for Tony Harvey Construction , help other victims by adding it!

Add new contacts

Recently updated reports

Marissa Morgan
Marissa Morgan wants to buy rights of book. Shame on her wants me to wire her the money ... 11 h ago
(331) 240-4599
Receive a voice mail saying, Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the reason why I'm... 21 h ago
Lily and Eden
You will be sorry if you order any product from Lilyandeden.co or anyone associated with this company. I ordered a lamp which turned out to be... Mar 26, 2026
Newcareclub.com
A scam site that keeps withdrawing money I didn't subscribe at this site, and they charged me two times of 11 and 13 USD Then i unsubscribed , but... Mar 26, 2026
Xander customz
They are scammers that is all! stay away. Dont purchase from them IG is xandercustomz Mar 26, 2026

New reports

Amazon
Amazon delivered my package to the wrong address. The tracking says it was delivered to 1820 Avenue M, Brooklyn, NY 11230, USA, but I don't live... Mar 27, 2026
Facebook
It was on Facebook about a free Wilson basketball. I lost $35.98 in the process. Mar 27, 2026
Facebook
I posted a post on a facebook group needed exterior improvement on my house. He said he could, he came out to look at the job and said I needed to... Mar 27, 2026
INSTAGRAM
Ordered from Instagram a flew wrap knee support and was charged 49.99 and 149.99 for warranty and membership that i d I didn't want. I lost a... Mar 27, 2026
Prosper
Loan company Prosper. They seen you money. Desp it in my bank. An took more money out, over $3565 in total. An still doing it. Mar 27, 2026

Most Read Reports

Process server
Received 5 calls back to back from 971-204-6437 telling me they need my address to serve me with a deputy or I could pay. Once I hung up I received a... 161 Reports
Phishing Scam
Left me several voicemails. This is Anne regarding a personal business matter. Our firm has made several calls and we really need to her back... 1102 Reports
Phishing Call
Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county... 113 Reports
Phishing - Loan Solicitation Scam
Daniel Reeves called from loan underwriting. Asking for personal details. The callback number was either 855-994-2142 or 855-357-2202. 249 Reports
Debt Collections Scam
They said I owed money on a Cash Advance that I never paid. Only problem I never had a cash advance at any point. 411 Reports
ScamPulse.com
T
TAVCO - tngco