Type
Landline
Carrier
Centurylink
County
Dallas, Tarrant
ZIP code
75014, 75015, 75016, 75017
Location
Irving, TX
Comments for 469-648-XXXX
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Trained on Identifying Scammers Personal loan company asking for bank information pretending to be lending club company out of San Francisco California when they are scammers located out of Dallas Texas
Machine
Jose Mendoza
harold
Jaime n dal
Direccin
Justin Albert Denson and his female Asian partner, Annie May Korpob were hired to do a bathroom remodel in my home. They demolished my bathroom and didn't complete the project. They cashed my check and abandoned the job leaving us with no plumbing. They took our money and fled without completing any work. They have scammed many people. Just google his name and you will find a wealth of information from people they have scammed. They have gotten away with their lifestyle of crime for so long because local police shrug this crime off as a civil matter. Clearly these two are actively engaged in serious commercial fraud with obvious intent and a long list of victims.