Complaint Review: Janet Angus Tavizon - ST Loius City Missouri
Janet Angus Tavizon Janet Angus Tavizon stole $9,125 as pretended loan upfront fees but never delivered loan since July 13 to date ,Oct.05, ST Loius City Missouri
*Author of original report: Total $14,180 was scammed by Janet Angus Tavizon pretending as a goodwill fund provider but never delivered.
*Author of original report: Total $14,180 has been scammed by Janet Angus Tavizon by her pretense as a goodwill fund provider
*Author of original report: Janet Angus Tavizon's scam ripped me off total $13,300 as of Dec.28.2018
*Author of original report: Janet Tavizon behaved so wrongly and stole addtional fees via iTunes Card by pretending she were to deliver loan fund
*Author of original report: Janet Tavizon stole fictitious wire transfer costs by iTunes cards and total amount stolen rose to $11,725.00
*Author of original report: Janet Tavizon recently behaved truly as fee scammer and scammed over $550 additional fees for wire transfer fees
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Janet Tavizon was one of loan scammers' fee receiving agent who worked for David Maier in Las Vegas. Early July, she sent me a text messsage out of blue and proposed that she can provide a long term loan for one of my businesses at 4.0% p.a. as a legitimate personal lender. Then the discussion started. She told here background is in the real estate business and has a good amount of fund available. Being not a real lender licensed, she proposed a personal funding to my business for up to $1.5M with no interest at all because she felt my business is so good as social business helping many immigrant workers able to access to job opportunities.
To provide her "mindful" funding, she requested to pay total $7,300 as upfront fee to be deposited in cash to Catherine W.Barret account with SunTrust Bank. I asked who is Catherine becasue I did not like to make cash deposit somebody else's account and she explained Catherine is a cousin of Janet. [continued below]....
After having deposited such $7,300 in cash to Catherine W. Barret Account with SunTrust Bank, no loan had been disbursed.
Later she started to tell that she was going to transport such cash $1.5M by herself and deliver to me. After some discussion of unrealistic nature of cash delivery issue, she told that she was attempting to fly and her cash was retained by Airport custom and she was custodied for a week or so.
Her explanation of the story did not make sense and was not credible. I started to complain such bad default by Janet Tavizon and then she started to claim some small additional fees before she would deliver such fund. She requested to pay some small fees by iTunes cards and each time I sent to complete the transfer of fund, she complained the sent cards were already redeemed by somebody and requested replacement cards.
This ridiculous communications were repeated several times and finally the total paid fees reached to $9,125 as of Oct. 05.2018. Naturally she has never disbursed her "mindful" funding to us.
This report was posted on Ripoff Report on 10/05/2018 03:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/janet-angus-tavizon/st-loius-city-missouri-63125/janet-angus-tavizon-janet-angus-tavizon-stole-9125-as-pretended-loan-upfront-fees-but-ne-1463683. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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