Danny Luanglath – SCAM – Fencing

Danny Luanglath – SCAM – Fencing

!!!Fraud Alert!!
!!!SCAM Alert!!
!!!Danny Luanglath!!! Please see the fraudster photo and stay alert. We have filed a police report against him for fraud. Will make sure he gets what he deserves!

On 21/06/2020, I contacted this guy (LUANGLATH, DANNY) for fencing work at my unit.
On 27/06/2020, he provided me the quote for job.
On 29/06/2020, he provided me the Certificate of Currency, issued by AAMI for his public insurance.
On 30/06/2020, I transferred $2,500 to his payID (0405783173) via CommonWealth bank.
He promised to carry the work soon, but delayed.
on 23/07/2020, I call and text messaged him regarding the work. He just keep promising he will come to work
next weekend.
He did not answer the phone when I called and finally accepted to refund me the deposit.
On 04/09/2020, he sent me evidence of money transfer from his account but failed because his funds aren’t available.
On 09/09/2020, I called him and he promised to pay the deposit soon. So far, I did not receive any money from
him. He has blocked the call from my phone.

For more details https://m.facebook.com/groups/772872689498812/permalink/3162114780574579