11, Report:
#1485968
Posted Date:
Oct 05 2019
Seize The Day Entertaining LLC Oksana Voinych (aka Sonja Wagner); and Igor Balenko Failed to pay money owed by due date (2x) Boca Raton Florida
My business colleague and I worked for the third time with the management of crossover violinist Assia Ahhatt. The first time (several years ago), my company was not paid a $5,000 fee that was owed for arranging meetings with top music producers, which I was able to arrange meetings...
Entity
Seize The Day Entertaining LLC
Categories: Music, entertainer
13, Report:
#1479333
Posted Date:
May 24 2019
Geeksquad False charge for services using our old credit card number. That card number had been changed due to fraud several months before this incident. Richfield Minnesota
Charge appeared on our current credit card statement. The charge was made with our old credit card number which was replaced because of fraud. Haven't had this number for months. Contacted geeksquad in Richfield, MN. They (Igor Tokman) emailed back saying likely attempted pu...
Entity
Geeksquad
Categories: Electronics
14, Report:
#1475835
Posted Date:
Mar 23 2019
ALEX TCHERKASOV / On or September 2018, Alex Cherkasov / Tchekasov of Seattlean LLC of Kirkland embezzled commission entitled to Ameriplus Energy. KIRKLAND WASHINGTON
ALEX TCHERKASOV / ALEX CHERKASOV also tried to hide the commission he made from his Russian BOSS - IGOR SAKUN - He got terribly upset that his Russian BOSS know about his commission and his only drama was to cause a RIFT between Ameriplus and his Russian BOSS, whom we had no problem...
Entity
ALEX TCHERKASOV
Categories: OIL & GAS SCAM
16, Report:
#1461662
Posted Date:
Sep 20 2018
Creditors Relief Poorly represented me. Englewood Cliffs NJ New Jersey
Creditors Relief, is no relief at all!!
I got several calls from this compnay offering me there service. They knew i had several cash advances that i was making payments on. They clain they could reduce my payments by 40 to 50% of what i owed and would restruture my payments. T...
Entity
Creditors Relief
Categories: Debt relef program, debt relief
17, Report:
#1459724
Posted Date:
Sep 06 2018
Toure Stepanovs T.E. Stepanovs, Toure Williams, Toure Edward Williams, T.E. Williams, MrGryphon73 on Instagram . Interstate Wire Fraud. $5,000 reward for any information that leads to the arrest and conviction. Atlanta Georgia
$5,000 REWARD FOR ANY INFORMATION LEADING TO TOURE STEPANOVS aka @MRGRYPHON73 Please read below Hello I’m a recording artist from New Jersey. I met TOURE STEPANOVS, real name Toure Williams, in July 2017 and Toure represented himself as a very successful business man as well as ha...
Entity
Toure Stepanovs
Categories: Wire Fraud
20, Report:
#1433766
Posted Date:
Mar 12 2018
Florida English Bulldog Rescue JENNIFER D AARON aka Barron In Charge of Distribution In Charge of Solicitation 813-927-3550 1346 OSCEOLA HOLLOW RD ODESSA Florida 33556-3823 ANNE FLOTO Title: Secretary 941-746-3649 3228 1ST AVE W BRADENTON Florida 34205-3432 Florida English Bulldog Rescue attempts to extort bulldog owner....unsuccessfully! Odessa Florida
We have another case of a rescue holding a lost dog hostage in exchange for money. In January 2018, Mr. Banales and his children lost their one-year-old English bulldog IGOR. Raised from birth. Has a microchip and a tattoo. Just a few days ago Florida English Bulldog Rescue found hi...
Entity
Florida English Bulldog Rescue
Categories: Animal Rescue Organizations