241, Report:
#1532475
Posted Date:
May 10 2024
Kojo Menne Asamoah Stole over $300,000 Houston, Texas
Accusations against Kojo Menne Asamoah
Kojo Menne Asamoah faces serious charges
Kojo Menne Asamoah was arrested at estate south of Atlanta and faces serious charges of kidnapping, aggravated assault, and aggravated abuse. At the Fayette County home, Kojo Menne Asamoah, ident...
Entity
Kojo Menne Asamoah
Categories: Scam artist, Report Hacking & fraud/scamming, international scam
243, Report:
#1531959
Posted Date:
May 10 2024
Estate Jewelry Auctioneers Zygimantas Kiznis Marty Michaels fraud
Hello,
I wired $45.000 dollars including fees and taxes for 3 Rolex Watches around Xmas 2023. After quite a long delay they created 2 labels for shippment, one for a Ladies Rolex and the other for two Rolex mens watches. Nothing was moving and I contacted LIveAuctioneers (...
Entity
Estate Jewelry Auctioneers AKA Fashion Strada located LA Manhattan Beach and possibly GA Zygimantas Kiznis
Categories: Auction house, jewelry dealer
244, Report:
#1532472
Posted Date:
May 09 2024
BeanieAndKate Owner Took Money and Has Not Provided Update for Over 3 Months, No Longer Responds to Messages
diabeticbeanie w0ahhkate Katelyn Raeann Smith jerseygirlpearl
I ordered a painting from the real beanieandkate account through their Instagram diabeticbeanie, not an account impersonating them. I provided my information including shipping address and payment. I picked out the colo...
Entity
BeanieAndKate
Categories: Dog scam, E- Commerce Scam, Internet sales, Refund refusal, Service Not Delivered, will not refund
245, Report:
#1532471
Posted Date:
May 09 2024
EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself
Complete your EIN Filing and Save $85 EIN Tax ID Filing Service Tue, May 7, 9:15 AM (2 days ago) to me, orders Hello Helena, You have not fully submitted your application for an IRS EIN/Tax ID Number. You can complete your application and save $85. If your business is due for a ta...
Entity
EIN Tax ID Filing Service
Categories: Government Services
246, Report:
#1532457
Posted Date:
May 09 2024
Obsidian Insurance Athens Program Insurance Services Authorized Claim Handler for Obsidian Not Responding to Claims
Obsidian Insurance and the agents are a Ripoff!
Our company has a claim against one of Obsidian’s Clients. Obsidian delegates their claim processing to Athens Program Insurance Services. Athens assigned 2 adjusters to process the claim. The 2 adjusters have stalled for over 18 mon...
Entity
Obsidian Insurance
Categories: insurance, Insurance Claim Processing
247, Report:
#1532307
Posted Date:
May 08 2024
Extended Stay Of America, The victim is a Honorably Discharged Veteran. He simply wanted to pay hotel for entire month of May 2024. He was met with rude arogant sarcastic behavior. By two new at will employees: On April 23, 2024. Between 7P.M. and 8Pm . Norco, California
On Tuesady April 23, 2024. A Honorably Discharged Marine Corp veteran requested to pay for the entire month of May 2024. Initialy the male Hispanic veteran spoke with the new at will employee: Called : Freddy . Freddy is the name provided by Acting Manager: Jonathon. At will employe...
Entity
Extended Stay Of America
Categories: Business Services, Fraud, Hotels, Human Resources, Impossible to Reach
248, Report:
#1526705
Posted Date:
May 08 2024
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, austin tx
Beware, Nicole Chalfant and Marc Saenz were having an affair for years while scamming the elderly out of their savings according to investigators. The investigation is still on going. If you have any information regarding these scammers, please reply to this message with your contac...
Entity
Nicole chalfant, Marc Saenz, Shannon saenz, F.B.I., District Attorney, Real estate, Scam artist, Thief's, Fraud, Beware,
Categories: Real Estate Fraud, Real Estate Scam Artist
249, Report:
#1532420
Posted Date:
May 08 2024
Auto Stop Shoppe BEWARE!!! I was about to be ripped off Kansas City Missouri
I had been a regular customer at the Auto Stop Shoppe, 4954 E 31st St Kansas City, MO 64128, since 2018, and have to say, things have not been the same since the owner Tom, passed away, in Jan. 2024.
My car’s temperature gauge was running high and made an appointment and was th...
Entity
Auto Stop Shoppe
Categories: Auto Repair Service