Warning - Ghenet S Tesfai - 3610 Humphrey St Saint St Louis - Missouri - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 4/23/16.

Thread Status:
Not open for further replies.
  1. Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    61,901
    Likes Received:
    52
    Full Name
    Ghenet S Tesfai
    Fraye Beyene

    Address
    3610 HUMPHREY ST
    SAINT LOUIS, MO 63116-4822
    United States

    Address (2)
    3610 Humphrey Street
    St. Louis, Missouri, 63116
    United States

    Address (3)
    3610 Wyoming Street
    SAINT LOUIS, MO 63116
    United States

    Phone Number
    314-546-0059
    314-359-0153

    Birthdate
    January 8, 1999

    Email Address
    [email protected]
    [email protected]
    [email protected]

    Related
    Berhe B Beyene
    Akberet S Tesfai
    Fyori S Tesfai
    Mebrahtom W Tesfai
    Simon Woldu

    Description
    The following individual is using stolen funds using other peoples credit cards to make purchases. It appears as if he has actually physically stolen the persons information and identity. Anyone attempting to do business or hire this person should know in advance that this person has a history of fraud. This complaint will be removed once this individual contacts us and resolves all past conflicts.

    unnamed.jpg

















    .
     
    #1 Disputes, 4/23/16
    Last edited by a moderator: 4/26/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼