Missouri Secretary of State Jay Ashcroft’s securities division issued a cease and desist order against a Republic, Missouri hunting guide. Theodore Jay Eddings is required to show cause why civil penalties, restitution, costs, and other administrative relief should not be imposed against him after several investors were allegedly defrauded. Between April 2017 and October 2018, […]
Missouri Capitol Police learned on Thursday afternoon that scammers had begun manipulating Caller ID so phone calls appeared to be coming from Missouri Capitol Police. This is a scam known as “spoofing” and can be used to try to obtain personal information from you. Do not fall for this scam. More than two dozen people […]
Evergy has received customer reports today of individuals placing phone calls to customers and claiming to be Evergy representatives. The individuals are asking customers for immediate payment to avoid service disconnection. These representatives are not employees of Evergy. For past-due accounts, calls from Evergy requesting payment are never made the same day as the disconnection. […]
Attorney General Eric Schmitt announced a judgment against a St. Louis County contractor, Jeffrey Anderson. The State alleged that Anderson violated the Missouri Merchandising Practices Act by taking upfront payments for basement renovation and remodeling services and failing to perform the work he agreed to do. The Attorney General’s Office filed a Petition against Anderson […]
Missouri Attorney General Eric Schmitt announced that Christopher Meagher, proprietor of “Metro Restoration,” has pled guilty to seven counts of felony deceptive business practices in Clay, Jackson, and Platte Counties. Through Metro Restoration, Meagher transacted with numerous consumers in the Kansas City area to provide home repair and renovation services. Upon taking consumers’ upfront payments, […]
Churchgoers in Chillicothe have reported receiving text messages from their pastor asking for gift cards to benefit cancer patients. Chief John Maples confirmed the text messages were part of a widespread scam, and the Police Department has taken reports of this as well. If a pastor texts or emails asking for money or a gift card, […]
Missouri Attorney General Eric Schmitt announced that Cory Richards, 33, was arrested for allegedly defrauding customers in connection with his businesses, Metro Home Rehab and All Hands on Deck Outdoor Restoration. Richards was arrested in a sting operation coordinated by the Missouri Attorney General Consumer Protection investigators and the Clay County Fugitive Apprehension Unit. Richards […]
Missouri Attorney General Eric Schmitt announced that John L. Cazzell, 72, was sentenced last month for felony charges of defrauding customers in connection with his business, Four Seasons Lawn & Landscape. Cazzell promised extensive landscaping services in exchange for large advance payments. After taking money from several consumers, including elderly Missourians, Cazzell never followed through […]
Missouri University of Science and Technology held an explosives camp for high schoolers from all over the country. The one-of-a-kind camp is a recruitment tool for the university and attracts students who want to pursue degrees in science, technology, engineering, and math. Bo Bryan came all the way from Las Vegas to get some hands-on […]
A Saint Joseph resident has been charged in Carroll County for her alleged role in the operation of an online scam to sell Yorkie puppies to a Carroll County resident. The Carroll County Sheriff’s Office reports Candace Cosby has been charged with felony stealing, and she is at large. Bond was set at $3,500 cash […]
The Missouri Department of Labor and Industrial Relations has implemented a process for claimants to apply to the Division of Employment Security for potential waiver of the recovery of non-fraud federal pandemic program unemployment benefit overpayments. Notices to eligible claimants began mailing out last week and are available in the “Correspondence” tab of UInteract, Missouri’s […]
Missouri Attorney General Eric Schmitt announced that Kansas-City-area contractor Brian S. Pummell will pay back over $26,000 in restitution to Missourians who paid Pummell for work he never performed. “Protecting consumers is an important duty of the Attorney General’s Office, and the dedicated investigators, hotline operators, and attorneys in the Consumer Protection Section of my […]
Secretary of State Jay Ashcroft’s Securities Division ordered Cutting Edge Supplements, LLC, and Desmond R. Bloss to cease and desist after allegedly misusing a $60,000 investment from a Missouri couple. Between November 28, 2016, and June 30, 2017, Bloss allegedly solicited and received investment monies from a Sumner, Missouri couple to be used for his […]
The Attorney General’s Office is warning of a scam targeting potential clients of Legal Services of Eastern Missouri. The Attorney General’s Office was notified by Legal Services of Eastern Missouri yesterday of a scam letter received by a client purporting to be from Legal Services of Eastern Missouri seeking a “retainer fee” of $3500. Legal […]
The Missouri Secretary of State is reminding Missourians that the Business Services Division in his office will never ask for payment by a gift card. Business Services, which oversees filings for all businesses in Missouri, has recently received complaints from some Missourians who have misdialed the toll-free number and been asked to pay for services […]
Missouri Attorney General Eric Schmitt announced that, through joint efforts with the Clay County Sheriff’s Office, Christopher Meagher, proprietor of “Metro Restoration,” has been arrested on account of consumer fraud charges filed by the Missouri Attorney General in Clay, Jackson, and Platte Counties in December 2019. Meagher has been extradited to Missouri to stand trial […]
Livingston County Sheriff Steve Cox reports his office investigated a social media incident in which a local resident’s account was hacked, and information was sent to others about getting money for acknowledging a message. Another resident was scammed out of $200 from the activity, as money was transferred online. Cox says the local resident whose […]
The Missouri Attorney General’s office has filed charges in Jackson and Clay Counties against Kristofer Bain, 40, for allegedly defrauding consumers in connection with his business, Telos Contracting LLC. According to the allegations, Bain promised to renovate a consumer’s home in Jackson County in exchange for large advance payments. After taking several payments from the […]
The Missouri Securities Division ordered BrendaLeeTrades.com and any individuals running the site to cease and desist after allegedly using the name of a St. Louis-based financial adviser to lure investors into cryptocurrency transactions. On April 23, the division received notification that an unknown individual or individuals allegedly utilized the name of a registered investment adviser […]
Attorney General Eric Schmitt announced that Donald L. White, 41, of Festus, has been charged with additional felony counts in Jefferson County relating to allegations of contractor fraud and theft. The Attorney General’s Office is prosecuting the case in conjunction with the Jefferson County Prosecuting Attorney’s Office. The Jefferson County Prosecuting Attorney’s Office previously filed […]
