Skammed

A Public Notice

Report Details

scammer Reported On: 24-Nov-2022
Reported Party
  • Offender : Fraud City : neptune
  • Name : tamia chatmon State : new jersey
  • Username / Alias 1 : amina financial serv Country : United States
  • Email : ajs***@m****.com Zipcode : 07753
  • Contact No : (973) **-****
Transaction Details
  • Transaction Venue : OTHER
  • Business Name : t &k consult & serve
  • Date of Transaction : 30-Oct-2022
  • Transaction Value : $25,000.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

On October 27th&28th Tamia Chatmon reached out to me to assist with processing my ERC tax credit from the IRS, for having employees working during the pandemic. I was referred to her by a mutual colleague and she wanted to assist with getting it done. Tamia introduced herself as Amina and her company as Amina Financial Services LLC, a company in Macon, Georgia that's owned by Tanya Munford Pitts. I've since found out that she was using the company's information fraudulently. From November 4th thru November 13th Tamia Chatmon scammed 50 companies out of 23 thousand dollars due to her asking for processing fees, for services rendered. On November 18th, I called Tamia and realized she had shut her phone line off not completing any of the services she was paid to complete. After research, I found out her name was actually Tamia and not Tanya, and her company was not Amina Financial Services. I also found out she had a company she was using called T&K Consulting, that was supposed to be a partnership between herself and Tamara Kirkland whom she doesn't know. I filed a police report with the Boca Raton police division in my jurisdiction and filed a criminal investigation with my bank. Tamia Chatmon, also known as Tamia Horton is a scammer and I would like others to be aware. Tamia's Number is 973-757-3425 she also uses numbers 609-527-4263,916-701-4235 and 908-395-2326. Her team consist of Lateefah Horten, Tara Baker, Gary Gilbert and Tamara Kirkland, a couple of the names are not real people.

Summary of Transaction Venue's Actions

filed a police report

Available media
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