Skammed

THE WALL

 

Rollawear

OTHER Business

Date of Transaction: 13-Jun-2022

Transaction Value: $51

City: Culver City

State: California

Estimated Loss   $50 - $99.99

Placed order, received email t...

09-Aug-2022

Sam

The A Team Appliance Repair

Local Service Provider

Date of Transaction: 24-Jul-2022

Transaction Value: $588

City: Concord

State: Ontario

Estimated Loss   $500 - $999.99

I called appliance technician...

08-Aug-2022

 

John the Plumber

Construction Contractor

Date of Transaction: 28-Jul-2022

Transaction Value: $485

City: Kingston

State: Canada

Estimated Loss   $100 - $249.99

After inspecting my toilet, th...

07-Aug-2022

ken

kz auto used car and trucks

Facebook Marketplace Business

Date of Transaction: 30-Jul-2022

Transaction Value: $20,000

City: berntwood nh

State: nh

Estimated Loss   $1,000 - $2,499.99

this so called busines sold us...

05-Aug-2022

 

Heritage property and casualty insurance

Local Business

Date of Transaction: 16-Nov-2021

Transaction Value: $77,000

City: Tampa

State: Florida

Estimated Loss   $2,500 - $5,000+

I had a claim with them since...

04-Aug-2022

Alfredo

Beltran Fences

Construction Contractor

Date of Transaction: 19-Jul-2022

Transaction Value: $100

City: Hutto

State: Texas

Estimated Loss   $100 - $249.99

Beltran Fence initially painte...

01-Aug-2022

RIDEL NODARSE

EXPRESS AUTO SALES

Automotive Business

Date of Transaction: 17-Jul-2022

Transaction Value: $3

City: Homestead

State: Florida

Estimated Loss   $1,000 - $2,499.99

Entregué de Adelanto $2,500 pa...

27-Jul-2022

Mausha

The Bradford Method

OTHER Fraud

Date of Transaction: 12-May-2022

Transaction Value: $500

City: Las Vegas

State: Nevada

Estimated Loss   $500 - $999.99

On May 12, i Paid 500.00 To Bi...

26-Jul-2022

Iris William

EQ auto parts

Automotive Seller

Date of Transaction: 25-Jun-2022

Transaction Value: $1,650

City: La Vergne

State: Tennessee

Estimated Loss   $1,000 - $2,499.99

EQ auto parts took my payment...

25-Jul-2022

Sloan A Ellison Insu

Farmers Insurance®

Finance & Insurance Service Provider

Date of Transaction: 30-Oct-2021

Transaction Value: $371

City: Draper

State: Utah

Estimated Loss   $100 - $249.99

I wanted them to cancil my ren...

24-Jul-2022

 

Loveexpress

Facebook Marketplace OTHER

Date of Transaction: 11-Jul-2022

Transaction Value: $17

City: Chattanooga

State: Tennessee

Estimated Loss   $0 - $24.99

I ordered this product and sen...

24-Jul-2022

Rosendo Avila

Housebytcom

OTHER Seller

Date of Transaction: 01-Jul-2022

Transaction Value: $51

City: Maywood

State: Illinois

Estimated Loss   $50 - $99.99

Ordered some shoes from the we...

21-Jul-2022