Skammed

THE WALL

 

SILVERIA MICHELE SC

OTHER Business

Date of Transaction: 02-Jul-2024

Transaction Value: $8,000

City: Saint Paul

State: Minnesota

Estimated Loss   $2,500 - $5,000+

listed a item for $1000.00 the...

17-Jul-2024

Travoman LLC

Brandon

Hotel and Travel Seller

Date of Transaction: 15-Apr-2024

Transaction Value: $1,650

City: New Hyde Park

State: New York

Estimated Loss   $2,500 - $5,000+

Scammer and Fraudulent Company...

17-Jul-2024

Travoman LLc

Brandon Micalov

Hotel and Travel Service Provider

Date of Transaction: 15-May-2024

Transaction Value: $5,798

City: Sacramento

State: California

Estimated Loss   $2,500 - $5,000+

Travoman.com is a fraudulent c...

16-Jul-2024

American Express

American Express Prepaid Cards

OTHER Seller

Date of Transaction: 12-Jun-2024

Transaction Value: $199

City: New York NY

State: New York

Estimated Loss   $100 - $249.99

I would like to give a review...

15-Jul-2024

 

Johnson Controls

Local Service Provider

Date of Transaction: 17-Jan-2024

Transaction Value: $860

City: Rancho Cordova

State: California

Estimated Loss   $500 - $999.99

Johnsons services fire extingu...

13-Jul-2024

Anthony Bernudez

Affordable Fencing

Local Contractor

Date of Transaction: 20-May-2024

Transaction Value: $12,600

City: Port Richey

State: Florida

Estimated Loss   $2,500 - $5,000+

I hired Anthony Bermudez to in...

12-Jul-2024

Hiccup Y or HA

Tony Allen

Direct Mail, Phone and Internet OTHER

Date of Transaction: 02-Jul-2024

Transaction Value: $4,000

City: NA

State: NA

Estimated Loss   $2,500 - $5,000+

Tony was hired to develop a pr...

08-Jul-2024

 

Roy B Hill

Local Fraud

Date of Transaction: 12-Jun-2017

Transaction Value: $20,000

City: Oxford

State: Pennsylvania

Estimated Loss   $2,500 - $5,000+

Roy Hill from Oxford, Pennsylv...

29-Jun-2024

 

night motor sport

Automotive Fraud

Date of Transaction: 26-Dec-2023

Transaction Value: $593

City: Bloomington

State: California

Estimated Loss   $100 - $249.99

dec 26 2023 i ordered two fibe...

20-Jun-2024

Bronson

Vegas Epoxy Countertops

Construction Contractor

Date of Transaction: 29-Dec-2023

Transaction Value: $2,644

City: Las Vegas

State: Nevada

Estimated Loss   $2,500 - $5,000+

Hired company to redo our coun...

18-Jun-2024

 

Rain Products Limited

OTHER Seller

Date of Transaction: 13-May-2024

Transaction Value: $70

City: Victoria

State: Formby Liverpool L37 7AQ

Estimated Loss   $50 - $99.99

Ordered an omnichord they had...

11-Jun-2024

none

Way Fair

Large Corporation Seller

Date of Transaction: 25-May-2024

Transaction Value: $130

City: Fremont Ca

State: Cal

Estimated Loss   $100 - $249.99

On May 25 bought a Gne 27 JYMF...

02-Jun-2024