Skammed

THE WALL

Lady

St jeans cannery

Local Employer

Date of Transaction: 27-Aug-2021

Transaction Value: $1,200

City: Nanaimo

State: British Columbia

Estimated Loss   $500 - $999.99

Lady tells me and sister be ab...

21-Sep-2021

Leandro Laharque

Silver Freight Trucking Inc

Shipping and Logistics Fraud

Date of Transaction: 20-Sep-2021

Transaction Value: $1

City: Calgary

State: Alberta

Estimated Loss   $0 - $24.99

A person named Leandro Laharqu...

20-Sep-2021

 

Unlimited home services llc

Local Contractor

Date of Transaction: 12-Aug-2021

Transaction Value: $22,363

City: Goldsboro

State: North Carolina

Estimated Loss   $2,500 - $5,000+

Did not finish the job. Wanted...

17-Sep-2021

Eye surgery Doctor

Dr Michael Ashenhurst and Hill

Healthcare OTHER

Date of Transaction: 10-Mar-2021

Transaction Value: $25

City: Calgary

State: Alberta

Estimated Loss   $0 - $24.99

It will cost me around $10,000...

16-Sep-2021

Carlos Cruz

Cruz and Co Construction

Local Contractor

Date of Transaction: 11-Aug-2021

Transaction Value: $7,500

City: Horizon

State: Texas

Estimated Loss   $2,500 - $5,000+

This complaint is for misrepre...

16-Sep-2021

Justin Sheline

Sheline Home Medics

Local Contractor

Date of Transaction: 23-Jul-2021

Transaction Value: $450

City: Yellville

State: Arkansas

Estimated Loss   $100 - $249.99

Was Hired to repair a fence an...

12-Sep-2021

Alan Tanski

Skyway Classics

Automotive Business

Date of Transaction: 14-May-2020

Transaction Value: $27,497

City: Bradenton

State: Florida

Estimated Loss   $2,500 - $5,000+

What has or will be replaced:...

11-Sep-2021

 

Metropolitan logistics

OTHER Business

Date of Transaction: 05-Jul-2021

Transaction Value: $4,375

City: Richmond bc

State: British Columbia

Estimated Loss   $1,000 - $2,499.99

I had bought a cat and this co...

01-Sep-2021

 

Mark Trosclair

Construction Business

Date of Transaction: 20-Jul-2021

Transaction Value: $500

City: Raceland

State: Louisiana

Estimated Loss   $500 - $999.99

Failure to pay for labour. I w...

23-Aug-2021

 

Adelove shipping LLC

Local Business

Date of Transaction: 12-Jun-2021

Transaction Value: $108

City: Houston

State: Texas

Estimated Loss   $2,500 - $5,000+

I dropped off a box with valua...

20-Aug-2021

 

Aaron Lutz

Construction Contractor

Date of Transaction: 28-Feb-2021

Transaction Value: $30,882

City: Indianapolis

State: Indiana

Estimated Loss   $2,500 - $5,000+

Failure to complete the terms...

14-Aug-2021

eric lewis

ninjazz entertainment llc

LetGo OTHER

Date of Transaction: 02-Aug-2021

Transaction Value: $9

City: camden

State: new york

Estimated Loss   $500 - $999.99

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06-Aug-2021