Skammed

THE WALL

James L Edward

Resplendantfinancecom

Finance & Insurance Fraud

Date of Transaction: 03-Jan-2025

Transaction Value: $390,100

City: Solon

State: Ohio

Estimated Loss   $2,500 - $5,000+

James from Resplendent Finance...

10-Jan-2025

Shawn Irwin

Irwin Landscaping and more

Construction Contractor

Date of Transaction: 01-Nov-2024

Transaction Value: $1,850

City: Kansas City

State: Missouri

Estimated Loss   $1,000 - $2,499.99

Hired Irwin to put stone venee...

26-Dec-2024

 

Whites Auto Repair

Automotive Service Provider

Date of Transaction: 02-Jul-2024

Transaction Value: $794

City: Houma

State: Louisiana

Estimated Loss   $500 - $999.99

I brought my vehicle to the re...

16-Dec-2024

JEsse Elizonddo

AV collision

Automotive Business

Date of Transaction: 01-Jan-2019

Transaction Value: $10,000

City: Lancaster

State: California

Estimated Loss   $2,500 - $5,000+

Not one , but two classic cars...

13-Dec-2024

entire company

Service Experts

Local Service Provider

Date of Transaction: 04-Sep-2024

Transaction Value: $9,000

City: West Palm Beach

State: Florida

Estimated Loss   $500 - $999.99

Service experts installed an A...

02-Dec-2024

 

Amazing Eternal Blissfull

Facebook Marketplace Seller

Date of Transaction: 10-Nov-2024

Transaction Value: $74

City: Akron

State: Ohio

Estimated Loss   $100 - $249.99

I participated for a promotion...

22-Nov-2024

 

Vibrant Health Care

Healthcare Professional

Date of Transaction: 01-Nov-2024

Transaction Value: $3,000

City: Scottsdall

State: Arizona

Estimated Loss   $2,500 - $5,000+

Disgusted after my consultatio...

14-Nov-2024

Alex Lawson

United Processors or United Advocacy

Direct Mail, Phone and Internet Service Provider

Date of Transaction: 27-Jun-2024

Transaction Value: $800

City: Signal Hill

State: California

Estimated Loss   $1,000 - $2,499.99

Company said they could help.m...

10-Nov-2024

Bob Betz

Robert Betz

Subscriptions & Memberships Service Provider

Date of Transaction: 30-Oct-2024

Transaction Value: $418

City: Clintonville

State: Wisconsin

Estimated Loss   $250 - $499.99

recd a automated email

30-Oct-2024

 

Jucied Bikes

OTHER Manufacturer

Date of Transaction: 04-Sep-2024

Transaction Value: $2,500

City: Chula Vista

State: California

Estimated Loss   $100 - $249.99

One (1) of my electric Juiced...

19-Oct-2024

 

Sunnova Solar Inc

Large Corporation Business

Date of Transaction: 08-Jan-2024

Transaction Value: $25,000

City: Houston

State: Texas

Estimated Loss   $2,500 - $5,000+

this comp.is running a nationw...

11-Oct-2024

 

Claudia Duff

OTHER Fraud

Date of Transaction: 10-Sep-2024

Transaction Value: $3,500

City: Clarksville

State: TN

Estimated Loss   $2,500 - $5,000+

My husband and I were on our w...

05-Oct-2024