Skammed

THE WALL

Donnie B Dethlefs

Using the name PayPal- Donnie B Dethlefs

Direct Mail, Phone and Internet Fraud

Date of Transaction: 23-Apr-2024

Transaction Value: $360

City: Nicholashaven,

State: Michigan

Estimated Loss   $250 - $499.99

I received an email from the m...

23-Apr-2024

Guilhermo Silva

Revival Home Improvement

Construction Seller

Date of Transaction: 02-Feb-2024

Transaction Value: $12,657

City: Delray Beach Beach

State: Florida

Estimated Loss   $2,500 - $5,000+

We hired Revival Home Improvem...

19-Apr-2024

Bailey Ezell

Family Auto of greer

Automotive Seller

Date of Transaction: 05-Jun-2023

Transaction Value: $5,000

City: Greer

State: South Carolina

Estimated Loss   $2,500 - $5,000+

They repossessed the truck and...

16-Apr-2024

 

Heather Bryan

Healthcare Fraud

Date of Transaction: 08-Apr-2024

Transaction Value: $5

City: golden

State: Colorado

Estimated Loss   $2,500 - $5,000+

This lady is always scamming m...

08-Apr-2024

jazzyvolyahoocom

Consumer Cellular

Direct Mail, Phone and Internet Service Provider

Date of Transaction: 01-Nov-2023

Transaction Value: $46

City: Cleveland

State: Ohio

Estimated Loss   $25 - $49.99

Last November my cellphone cea...

05-Apr-2024

Lease Joplin

Lease Joplin

Facebook Marketplace Business

Date of Transaction: 19-Mar-2024

Transaction Value: $600

City: Joplin

State: Missouri

Estimated Loss   $500 - $999.99

I inquired about an apartment;...

28-Mar-2024

Valeria Muñoz

SAAR MANAGEMENT

Local Business

Date of Transaction: 17-Nov-2023

Transaction Value: $268

City: Fort Lauderdale

State: FL

Estimated Loss   $250 - $499.99

CLIENT REQUESTED SAMPLES RECE...

21-Mar-2024

 

Ask-Crew

Subscriptions & Memberships Seller

Date of Transaction: 19-Mar-2024

Transaction Value: $56

City: Las Vegas

State: Nevada

Estimated Loss   $0 - $24.99

They present a $1. for their s...

19-Mar-2024

 

Tim Kessling Lane Construction

Construction Contractor

Date of Transaction: 14-Nov-2022

Transaction Value: $600,000

City: Clermont

State: Florida

Estimated Loss   $2,500 - $5,000+

Tim Kessling was asked how man...

17-Mar-2024

Joseph Morfesi

Meraki Solar

OTHER Seller

Date of Transaction: 22-Mar-2023

Transaction Value: $40,000

City: Maitland

State: Florida

Estimated Loss   $2,500 - $5,000+

We had a representative come t...

09-Mar-2024

Michael A Hurckes

MAH Advising

OTHER Professional

Date of Transaction: 01-Mar-2024

Transaction Value: $3,500

City: Tampa

State: Florida

Estimated Loss   $2,500 - $5,000+

Retained MAH Advising PLLC to...

08-Mar-2024

Sports_Card_Hive

CODY JAMES THIBODEAUX

Instagram Fraud

Date of Transaction: 11-Jan-2024

Transaction Value: $10,000

City: Lake Charles

State: Louisiana

Estimated Loss   $2,500 - $5,000+

Cody Thibodeaux of the Sports...

06-Mar-2024