Skammed

THE WALL

Anthony

SEEP 4 LESS

Local Seller

Date of Transaction: 27-Feb-2021

Transaction Value: $913

City: La Crosse

State: Wisconsin

Estimated Loss   $500 - $999.99

Scammed into buying a bed that...

04-Mar-2021

James Peters

NexDoor Garage

Construction Contractor

Date of Transaction: 21-Feb-2021

Transaction Value: $149

City: Plano

State: Texas

Estimated Loss   $100 - $249.99

James was paid $149.00 for gar...

02-Mar-2021

donnaeckamnn

INTERNATIONAL CORPORATE EVENTS

Hotel and Travel Customer

Date of Transaction: 20-May-2020

Transaction Value: $2,394

City: Santa Ana

State: California

Estimated Loss   $1,000 - $2,499.99

International Corporate Events...

01-Mar-2021

 

xnxpam

Direct Mail, Phone and Internet Customer

Date of Transaction: 01-Mar-2021

Transaction Value: $1

City: anywhere

State: CA

Estimated Loss   $0 - $24.99

I have no clue who this compan...

01-Mar-2021

 

Dish Network

OTHER Manufacturer

Date of Transaction: 26-Feb-2021

Transaction Value: $1,000

City: Englewood

State: Colorado

Estimated Loss   $500 - $999.99

Incorrect billing new wanting...

26-Feb-2021

Uber Eats

Uber

Facebook Marketplace Service Provider

Date of Transaction: 25-Feb-2021

Transaction Value: $100

City: San Francisco

State: California

Estimated Loss   $100 - $249.99

I signed up for Uber Eats with...

25-Feb-2021

Quiacy Rigby

Rigby Doxies

Facebook Marketplace Seller

Date of Transaction: 20-Feb-2021

Transaction Value: $300

City: Denver

State: Colorado

Estimated Loss   $250 - $499.99

I sent $300 through zelle for...

22-Feb-2021

Sequoia Fin Services

Sequoia Concepts Inc CA Corp C1725083

Local Professional

Date of Transaction: 11-Feb-2017

Transaction Value: $7,500

City: Agoura Hills

State: California

Estimated Loss   $2,500 - $5,000+

This company has at least 5 at...

20-Feb-2021

Matthew Crisco

Crisco Construction

Construction Contractor

Date of Transaction: 14-Feb-2019

Transaction Value: $2,400

City: Kannapolis

State: North Carolina

Estimated Loss   $1,000 - $2,499.99

The company installed a brand...

20-Feb-2021

luther cantu

little dachshund home

Direct Mail, Phone and Internet Seller

Date of Transaction: 17-Feb-2021

Transaction Value: $1,100

City: Pawleys Island

State: South Carolina

Estimated Loss   $1,000 - $2,499.99

trying to purchase a male dach...

19-Feb-2021

Maddie Garza

Mopar Extended

Automotive Professional

Date of Transaction: 08-Jan-2021

Transaction Value: $179

City: Troy

State: Michigan

Estimated Loss   $1,000 - $2,499.99

I was given a quote and when I...

18-Feb-2021

Caotivo John

Fanyshow

Facebook Marketplace Seller

Date of Transaction: 28-Jan-2021

Transaction Value: $87

City: Springfield Gardens

State: New York

Estimated Loss   $50 - $99.99

item described online as 100 p...

15-Feb-2021