Skammed

THE WALL

sloweryrowan

POPAI - INAI PTE. LTD

Subscriptions & Memberships Business

Date of Transaction: 20-Mar-2025

Transaction Value: $396

City: #13-01 SINGAPORE

State: #13-01 SINGAPORE

Estimated Loss   $250 - $499.99

They will charge your card and...

28-Mar-2025

Sadia Shahzad

Associa Management

OTHER Fraud

Date of Transaction: 24-Oct-2024

Transaction Value: $762

City: Schaumburg

State: ILLINOIS

Estimated Loss   $500 - $999.99

onSeptember 24, 2024 about som...

28-Mar-2025

Tracy Mabel

Tracy Mabel

PayPal Fraud

Date of Transaction: 24-Mar-2025

Transaction Value: $578

City: Tuskegee

State: Alabama

Estimated Loss   $0 - $24.99

Fraudulent email stating that...

24-Mar-2025

 

Amerisave

Finance & Insurance Business

Date of Transaction: 01-Mar-2025

Transaction Value: $500

City: Atlanta

State: Georgia

Estimated Loss   $500 - $999.99

Was looking to consolidate bil...

08-Mar-2025

Geraldi Rodriguez

GES Appliances

Local Business

Date of Transaction: 24-Feb-2025

Transaction Value: $900

City: West Palm Beach

State: Florida

Estimated Loss   $500 - $999.99

I purchased a refrigerator fro...

27-Feb-2025

Geraldi Rodriguez

GES Appliances

Local Business

Date of Transaction: 24-Feb-2025

Transaction Value: $900

City: West Palm Beach

State: Florida

Estimated Loss   $500 - $999.99

I purchased a refrigerator fro...

27-Feb-2025

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