Skammed

THE WALL

 

Southeast Steel Products Chris Gibbs

Construction Manufacturer

Date of Transaction: 24-Aug-2020

Transaction Value: $7,387

City: Sylva

State: North Carolina

Estimated Loss   $2,500 - $5,000+

I hired this company to build...

22-Jan-2021

All workers

Cash App

Direct Mail, Phone and Internet Service Provider

Date of Transaction: 19-Dec-2020

Transaction Value: $135

City: San Francisco

State: California

Estimated Loss   $100 - $249.99

My account had fraud brought a...

21-Jan-2021

bbcengineering

BEN

Finance & Insurance OTHER

Date of Transaction: 31-Oct-2020

Transaction Value: $9,000

City: Surrey

State: BC

Estimated Loss   $2,500 - $5,000+

THEY DID NOT SAFEGUARD MY DEPO...

19-Jan-2021

Max Alder

Alder Holdings LLC

OTHER Business

Date of Transaction: 28-Jun-2019

Transaction Value: $821

City: Orem

State: Utah

Estimated Loss   $500 - $999.99

On June 28, 2019, Brandon Paez...

18-Jan-2021

 

aptbirch

Facebook Marketplace Seller

Date of Transaction: 30-Nov-2020

Transaction Value: $53

City: Hawthorne

State: California

Estimated Loss   $50 - $99.99

I ordered 3 Chistmas LED lante...

12-Jan-2021

 

binancetradeltd

Direct Mail, Phone and Internet Business

Date of Transaction: 01-Jan-2021

Transaction Value: $3,000

City: Lowell

State: Massachusetts

Estimated Loss   $2,500 - $5,000+

https:binancetradeltd.com Thi...

10-Jan-2021

Jack Newman

Mobilely

OTHER Seller

Date of Transaction: 13-Dec-2020

Transaction Value: $70

City: England

State: London

Estimated Loss   $50 - $99.99

I purchased an advertised robo...

09-Jan-2021

 

Feeliks

Instagram Business

Date of Transaction: 03-Dec-2020

Transaction Value: $29

City: Anaheim

State: California

Estimated Loss   $25 - $49.99

Several attempts via “chat” th...

08-Jan-2021

 

American Logistics Freight

Direct Mail, Phone and Internet Service Provider

Date of Transaction: 03-Jan-2021

Transaction Value: $998

City: San Francisco

State: California

Estimated Loss   $1,000 - $2,499.99

This company was supposed to s...

07-Jan-2021

Dasenvid Siebenhau

Gun Guyz Gun Worx

OTHER Service Provider

Date of Transaction: 08-Nov-2019

Transaction Value: $325

City: San Benito

State: Texas

Estimated Loss   $250 - $499.99

Business was hired to apply a...

06-Jan-2021

Jimmy Roseboom

Total Home Protection

Large Corporation Business

Date of Transaction: 04-Dec-2020

Transaction Value: $976

City: Aberdeen

State: Maryland

Estimated Loss   $1,000 - $2,499.99

Total Home Protection is the w...

05-Jan-2021

 

Jennifer Green

Local Service Provider

Date of Transaction: 21-Mar-2020

Transaction Value: $4,322

City: Rochester

State: New York

Estimated Loss   $2,500 - $5,000+

My name is Eric Bauman and I s...

05-Jan-2021