Skammed

THE WALL

Jimmy Hill

Ghost Writers Crew

OTHER Service Provider

Date of Transaction: 30-Oct-2023

Transaction Value: $1,800

City: Los Angeles

State: California

Estimated Loss   $2,500 - $5,000+

Ghost Writers Crew was hired t...

18-May-2024

 

Capital One

Finance & Insurance Business

Date of Transaction: 16-May-2024

Transaction Value: $3,600

City: McLean,

State: VA

Estimated Loss   $2,500 - $5,000+

Have had and still have 3 vari...

16-May-2024

James Thompson

Riteway Roofing- Jay Thompson

Construction Contractor

Date of Transaction: 19-Feb-2024

Transaction Value: $12,500

City: Charlotte

State: North Carolina

Estimated Loss   $2,500 - $5,000+

The contractor never supplied...

15-May-2024

flooring department

Lowes homecenter

Large Corporation Seller

Date of Transaction: 13-Mar-2024

Transaction Value: $4,725

City: Webster

State: New York

Estimated Loss   $2,500 - $5,000+

Flooring was ordered,payed fo...

14-May-2024

 

Renewal By Andersen

Local Business

Date of Transaction: 24-Apr-2023

Transaction Value: $11,211

City: Casper

State: Wyoming

Estimated Loss   $2,500 - $5,000+

PAID OVER $10K FOR 2 EXTERIOR...

02-May-2024

 

Ellie and Luca Lula Hair Company

OTHER Seller

Date of Transaction: 02-Jan-2024

Transaction Value: $70

City: New Hyde Park

State: New York

Estimated Loss   $50 - $99.99

I bought hair extensions from...

01-May-2024

 

LeapKeto Nutrtion Co

OTHER Business

Date of Transaction: 15-Apr-2024

Transaction Value: $65

City: Tampa

State: Florida

Estimated Loss   $50 - $99.99

This company advertised keto g...

30-Apr-2024

Emma

Homeaglow

OTHER Service Provider

Date of Transaction: 28-Mar-2024

Transaction Value: $149

City: Wilmington

State: Delaware

Estimated Loss   $250 - $499.99

They advertise a house cleanin...

30-Apr-2024

Victor Teran

Tax Rise

Finance & Insurance Service Provider

Date of Transaction: 17-Apr-2024

Transaction Value: $3,500

City: Irvine

State: California

Estimated Loss   $2,500 - $5,000+

This is a warning to anyone wh...

27-Apr-2024

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