Skammed

THE WALL

Karlyn Lopez

Tax Hardship Center LLC

OTHER Service Provider

Date of Transaction: 16-Oct-2024

Transaction Value: $4,115

City: Westlake Village

State: California

Estimated Loss   $2,500 - $5,000+

Hired Tax Hardship to help wit...

08-May-2025

 

Shockwave Auctions LLC

OTHER Seller

Date of Transaction: 09-Aug-2023

Transaction Value: $34,250

City: Albuquerque

State: New Mexico

Estimated Loss   $2,500 - $5,000+

Won a RV from these scammers a...

07-May-2025

Gal

Royal Bee Terminal 3 Cancun

Healthcare Seller

Date of Transaction: 28-Apr-2025

Transaction Value: $33,000

City: Q Roo

State: Cancun

Estimated Loss   $2,500 - $5,000+

They are selling skin care pro...

01-May-2025

Joshua Frank

Brevards Exterior Solutions LLC

Construction Contractor

Date of Transaction: 13-Aug-2024

Transaction Value: $6,500

City: West Melbourne

State: Florida

Estimated Loss   $250 - $499.99

"Take the Money and Run". We p...

29-Apr-2025

Joshua Frank

Wallaby Windows of Melbourne

Construction Contractor

Date of Transaction: 15-Oct-2024

Transaction Value: $23,124

City: Melbourne

State: Florida

Estimated Loss   $2,500 - $5,000+

"Take the Money and Run". We p...

29-Apr-2025

Lynda Geno

Lynda Geno John mooney

Facebook Marketplace Seller

Date of Transaction: 02-Apr-2025

Transaction Value: $450

City: New Brunswick

State: New Jersey

Estimated Loss   $250 - $499.99

Lynda Geno had a horse adverti...

13-Apr-2025

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