Skammed

THE WALL

 

Touch of class pressure cleaning

Automotive Service Provider

Date of Transaction: 04-May-2020

Transaction Value: $120

City: Fort Lauderdale

State: Florida

Estimated Loss   $500 - $999.99

I hired the guy to buff out a...

11-Aug-2020

 

Happy Beginnings

Direct Mail, Phone and Internet Service Provider

Date of Transaction: 16-Mar-2019

Transaction Value: $15,000

City: Mount Vernon

State: Illinois

Estimated Loss   $2,500 - $5,000+

I paid this company which call...

09-Aug-2020

Vivint

Vivint Smart Home and Security

Local Business

Date of Transaction: 06-Aug-2020

Transaction Value: $19

City: Provo

State: Utah

Estimated Loss   $2,500 - $5,000+

Since the installation in the...

06-Aug-2020

Steven Mizitowi Meg

Best Buy Roofing - Affordable Roofing

Local Contractor

Date of Transaction: 04-Apr-2020

Transaction Value: $4,000

City: Philadelphia

State: Pennsylvania

Estimated Loss   $2,500 - $5,000+

Roofing over kitchen leaking f...

04-Aug-2020

wwwdepot-homescom

Depot-Homes

Direct Mail, Phone and Internet Seller

Date of Transaction: 14-Jul-2020

Transaction Value: $183

City: Plano

State: Texas

Estimated Loss   $100 - $249.99

My son Hunter Dusek ordered fr...

29-Jul-2020

 

Wayfair Inc

Large Corporation Business

Date of Transaction: 16-Jun-2020

Transaction Value: $130

City: Boston

State: MA

Estimated Loss   $0 - $24.99

On June 16,2020 I ordered 2 la...

22-Jul-2020

MsChristinaLee

Christina Lee

Direct Mail, Phone and Internet Vandal

Date of Transaction: 19-Jul-2020

Transaction Value: $50

City: Dallas

State: Texas

Estimated Loss   $50 - $99.99

I want to report this individu...

21-Jul-2020

Muhammad

Big bee on Melvin ave

Local Business

Date of Transaction: 20-Jul-2020

Transaction Value: $25

City: Hamilton

State: Ontario

Estimated Loss   $0 - $24.99

He charged me tax on a non tax...

20-Jul-2020

Dennis Hummel

Mark Kevin Thomas

Instagram Service Provider

Date of Transaction: 18-Jul-2020

Transaction Value: $1,950

City: New Orleans

State: Louisiana

Estimated Loss   $1,000 - $2,499.99

I was scammed in a fraud COVID...

19-Jul-2020

Anthony Darpino

Anthony Darpino 34 Builders LLC

Construction Contractor

Date of Transaction: 05-Jan-2020

Transaction Value: $20,000

City: Dundalk

State: Maryland

Estimated Loss   $2,500 - $5,000+

I Invesed personal guarantee 1...

16-Jul-2020

Anthony Darpino

Anthony Darpino 34 Builders LLC

Construction Contractor

Date of Transaction: 10-Jan-2020

Transaction Value: $10,000

City: Dundalk

State: Maryland

Estimated Loss   $2,500 - $5,000+

have personal guarantee with A...

16-Jul-2020

 

Motel 6

OTHER Employer

Date of Transaction: 10-Jul-2020

Transaction Value: $178

City: Kamloops

State: British Columbia

Estimated Loss   $50 - $99.99

I have gotten back to my room...

15-Jul-2020