Skammed

THE WALL

Expresstravelshippin

Bigchief carts

Direct Mail, Phone and Internet Seller

Date of Transaction: 01-Oct-2025

Transaction Value: $200

City: Lodi

State: Ca

Estimated Loss   $100 - $249.99

Product being held up by fake...

04-Oct-2025

Thomas Hampton Alias

Thomas Hampton AKA Thomas W Jerigan

OTHER Fraud

Date of Transaction: 30-Sep-2025

Transaction Value: $100

City: New York

State: New York

Estimated Loss   $0 - $24.99

person want me to purchase the...

30-Sep-2025

Ronald Moss

Ronald Moss at EQUITY GROUP law firm

Direct Mail, Phone and Internet Fraud

Date of Transaction: 28-Apr-2025

Transaction Value: $4,900

City: New York

State: New York

Estimated Loss   $2,500 - $5,000+

I was contacted BY Rondald Mos...

29-Sep-2025

 

Daniel C Wolfgang dba My Spa Works

Local Service Provider

Date of Transaction: 24-Mar-2025

Transaction Value: $753

City: Alpharetta

State: GA

Estimated Loss   $500 - $999.99

This is the dba for Daniel C....

29-Sep-2025

 

626 PLUMBING INC

OTHER Contractor

Date of Transaction: 05-Feb-2025

Transaction Value: $2,535

City: West Covina

State: California

Estimated Loss   $2,500 - $5,000+

Old Chinese plumber was to rem...

24-Sep-2025

Emileigh Shoemaker

Damian Morgan Damian aviary

OTHER Seller

Date of Transaction: 03-Sep-2025

Transaction Value: $1,000

City: Sacramento

State: California

Estimated Loss   $1,000 - $2,499.99

I paid them 300.00 down paymen...

24-Sep-2025

 

Donna Hewitt

Direct Mail, Phone and Internet Fraud

Date of Transaction: 23-Jul-2025

Transaction Value: $2,385

City: Squirrel Hill

State: Pennsylvania

Estimated Loss   $2,500 - $5,000+

Subject asked me to purchase a...

22-Sep-2025

 

Lucas Coons

Construction Contractor

Date of Transaction: 07-Mar-2025

Transaction Value: $5,700

City: Cobleskill

State: New York

Estimated Loss   $2,500 - $5,000+

I paid Lucas $5700.00 to repla...

20-Sep-2025

Gabriel Horta

Greeno Construction LLC

Construction Service Provider

Date of Transaction: 18-Jun-2025

Transaction Value: $1,000

City: Hillsboro

State: Oregon

Estimated Loss   $1,000 - $2,499.99

Visited me did lots of measure...

18-Sep-2025

Justin Now

Anderson Tate Associates

OTHER Fraud

Date of Transaction: 10-Sep-2025

Transaction Value: $5,149

City: Harrisonville

State: Missouri

Estimated Loss   $2,500 - $5,000+

You currently owe a total of $...

13-Sep-2025

Suzie Hayes

C Spire

Local Business

Date of Transaction: 16-Aug-2025

Transaction Value: $600

City: Raleigh

State: Mississippi

Estimated Loss   $500 - $999.99

Stop C Spire’s Abusive Practic...

03-Sep-2025

 

Distribution Center

OTHER OTHER

Date of Transaction: 02-Aug-2025

Transaction Value: $50

City: Lakeland

State: Florida

Estimated Loss   $25 - $49.99

Stole my credit card info

01-Sep-2025