Skammed

THE WALL

tjdawson

BOVADA

OTHER Business

Date of Transaction: 10-Oct-2025

Transaction Value: $4,200

City: Vanceboro

State: North Carolina

Estimated Loss   $2,500 - $5,000+

I WAS ONLINE PLAYING ON THE CA...

27-Oct-2025

EmdMerck

Jeremy Pierce

OTHER OTHER

Date of Transaction: 09-Oct-2025

Transaction Value: $15,400

City: No Sure

State: Illinois

Estimated Loss   $2,500 - $5,000+

Offer of a job asked to purcha...

25-Oct-2025

 

Central Texas Regional Mobility Authorit

OTHER Service Provider

Date of Transaction: 20-Oct-2025

Transaction Value: $45

City: Leander

State: Texas

Estimated Loss   $25 - $49.99

they claim to be a place to pa...

24-Oct-2025

dhewitt

Donna Hewitt

Direct Mail, Phone and Internet Fraud

Date of Transaction: 09-Oct-2025

Transaction Value: $2,899

City: Wheeling

State: Illinois

Estimated Loss   $2,500 - $5,000+

Fraudster met victim on dating...

14-Oct-2025

 

Utility Discount Program

OTHER Fraud

Date of Transaction: 10-Oct-2025

Transaction Value: $595

City: Paragon

State: Indiana

Estimated Loss   $500 - $999.99

I contacted this company think...

13-Oct-2025

 

Babatunde Bello

Local Fraud

Date of Transaction: 10-Oct-2025

Transaction Value: $1,000

City: LAGOS

State: LAGOS

Estimated Loss   $500 - $999.99

He scam me

13-Oct-2025

 

Kurt Guttshall

Direct Mail, Phone and Internet Fraud

Date of Transaction: 11-Oct-2025

Transaction Value: $150

City: Birmingham

State: Alabama

Estimated Loss   $100 - $249.99

Tues 10 7 i received a text f...

12-Oct-2025

Farrakhan Rogers

Hereafter Farms Development LLC

Direct Mail, Phone and Internet Fraud

Date of Transaction: 11-Jul-2025

Transaction Value: $1,000

City: Atlanta

State: Georgia

Estimated Loss   $1,000 - $2,499.99

BUYERS BEWARE Real Estate Sca...

11-Oct-2025

 

Plussizerance

OTHER Seller

Date of Transaction: 06-Sep-2025

Transaction Value: $61

City: China

State: China

Estimated Loss   $50 - $99.99

I placed an order on the 6th o...

10-Oct-2025

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