Skammed

THE WALL

FloAuthors Hub LLC

stevegriffinfimaquisions

OTHER Contractor

Date of Transaction: 29-Aug-2025

Transaction Value: $2,500

City: Sellersburg IN

State: Indiana

Estimated Loss   $2,500 - $5,000+

NO RESPONSE FROM STEVE GRIFFIN...

26-Feb-2026

 

Southern Decks and Construction

Construction Contractor

Date of Transaction: 04-Jun-2025

Transaction Value: $6,250

City: Barnesville

State: Georgia

Estimated Loss   $2,500 - $5,000+

Jonathan Housch of Southern De...

26-Feb-2026

Stanley

Maverick gas station Los Lunas nm

Local Service Provider

Date of Transaction: 25-Feb-2026

Transaction Value: $20

City: Orlando

State: Florida

Estimated Loss   $0 - $24.99

Lanetta gave me a job intervie...

26-Feb-2026

James Smith

Cashifygcmart

Direct Mail, Phone and Internet Fraud

Date of Transaction: 23-Feb-2026

Transaction Value: $100

City: San Diego

State: California

Estimated Loss   $100 - $249.99

I uploaded a picture of my gif...

25-Feb-2026

Nathan Bankston

US Capital Work

OTHER Fraud

Date of Transaction: 03-Nov-2025

Transaction Value: $47,800

City: Miami

State: Florida

Estimated Loss   $2,500 - $5,000+

Nathan, Gave me a LOC contra...

09-Feb-2026

Rosenberg Associates

Mary Margaret Retka known Somosgov

Healthcare Fraud

Date of Transaction: 09-Feb-2026

Transaction Value: $25,000

City: Englewood

State: Colorado

Estimated Loss   $2,500 - $5,000+

we keep on getting phone or el...

09-Feb-2026

David

Quantum Strategy partners

Healthcare Service Provider

Date of Transaction: 20-Jan-2026

Transaction Value: $100,000

City: New York

State: New York

Estimated Loss   $2,500 - $5,000+

David reached out to us, infor...

06-Feb-2026

Dr Selena Harvey

Dr Selena Harver

Facebook Marketplace Business

Date of Transaction: 09-Jan-2026

Transaction Value: $238

City: Baltimore

State: Maryland

Estimated Loss   $100 - $249.99

No dispute---business and doct...

01-Feb-2026

 

CH Generator Service Craig ALBERT Hal

OTHER Service Provider

Date of Transaction: 15-Dec-2025

Transaction Value: $258

City: Brownsboro

State: Texas

Estimated Loss   $250 - $499.99

After initial contact with CH...

29-Jan-2026

Jessica Rendon

Apofore

Healthcare Employer

Date of Transaction: 10-Jan-2026

Transaction Value: $925

City: Cambridge

State: Massachusetts

Estimated Loss   $500 - $999.99

Jessica Rendon emailed me abou...

17-Jan-2026

IBERIA MARKETPLACE

GIFTFORS Company Name IBERIA MARKETPLACE

OTHER Seller

Date of Transaction: 17-Dec-2025

Transaction Value: $34

City: Rush Hill

State: Missouri

Estimated Loss   $50 - $99.99

Items ordered are NOTHING like...

16-Jan-2026

UGroupMedia

PNP North Pole

Subscriptions & Memberships Fraud

Date of Transaction: 13-Jan-2026

Transaction Value: $50,000

City: Montreal

State: Quebec

Estimated Loss   $2,500 - $5,000+

PNP Santa or UGroup Media scam...

13-Jan-2026