Skammed

THE WALL

Viktor Babiy

In Time Transport Corp

Shipping and Logistics Business

Date of Transaction: 15-Oct-2021

Transaction Value: $500

City: Green Bay

State: Wisconsin

Estimated Loss   $2,500 - $5,000+

Please Make Sure you hire this...

22-Oct-2021

 

Roberto Sawatzky RMS HAC

OTHER Contractor

Date of Transaction: 25-Nov-2020

Transaction Value: $2,550

City: White rock

State: British Columbia

Estimated Loss   $2,500 - $5,000+

I did electrical services with...

21-Oct-2021

 

oxygensolve

Large Corporation Business

Date of Transaction: 14-Oct-2021

Transaction Value: $1,088

City: jinhua city

State: zhejiang province

Estimated Loss   $1,000 - $2,499.99

Unable to return. The product...

15-Oct-2021

 

Choice Home Warranty

Large Corporation Contractor

Date of Transaction: 09-Sep-2021

Transaction Value: $75

City: Edison

State: NJ

Estimated Loss   $50 - $99.99

Technician showed up the day a...

14-Oct-2021

 

I-MATT pavers and brick solution LLC

Construction Business

Date of Transaction: 14-May-2021

Transaction Value: $6,500

City: Sarasota

State: Florida

Estimated Loss   $2,500 - $5,000+

He runs away with the money an...

13-Oct-2021

Don Williams

Crick Dawson SteroidLife

Direct Mail, Phone and Internet Fraud

Date of Transaction: 03-Jun-2021

Transaction Value: $900

City: Miami

State: Florida

Estimated Loss   $500 - $999.99

Crick Dawson had a Facebook ac...

12-Oct-2021

Christina G Bryson

Citizens Bank

Finance & Insurance Business

Date of Transaction: 29-Sep-2021

Transaction Value: $250,000

City: Marlton

State: NJ

Estimated Loss   $2,500 - $5,000+

I submitted a POA to Christina...

07-Oct-2021

Lady

St jeans cannery

Local Employer

Date of Transaction: 27-Aug-2021

Transaction Value: $1,200

City: Nanaimo

State: British Columbia

Estimated Loss   $500 - $999.99

Lady tells me and sister be ab...

21-Sep-2021

Leandro Laharque

Silver Freight Trucking Inc

Shipping and Logistics Fraud

Date of Transaction: 20-Sep-2021

Transaction Value: $1

City: Calgary

State: Alberta

Estimated Loss   $0 - $24.99

A person named Leandro Laharqu...

20-Sep-2021

 

Unlimited home services llc

Local Contractor

Date of Transaction: 12-Aug-2021

Transaction Value: $22,363

City: Goldsboro

State: North Carolina

Estimated Loss   $2,500 - $5,000+

Did not finish the job. Wanted...

17-Sep-2021

Eye surgery Doctor

Dr Michael Ashenhurst and Hill

Healthcare OTHER

Date of Transaction: 10-Mar-2021

Transaction Value: $25

City: Calgary

State: Alberta

Estimated Loss   $0 - $24.99

It will cost me around $10,000...

16-Sep-2021

Carlos Cruz

Cruz and Co Construction

Local Contractor

Date of Transaction: 11-Aug-2021

Transaction Value: $7,500

City: Horizon

State: Texas

Estimated Loss   $2,500 - $5,000+

This complaint is for misrepre...

16-Sep-2021