Skammed

THE WALL

 

cricket wirelss

OTHER Service Provider

Date of Transaction: 17-Mar-2020

Transaction Value: $100

City: Pittsburgh

State: Pennsylvania

Estimated Loss   $2,500 - $5,000+

cricket wireless services have...

01-Apr-2020

 

JASMINE EXPRESS

OTHER OTHER

Date of Transaction: 31-Mar-2020

Transaction Value: $36

City: North Las Vegas

State: Nevada

Estimated Loss   $25 - $49.99

Never received my order althou...

01-Apr-2020

 

Frost Bank

Finance & Insurance OTHER

Date of Transaction: 14-Nov-2019

Transaction Value: $666

City: San Antonio

State: Texas

Estimated Loss   $500 - $999.99

Frost Bank misappropriated $66...

24-Mar-2020

Dave Books Ext 5772

AuthorHouse

Direct Mail, Phone and Internet Business

Date of Transaction: 23-Mar-2020

Transaction Value: $50,000

City: Bloomington

State: Indiana

Estimated Loss   $2,500 - $5,000+

Breach of contracts, services...

23-Mar-2020

Casimiro cuevas

Att

Subscriptions & Memberships Service Provider

Date of Transaction: 14-Mar-2020

Transaction Value: $330

City: Anaheim

State: California

Estimated Loss   $1,000 - $2,499.99

Camilo Cuevas offered promotio...

21-Mar-2020

 

Ford of Clermont

Automotive Service Provider

Date of Transaction: 24-Feb-2020

Transaction Value: $654

City: Clermont

State: Florida

Estimated Loss   $250 - $499.99

I had AAA tow van to dealershi...

16-Mar-2020

Uchekwe

Amazon prime

Amazon Business

Date of Transaction: 02-Mar-2020

Transaction Value: $327

City: Harbor City

State: California

Estimated Loss   $250 - $499.99

I was fraudulently charged for...

12-Mar-2020

Wholesaler

V-Dailylook

Facebook Marketplace Seller

Date of Transaction: 07-Jan-2020

Transaction Value: $127

City: Riverside

State: New Jersey

Estimated Loss   $100 - $249.99

No address for company no phon...

12-Mar-2020

thersnunlikugsgmailc

Michael and Son

Local Professional

Date of Transaction: 02-Aug-2017

Transaction Value: $4,500

City: Annapolis

State: Maryland

Estimated Loss   $2,500 - $5,000+

This company contracted with m...

11-Mar-2020

thersnunlikugsgmailc

Michael and Son

Local Professional

Date of Transaction: 02-Aug-2017

Transaction Value: $4,300

City: Annapolis

State: Maryland

Estimated Loss   $2,500 - $5,000+

This company contracted with m...

11-Mar-2020

Lumico

Lumico life insurance Co

Large Corporation Business

Date of Transaction: 10-Mar-2020

Transaction Value: $73

City: Texarkana

State: Texas

Estimated Loss   $50 - $99.99

I asked this company to stop g...

10-Mar-2020

Na

Martin’s Auto Service

Automotive Business

Date of Transaction: 07-Mar-2020

Transaction Value: $445

City: San Luis Obispo

State: California

Estimated Loss   $250 - $499.99

Car was towed from public stre...

07-Mar-2020