Skammed

THE WALL

Mark Smith Daniel

Global Authors Hub

Direct Mail, Phone and Internet Professional

Date of Transaction: 01-Mar-2026

Transaction Value: $5,687

City: Jacksonville

State: Florida

Estimated Loss   $2,500 - $5,000+

I am filing this report regard...

08-Apr-2026

 

Miracle Eye

Local OTHER

Date of Transaction: 15-Nov-2025

Transaction Value: $225

City: Los Angeles

State: California

Estimated Loss   $100 - $249.99

No response from store on why...

02-Apr-2026

hongkongkatelimited

PRICEMAKING

OTHER Business

Date of Transaction: 03-Feb-2026

Transaction Value: $57

City: San Francisco

State: California

Estimated Loss   $50 - $99.99

Ordered Clothing advertised on...

31-Mar-2026

Val

Top Notch Dezigns

OTHER Fraud

Date of Transaction: 20-Feb-2026

Transaction Value: $423

City: Melville

State: New York

Estimated Loss   $250 - $499.99

This website is hosting or bei...

28-Mar-2026

Joshua

garagedoorserviceguyscom

Direct Mail, Phone and Internet Contractor

Date of Transaction: 02-Feb-2026

Transaction Value: $600

City: Roy

State: Washington

Estimated Loss   $500 - $999.99

I needed someone to come to my...

16-Mar-2026

 

Gen-x motors

Automotive Business

Date of Transaction: 07-Mar-2026

Transaction Value: $12,779

City: Melbourne

State: Florida

Estimated Loss   $1,000 - $2,499.99

Original bill of sale had item...

15-Mar-2026

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