Skammed

THE WALL

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

 

Daniel Excavating LLC

Construction Business

Date of Transaction: 18-Aug-2025

Transaction Value: $21

City: Cole Camp

State: Missouri

Estimated Loss   $2,500 - $5,000+

Signed written contract for a...

12-Jan-2026

Laeddis W

PreciCoins

Direct Mail, Phone and Internet Seller

Date of Transaction: 14-Nov-2025

Transaction Value: $170

City: Islip

State: New York

Estimated Loss   $100 - $249.99

Ordered 10 one OZ silver coins...

11-Jan-2026

 

Used engine near me

Automotive Seller

Date of Transaction: 16-Dec-2025

Transaction Value: $1,495

City: Midlothian

State: Virginia

Estimated Loss   $1,000 - $2,499.99

I was sold a used engine that...

11-Jan-2026

Jessica Rendon

Jessica Rendon at Apofore Inc

Healthcare Employer

Date of Transaction: 07-Jan-2026

Transaction Value: $200

City: Cambridge

State: MA

Estimated Loss   $50 - $99.99

This Research company is offer...

09-Jan-2026

CA Credit testing

Shazam

OTHER Fraud

Date of Transaction: 23-Dec-2025

Transaction Value: $50

City: Miami

State: Florida

Estimated Loss   $500 - $999.99

someone claiming to be Shazam...

06-Jan-2026

 

Dr Kim Loren of Bengston Pet Home

Facebook Marketplace Seller

Date of Transaction: 02-Jan-2026

Transaction Value: $1,800

City: Bryce

State: Utah

Estimated Loss   $1,000 - $2,499.99

Basics. I purchased two puppie...

04-Jan-2026

Heating and air

AirTemp Solution

OTHER Business

Date of Transaction: 12-Dec-2025

Transaction Value: $16,000

City: Delaware City

State: Delaware

Estimated Loss   $0 - $24.99

This company came out and inst...

31-Dec-2025

Jay

MyVitality Store

Direct Mail, Phone and Internet Seller

Date of Transaction: 26-Sep-2025

Transaction Value: $78

City: New York

State: New York

Estimated Loss   $50 - $99.99

I purchased a device called Ma...

30-Dec-2025

Matt Chabot

Closets by design

Construction OTHER

Date of Transaction: 02-Dec-2025

Transaction Value: $1,500

City: Victor

State: New York

Estimated Loss   $1,000 - $2,499.99

Owner of business willfully an...

26-Dec-2025