Skammed

THE WALL

Mike

Oil Tank Hunters

Construction Contractor

Date of Transaction: 05-Aug-2020

Transaction Value: $250

City: Scotch Plains

State: NJ

Estimated Loss   $250 - $499.99

This company was recommended t...

19-Sep-2020

JOE DOE

justiceoneshop

Facebook Marketplace Customer

Date of Transaction: 20-Aug-2020

Transaction Value: $53

City: New Castle

State: Delaware

Estimated Loss   $50 - $99.99

2 360° Spinning Bumper Car 3...

17-Sep-2020

Anthony J Martino

RYMO Consulting Inc

Shipping and Logistics Customer

Date of Transaction: 18-Feb-2020

Transaction Value: $2,150

City: Las Vegas

State: Nevada

Estimated Loss   $1,000 - $2,499.99

Perform trucking service. Cus...

17-Sep-2020

Sales

Salenza Store

Direct Mail, Phone and Internet Business

Date of Transaction: 26-Jun-2020

Transaction Value: $46

City: Santa Fe

State: New Mexico

Estimated Loss   $25 - $49.99

I ordered a pair of sandals on...

16-Sep-2020

Italo Jewelry

Italo Jewelry

Facebook Marketplace Business

Date of Transaction: 21-Jun-2020

Transaction Value: $127

City: Los Angeles

State: California

Estimated Loss   $100 - $249.99

I ordered a ring from Italo Je...

16-Sep-2020

 

Ideal Image

OTHER Business

Date of Transaction: 12-Nov-2019

Transaction Value: $3,300

City: Reno

State: Nevada

Estimated Loss   $1,000 - $2,499.99

Ideal Image is a National Med...

16-Sep-2020

InfoTEKGLANCECOM

Tekglance inc

Direct Mail, Phone and Internet OTHER

Date of Transaction: 11-Mar-2020

Transaction Value: $400

City: Elk Grove

State: California

Estimated Loss   $250 - $499.99

They are a scam company. Sell...

11-Sep-2020

 

ScoreSense

Subscriptions & Memberships Business

Date of Transaction: 11-Aug-2020

Transaction Value: $30

City: Dallas

State: Texas

Estimated Loss   $25 - $49.99

I received an email promising...

08-Sep-2020

RaleighNC7676

Pet relocation services

Facebook Marketplace Service Provider

Date of Transaction: 29-Aug-2020

Transaction Value: $870

City: Wilmington

State: North Carolina

Estimated Loss   $2,500 - $5,000+

The breeder took the puppy and...

05-Sep-2020

 

Susan Alaman

OTHER Employer

Date of Transaction: 18-Aug-2020

Transaction Value: $2,300

City: Las Vegas

State: Nevada

Estimated Loss   $1,000 - $2,499.99

she employed me as a remote wo...

05-Sep-2020

 

PARTS GEEK LLC

OTHER Seller

Date of Transaction: 03-Sep-2020

Transaction Value: $369

City: Newport

State: Tennessee

Estimated Loss   $500 - $999.99

BOUGHT AC COMPRESSOR WITHOUT K...

04-Sep-2020

Frank Ramos Jr

Concrete Creations and Leveling LLC

Construction Service Provider

Date of Transaction: 31-May-2020

Transaction Value: $1,250

City: San Antonio

State: Texas

Estimated Loss   $500 - $999.99

Contract for concrete furnishi...

01-Sep-2020