Skammed

THE WALL

Mike Johnson

Repowise Auctions LLC

Automotive Business

Date of Transaction: 23-Aug-2023

Transaction Value: $35,000

City: Dover

State: Delaware

Estimated Loss   $2,500 - $5,000+

Repowise lists items for sale...

15-Sep-2023

Adrian Morrison

Morrison Publishing

OTHER Business

Date of Transaction: 05-Jul-2023

Transaction Value: $5,000

City: Morrison

State: Mississippi

Estimated Loss   $2,500 - $5,000+

I signed up for the $5000 prog...

13-Sep-2023

john bartolino

John Bartolino Guttermans Funeral Home

Local Business

Date of Transaction: 12-Sep-2023

Transaction Value: $100,000

City: Rockville Centre

State: New York

Estimated Loss   $2,500 - $5,000+

The business cheated the New Y...

12-Sep-2023

DEAN UPTON

BIG AL AND SONS AFFORDABLE TREE SERVICE

Local Service Provider

Date of Transaction: 08-Sep-2023

Transaction Value: $1,200

City: Fort Lauderdale

State: Florida

Estimated Loss   $500 - $999.99

THIS TREE CO GAVE ME 50 PERCEN...

11-Sep-2023

 

Julie Brown - Elegant Touch Painting

OTHER Business

Date of Transaction: 08-Jun-2023

Transaction Value: $2,750

City: Edmond

State: Oklahoma

Estimated Loss   $250 - $499.99

Julie Brown, Elegant Touch Pai...

01-Sep-2023

their fraud dept

Amazon

Amazon Business

Date of Transaction: 28-Jul-2023

Transaction Value: $379

City: Richmond

State: Virginia

Estimated Loss   $0 - $24.99

I had fraud activity in my acc...

26-Aug-2023

NICO

LUBE RITE OIL CHANGE DBA EXPRESS CARE

Automotive Service Provider

Date of Transaction: 18-Jul-2023

Transaction Value: $147

City: Brenham

State: Texas

Estimated Loss   $50 - $99.99

Charge for an oil change was $...

17-Aug-2023

 

keto Diet

Offer Up OTHER

Date of Transaction: 14-Apr-2020

Transaction Value: $250

City: New Hyde Park

State: NY

Estimated Loss   $100 - $249.99

Charge for a free trial also n...

17-Aug-2023

 

BluePearl Veterinary partners-

Local Business

Date of Transaction: 12-Aug-2023

Transaction Value: $323

City: Louisville

State: Kentucky

Estimated Loss   $250 - $499.99

Dogs ashes were to be returned...

16-Aug-2023

Andre Dennis

The Dennis Law Firm

Large Corporation Fraud

Date of Transaction: 09-Feb-2022

Transaction Value: $100,000

City: Atlanta

State: Georgia

Estimated Loss   $2,500 - $5,000+

I was signed to a contract to...

16-Aug-2023

 

Dmitri Mike

Local OTHER

Date of Transaction: 13-Aug-2023

Transaction Value: $500

City: Ogden

State: Utah

Estimated Loss   $250 - $499.99

I met this guy on the dating a...

15-Aug-2023

 

Biolyfe

Direct Mail, Phone and Internet Seller

Date of Transaction: 27-May-2023

Transaction Value: $211

City: Brandon

State: Florida

Estimated Loss   $100 - $249.99

I ordered merchandise on 5-27-...

14-Aug-2023