Skammed

THE WALL

 

Coin market - Aimee swank

Direct Mail, Phone and Internet OTHER

Date of Transaction: 24-May-2025

Transaction Value: $5,000

City: Eaton

State: Ohio

Estimated Loss   $2,500 - $5,000+

After being scammed for 83k in...

28-May-2025

 

TJ GUYER INC

OTHER Service Provider

Date of Transaction: 14-May-2025

Transaction Value: $110

City: Montesano

State: Washington

Estimated Loss   $100 - $249.99

I called 360-508-0541, also 36...

21-May-2025

Angel Ponce de Leon

Centro Del Inmigrante

Local Employer

Date of Transaction: 29-Apr-2025

Transaction Value: $450

City: Lake Worth

State: Florida

Estimated Loss   $250 - $499.99

I worked for 5 days and its re...

19-May-2025

ben bremner

jersey diesel performance

Automotive OTHER

Date of Transaction: 03-May-2024

Transaction Value: $13,000

City: farmingdale

State: New Jersey

Estimated Loss   $2,500 - $5,000+

I dropped my truck off to be r...

13-May-2025

Karlyn Lopez

Tax Hardship Center LLC

OTHER Service Provider

Date of Transaction: 16-Oct-2024

Transaction Value: $4,115

City: Westlake Village

State: California

Estimated Loss   $2,500 - $5,000+

Hired Tax Hardship to help wit...

08-May-2025

 

Shockwave Auctions LLC

OTHER Seller

Date of Transaction: 09-Aug-2023

Transaction Value: $34,250

City: Albuquerque

State: New Mexico

Estimated Loss   $2,500 - $5,000+

Won a RV from these scammers a...

07-May-2025

Gal

Royal Bee Terminal 3 Cancun

Healthcare Seller

Date of Transaction: 28-Apr-2025

Transaction Value: $33,000

City: Q Roo

State: Cancun

Estimated Loss   $2,500 - $5,000+

They are selling skin care pro...

01-May-2025

Joshua Frank

Brevards Exterior Solutions LLC

Construction Contractor

Date of Transaction: 13-Aug-2024

Transaction Value: $6,500

City: West Melbourne

State: Florida

Estimated Loss   $250 - $499.99

"Take the Money and Run". We p...

29-Apr-2025

Joshua Frank

Wallaby Windows of Melbourne

Construction Contractor

Date of Transaction: 15-Oct-2024

Transaction Value: $23,124

City: Melbourne

State: Florida

Estimated Loss   $2,500 - $5,000+

"Take the Money and Run". We p...

29-Apr-2025

Lynda Geno

Lynda Geno John mooney

Facebook Marketplace Seller

Date of Transaction: 02-Apr-2025

Transaction Value: $450

City: New Brunswick

State: New Jersey

Estimated Loss   $250 - $499.99

Lynda Geno had a horse adverti...

13-Apr-2025

sloweryrowan

POPAI - INAI PTE. LTD

Subscriptions & Memberships Business

Date of Transaction: 20-Mar-2025

Transaction Value: $396

City: #13-01 SINGAPORE

State: #13-01 SINGAPORE

Estimated Loss   $250 - $499.99

They will charge your card and...

28-Mar-2025

Sadia Shahzad

Associa Management

OTHER Fraud

Date of Transaction: 24-Oct-2024

Transaction Value: $762

City: Schaumburg

State: ILLINOIS

Estimated Loss   $500 - $999.99

onSeptember 24, 2024 about som...

28-Mar-2025