Skammed

THE WALL

DHL

DHL express Canada

Shipping and Logistics Business

Date of Transaction: 05-Nov-2025

Transaction Value: $235

City: St John

State: Newfoundland

Estimated Loss   $100 - $249.99

Ordered a package from SHEIN,...

12-Nov-2025

Greg Bowlen gbowlen

Kevin Ault kwaultgmailcom

OTHER Fraud

Date of Transaction: 10-Nov-2025

Transaction Value: $250,000

City: Rushville

State: Indiana

Estimated Loss   $2,500 - $5,000+

URGENT WARNING: PREDATORY "RES...

10-Nov-2025

Dr Eric McEachin

Eric McEachin

Finance & Insurance Employer

Date of Transaction: 07-Nov-2025

Transaction Value: $4,000

City: Atlanta

State: Georgia

Estimated Loss   $2,500 - $5,000+

Method of depositing check

09-Nov-2025

tammyperrin

Metapay

OTHER Business

Date of Transaction: 08-Oct-2025

Transaction Value: $33

City: Flat Rock

State: North Carolina

Estimated Loss   $25 - $49.99

I checked my bank account like...

08-Nov-2025

Unknown

Dylan Kyler hodge

OTHER OTHER

Date of Transaction: 03-Nov-2025

Transaction Value: $600

City: Lebanon

State: Tennessee

Estimated Loss   $500 - $999.99

Hé. Hacked my accounts bank. C...

06-Nov-2025

 

Robert Brown

Finance & Insurance Service Provider

Date of Transaction: 29-Oct-2025

Transaction Value: $495

City: Chicago

State: Illinois

Estimated Loss   $500 - $999.99

While trying to acquire a loan...

04-Nov-2025

BROOKE BUTLER

SEA MAIDEN CREATIVE STUDIOS PHOTOGRAPHY

OTHER Business

Date of Transaction: 20-Jul-2025

Transaction Value: $75

City: Maumee

State: Ohio

Estimated Loss   $50 - $99.99

I RETAINED THEIR PHOTOGRAPHY S...

30-Oct-2025

john or nichole

Consumer One Credit

OTHER Business

Date of Transaction: 06-Mar-2024

Transaction Value: $7,500

City: Winter Park

State: Florida

Estimated Loss   $2,500 - $5,000+

Said they would get rid of my...

30-Oct-2025

tjdawson

BOVADA

OTHER Business

Date of Transaction: 10-Oct-2025

Transaction Value: $4,200

City: Vanceboro

State: North Carolina

Estimated Loss   $2,500 - $5,000+

I WAS ONLINE PLAYING ON THE CA...

27-Oct-2025

EmdMerck

Jeremy Pierce

OTHER OTHER

Date of Transaction: 09-Oct-2025

Transaction Value: $15,400

City: No Sure

State: Illinois

Estimated Loss   $2,500 - $5,000+

Offer of a job asked to purcha...

25-Oct-2025

 

Central Texas Regional Mobility Authorit

OTHER Service Provider

Date of Transaction: 20-Oct-2025

Transaction Value: $45

City: Leander

State: Texas

Estimated Loss   $25 - $49.99

they claim to be a place to pa...

24-Oct-2025

dhewitt

Donna Hewitt

Direct Mail, Phone and Internet Fraud

Date of Transaction: 09-Oct-2025

Transaction Value: $2,899

City: Wheeling

State: Illinois

Estimated Loss   $2,500 - $5,000+

Fraudster met victim on dating...

14-Oct-2025