Skammed

THE WALL

lester Roy

Tradepro fxt

Instagram Service Provider

Date of Transaction: 23-Nov-2020

Transaction Value: $3,000

City: Coppell

State: Texas

Estimated Loss   $2,500 - $5,000+

I invested in this account and...

24-Nov-2020

Leigh Wagner

Terry Wagner - At Pro Painting

Local Contractor

Date of Transaction: 05-Nov-2020

Transaction Value: $2,500

City: Cincinnati

State: Ohio

Estimated Loss   $1,000 - $2,499.99

Owner received half money up f...

23-Nov-2020

 

BeeShoz

Facebook Marketplace Seller

Date of Transaction: 11-Nov-2020

Transaction Value: $70

City: Lewes

State: Delaware

Estimated Loss   $50 - $99.99

Ordered on November 13,2020. N...

20-Nov-2020

Dan phong

Mercedes Benz of Centerville

Automotive Service Provider

Date of Transaction: 11-Nov-2020

Transaction Value: $2,181

City: Centerville

State: Ohio

Estimated Loss   $1,000 - $2,499.99

I paid them Fix my car and the...

16-Nov-2020

Huan huan

Headphoneseshop

Direct Mail, Phone and Internet Seller

Date of Transaction: 22-Oct-2020

Transaction Value: $130

City: Rosemead

State: California

Estimated Loss   $100 - $249.99

I ordered AirPods Pro and fina...

12-Nov-2020

 

credit one bank

OTHER Business

Date of Transaction: 09-Nov-2020

Transaction Value: $637

City: Omaha

State: NE

Estimated Loss   $250 - $499.99

they closed my account on the...

09-Nov-2020

Brittany Anderson

EBAY

eBay Seller

Date of Transaction: 07-Nov-2020

Transaction Value: $800

City: Fort Belvoir

State: Virginia

Estimated Loss   $0 - $24.99

Payment for 1996 Ford F150 was...

09-Nov-2020

Pikcha Treasured

Pikcha Treasured Blooms LLC

OTHER Seller

Date of Transaction: 19-Oct-2020

Transaction Value: $119

City: Coral Springs

State: Florida

Estimated Loss   $100 - $249.99

This company is absolutely, p...

08-Nov-2020

Townsquare Support

Townsquare Interactive

Subscriptions & Memberships Service Provider

Date of Transaction: 18-Sep-2020

Transaction Value: $347

City: Charlotte

State: North Carolina

Estimated Loss   $250 - $499.99

Townsquare interactive failed...

07-Nov-2020

Scott Crawford

Time To Go Vacation

eBay Seller

Date of Transaction: 22-Mar-2020

Transaction Value: $1,200

City: Wisconsin Dells

State: Wisconsin

Estimated Loss   $1,000 - $2,499.99

I booked a condo at Glacier Ca...

06-Nov-2020

Don Schwartz

Donald L Schwartz Rocket Mobile Home Sal

Local Contractor

Date of Transaction: 08-Sep-2020

Transaction Value: $16,000

City: Ellenton

State: Florida

Estimated Loss   $2,500 - $5,000+

Mr. Schwartz stopped working o...

27-Oct-2020

zhao chao

Hebe International Skin Care Center

Local Business

Date of Transaction: 17-Oct-2019

Transaction Value: $1,000

City: New York

State: New York

Estimated Loss   $1,000 - $2,499.99

This place has no license to p...

26-Oct-2020