Skammed

THE WALL

Orin Archer

Orin Andre Archer

OTHER Fraud

Date of Transaction: 10-Dec-2021

Transaction Value: $483,927

City: Livingston

State: NJ

Estimated Loss   $2,500 - $5,000+

On December 2021 Orin Andre A...

22-Aug-2025

 

William Laurance

OTHER Fraud

Date of Transaction: 11-Jul-2025

Transaction Value: $90,000

City: Cypress

State: Texas

Estimated Loss   $2,500 - $5,000+

I was called by the supposed F...

21-Aug-2025

Lucas Moskowitz

Robinhood Securities LLC

Large Corporation Business

Date of Transaction: 04-Aug-2025

Transaction Value: $1,300,000

City: Menlo Park

State: California

Estimated Loss   $2,500 - $5,000+

I purchased $1.3M in Bitcoin i...

11-Aug-2025

Worcester1948

Pals Auto Repair

Automotive Service Provider

Date of Transaction: 26-Jun-2025

Transaction Value: $2,057

City: Ocala

State: Florida

Estimated Loss   $1,000 - $2,499.99

Paid for repairs on 2004 Cros...

03-Aug-2025

Joseph Plitt

Lots of Plants

Direct Mail, Phone and Internet Business

Date of Transaction: 27-Sep-2024

Transaction Value: $528

City: Winston Salem

State: North Carolina

Estimated Loss   $500 - $999.99

Bought 6 Camellias 09-27-2024,...

22-Jul-2025

William

William Burke Garrett

Direct Mail, Phone and Internet Professional

Date of Transaction: 30-Apr-2025

Transaction Value: $4,900

City: Saskatchewan

State: Canada

Estimated Loss   $2,500 - $5,000+

Stolen money from an online im...

21-Jul-2025

Jennifer office mng

Jennifer at CUBESMART STORAGE FACILLITY

Large Corporation Service Provider

Date of Transaction: 01-Feb-2025

Transaction Value: $4,800

City: Hemet

State: California

Estimated Loss   $2,500 - $5,000+

I'm writing to share my frustr...

16-Jul-2025

James Jada

Big Motor Traders

OTHER Seller

Date of Transaction: 24-May-2025

Transaction Value: $27,000

City: Houston

State: Texas

Estimated Loss   $2,500 - $5,000+

We bought a backhoe that was a...

08-Jul-2025

 

Noir Calgary

Direct Mail, Phone and Internet Manufacturer

Date of Transaction: 15-Apr-2025

Transaction Value: $135

City: Ningbo

State: Zhejiang

Estimated Loss   $100 - $249.99

I ordered 3 blouses on line ,...

02-Jul-2025

BOSS PIZZA AND CHICK

Jeremy seefeldt

Large Corporation Franchise

Date of Transaction: 01-Mar-2025

Transaction Value: $68,000

City: sioux falls

State: sd

Estimated Loss   $2,500 - $5,000+

Has acted unethically by tryin...

29-Jun-2025

Tiffany Johnson

Bulk Liquidators Store

OTHER Business

Date of Transaction: 26-Jun-2025

Transaction Value: $2,500

City: Sylvania

State: Ohio

Estimated Loss   $2,500 - $5,000+

We are an online retailer of a...

28-Jun-2025

choice home warranty

Choice home warranty

OTHER Contractor

Date of Transaction: 18-Jun-2025

Transaction Value: $135

City: vevay

State: IN

Estimated Loss   $500 - $999.99

AC quit. Advertised as would...

24-Jun-2025