Skammed

THE WALL

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

Michael Niquette

Bring the Cool Inc

Construction Contractor

Date of Transaction: 20-May-2025

Transaction Value: $2,651

City: Lee

State: Florida

Estimated Loss   $2,500 - $5,000+

I have a warranty on my Air Co...

20-Jun-2025

Jerry

maestro publishing

OTHER Fraud

Date of Transaction: 17-Jun-2025

Transaction Value: $450

City: New York

State: New York

Estimated Loss   $250 - $499.99

Would not let me cancel and wa...

18-Jun-2025

 

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