Skammed

THE WALL

Rupert Murdoch

Rupert Murdoch

OTHER Franchise

Date of Transaction: 23-Dec-2025

Transaction Value: $10,000

City: New York

State: New York

Estimated Loss   $2,500 - $5,000+

Rupert Murdoch sells trillions...

23-Dec-2025

 

Pearls by Moana

Direct Mail, Phone and Internet Fraud

Date of Transaction: 21-Nov-2025

Transaction Value: $300

City: Chino

State: California

Estimated Loss   $250 - $499.99

Online ad showed pearls being...

22-Dec-2025

 

SBA Company

OTHER Service Provider

Date of Transaction: 01-Jan-2025

Transaction Value: $5,000

City: Greenville

State: South Carolina

Estimated Loss   $2,500 - $5,000+

Employees of this company have...

21-Dec-2025

Alfonso

AMS Construction Inc

Construction Property Crime

Date of Transaction: 26-Nov-2025

Transaction Value: $11

City: El Segundo

State: California

Estimated Loss   $500 - $999.99

During a recent job, an item w...

17-Dec-2025

Michael Gasparre

New Roofs Inc

Local Contractor

Date of Transaction: 07-May-2025

Transaction Value: $16,092

City: Waterford

State: Wisconsin

Estimated Loss   $2,500 - $5,000+

Our contract stated that the c...

05-Dec-2025

 

Brian Beville

OTHER Fraud

Date of Transaction: 25-Nov-2025

Transaction Value: $160

City: Hardwick

State: Massachusetts

Estimated Loss   $100 - $249.99

False sale of A ECU for a 2007...

04-Dec-2025

RESPONER 1

SUGARWISE

Facebook Marketplace Business

Date of Transaction: 27-Aug-2025

Transaction Value: $258

City: LARGA - LAKELAND- CARTPANDA-DE

State: Florida

Estimated Loss   $250 - $499.99

I DID NOT ORDER BUT RECEIVED B...

03-Dec-2025

mbazzone

mercedes bazzone

Local Violence

Date of Transaction: 01-Dec-2025

Transaction Value: $1,000

City: Honolulu

State: Hawaii

Estimated Loss   $1,000 - $2,499.99

took physical violence

03-Dec-2025

Daniel Grillo

Truss Point Partners an Eastern Cove

Finance & Insurance Service Provider

Date of Transaction: 30-Sep-2024

Transaction Value: $65,000

City: Austin

State: Texas

Estimated Loss   $2,500 - $5,000+

Daniel Grillo and Truss Point...

02-Dec-2025

Marben

Robinhood Markets Inc

Finance & Insurance Service Provider

Date of Transaction: 19-Nov-2025

Transaction Value: $926

City: Menlo Park

State: California

Estimated Loss   $100 - $249.99

Robinhood closed my account wi...

28-Nov-2025

Alexison Dixon

Hello Synix vape 30000

OTHER Seller

Date of Transaction: 12-Nov-2025

Transaction Value: $108

City: Los Angeles

State: California

Estimated Loss   $100 - $249.99

They said twenty shiping fee m...

25-Nov-2025

Thomas Dawkins

Skyline Capital

Finance & Insurance Business

Date of Transaction: 20-Oct-2025

Transaction Value: $37,500

City: New York

State: New York

Estimated Loss   $2,500 - $5,000+

Skyline Capital Group assured...

17-Nov-2025