Skammed

A Public Notice

Report Details

Wire fraud Reported On: 13-Aug-2019
Reported Party
  • Offender : OTHER City : Lexington
  • Name : Jennifer Wingard hall State : South Carolina
  • Country : United States
  • Email : Jen***@g****.com Zipcode : 29073
  • Contact No : (803) **-****
Transaction Details
  • Transaction Venue : Finance & Insurance
  • Date of Transaction : 13-Jun-2019
  • Transaction Value : $5,180.00
  • Estimated Loss Range : $2,500 - $5,000+
Summary of Dispute

Jennifer wingard hall made a post on June 9th in a group on fb saying, “is cc debt making you feel like you’re drowning? Do you struggle to pay the minimum each month? Message me to find out how to get your cards paid off and you debt free.” I message her to find out what the post was about at 10:41am. She asked me for my cc balances, limits and etc. and explained herself saying she negotiate with the cc companies to pay off the balance due. She told me she use a credit repair system to get the cards paid down or off depending on the card companies and work with an investor to provide the funding. Thats why she ask about the balances on my cc because she have certain parameters to work with. She stated if I’m interested in trying the method to let her know. A couple of days later, she asked if I wanted to go half on a loan. The guy who does the funding, his name supposedly is William Griffin. He doesn’t charge a percentage afterwards and he could split the loans into 2 transactions. I asked how does it work and what are the monthly payments. She explained and also told me the processing fee would be 10k and we will split it 5k each and thats all we would pay. He wanted to use her for the loan because she’s in the system already and she received a loan from him in January of this year according to her. She sent him 10k a couple of wks later from her Ameriprise money market acct and sent me a receipt of the transaction. I then made it fair and even by going to the atm and withdrawing the money from my cc and wiring my half to her which was $5,180. She told me she paid $360 for the clerk of court cost to have the documents notarized and to file it with the courts so I sent her half of that which was $180. We waited a couple of wks for the guy to wire her the loan amt of 120k in her acct which we would split 60k each. After a while, I text him about the loan being deposited in her acct and he responded a few times but he wasn’t responding after a while. I sent her a message saying how ridiculous this is and why haven’t he put the money in her acct yet. I sent her a message that pissed her off couple of days after that. She obviously didn’t like the message and told me she was sending my money back and terminating my agreement. I said ok and haven’t seen nothing yet. Every-time i ask for my money, it’s always an excuse. I don’t think there is no William. I believe Jennifer is playing both roles. Ive turned her into the authorities at the local sheriff dept on June 17th and I hired someone to investigate her. I have all that information as well. She keep telling me she will pay me and it’s all lies. I believe I’m not the only one she scammed. I want to sue her for the money she owes me, cost of my lawyer fees and punitive damages. From what the investigator gathered, she bought property for 20k in SC in July after she received my money and probably other people money she’s taking advantage of. She lives in Lexington SC. I have the investigator report I can send you in pdf form. I believe proceeds of a crime can’t be used to buy stuff and falsifying business documents are illegal. On her record, she already have several check frauds. I gave her a chance for weeks texting her daily to pay me the money she owe me and each time, it’s an excuse. She stole my money by wire fraud. It show she never intended to deliver the service.

Summary of Transaction Venue's Actions

Still trying to get my money. She keep saying she will pay me and I received nothing yet.

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Terms of Service

Last Updated: April 25, 2017

The following Terms of Service (“Contract”) governs your use of the online interactive information publishing service (the “Service”) provided by Ruction, Inc. ("Rinc", “Us,” or “we”) via the website available at http://Skammed.com (the “Site”).

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The Terms of Use, and any rights and licenses granted hereunder, may not be transferred or assigned by you, but may be assigned by Rinc without restriction.

14. NOTICE

From time to time, Rinc may revise this Contract. To help you stay current of any changes, Rinc takes the following two steps: (1) Rinc notes the date this Contract was last updated below and (2) when Rinc makes a change to this Contract, Rinc posts conspicuous announcements of such changes on the homepage of the Site for 30 days following the date this Contract was updated. Your use of the website following the posting of any revised Terms of Use shall be deemed acceptance of the revised policy. Rinc strongly recommends checking Terms of Use periodically. If, and only if, Rinc makes revisions to this Contract that result in a material lessening of the restrictions on Rinc’s use or disclosure of your Personal Information, Rinc will make a commercially reasonable attempt to obtain your consent before implementing such revisions with respect to such Personal Information. If you disagree with the provisions of this Contract at any time, your sole remedy is to discontinue your use of the Site.. Continued use of the Site constitutes your agreement to this Contract as in effect.

15. TERMINATION

Rinc may cancel, suspend or block your use of the Site without notice if there has been a violation of this Contract or our Privacy Policy. Your right to post User Content at the Site will end once your Account is terminated, however all User Content provided by you prior to termination shall continue to be published on the Site until Rinc determines otherwise, in its sole discretion. Any limitations on liability that favor Rinc will survive the expiration or termination of this Contract for any reason.

16. MISCELLANEOUS

Rinc’s failure to enforce any provision of this Contract shall not be deemed a waiver of such provision nor of the right to enforce such provision. If any part of this Contract is determined to be invalid or unenforceable pursuant to applicable law, including, but not limited to, the warranty disclaimers and liability limitations set forth above, then the invalid or unenforceable provision will be deemed superseded by a valid, enforceable provision that most closely matches the intent of the original provision and the remainder of this Contract shall continue in effect. A printed version of this Contract and of any notice given in electronic form shall be admissible in judicial or administrative proceedings based upon or relating to this Contract to the same extent and subject to the same conditions as other business documents and records originally generated and maintained in printed form.

YOU HEREBY ACKNOWLEDGE THAT YOU HAVE READ THIS CONTRACT AND AGREE TO ALL ITS TERMS AND CONDITIONS. YOU UNDERSTAND THAT RINC MAY AT ANY TIME (DIRECTLY OR INDIRECTLY) ACCEPT USER CONTENT FROM OTHERS ON TERMS THAT MAY DIFFER FROM THOSE CONTAINED IN THIS CONTRACT. YOU ARE NOT RELYING ON ANY REPRESENTATION, GUARANTEE, OR STATEMENT OTHER THAN AS EXPRESSLY SET FORTH IN THIS CONTRACT.

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