Skammed

A Public Notice

Report Details

New Federal COVID-19 Grant Reported On: 19-Jul-2020
Reported Party
  • Offender : Service Provider City : New Orleans
  • Name : Mark Kevin Thomas State : Louisiana
  • Username / Alias 1 : Dennis Hummel Country : United States
  • Username/Alias 2 : DennisLee54
  • Email : mar***@g****.com Zipcode : 70123
  • Contact No : (971) **-****
Transaction Details
  • Transaction Venue : Instagram
  • Date of Transaction : 18-Jul-2020
  • Transaction Value : $1,950.00
  • Estimated Loss Range : $1,000 - $2,499.99
Summary of Dispute

I was scammed in a fraud COVID-19 relief grant. Someone I knew that wasn't really her was hacked on Instagram, and I was fooled giving a cover charge for a COVID-19 relief fund.

Summary of Transaction Venue's Actions

I was scammed. He took my money using the cash app His name on cash app is $dennislee54

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