Skammed

A Public Notice

Report Details

Utility Company Reported On: 13-Oct-2025
Reported Party
  • Offender : Fraud City : Paragon
  • Name : Utility Discount Program State : Indiana
  • Country : United States
  • Email : bak***@g****.com Zipcode : 46166
  • Contact No : N/A
Transaction Details
  • Transaction Venue : OTHER
  • Business Name : Utility Discount Program
  • Date of Transaction : 10-Oct-2025
  • Transaction Value : $594.62
  • Estimated Loss Range : $500 - $999.99
Summary of Dispute

I contacted this company thinking they would be able to help me and they turned out to be a scam. They sent money to my landlord through my online portal and they did an ACH and received a confirmation number and sent it to me. They said that I can download this app and send them 50 percent of the money to them through this an app call Skrill. I informed them that this sounds suspicious, and they informed me that this was a safe site. They told me that I have to have the money today, and I said that I don't get paid until Thursday, October 16th 2025. They said ok they will wait. But I blocked them from all activity on my account. Then they called me a scammer and started using racial slurs.

Summary of Transaction Venue's Actions

I'm filing the proper paperwork for the complaint.

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