Skammed

A Public Notice

Report Details

Fraudulent transactions Reported On: 04-Nov-2025
Reported Party
  • Offender : Service Provider City : Chicago
  • Name : Robert Brown State : Illinois
  • Country : United States
  • Email : par***@g****.com Zipcode : 60607
  • Contact No : (888) **-****
Transaction Details
  • Transaction Venue : Finance & Insurance
  • Business Name : Transform Credit
  • Date of Transaction : 29-Oct-2025
  • Transaction Value : $495.00
  • Estimated Loss Range : $500 - $999.99
Summary of Dispute

While trying to acquire a loan I was asked to provide personal information so that I could get a form of insurance that would provide payment for the loan in case something would happen to me. Well I was trying to get a loan and could not pay for it, they said the would pay for the insurance but that it had to look as though it came from me. Well I had no idea the would use fraudulent transactions to pay for it using my accounts, Now my bank is forcing me to close my accounts and I am liable for the cost of the transactions.

Summary of Transaction Venue's Actions

Its still on going but I will be on the hook for what it will cost as well as the impact of closing my accounts will have on obligations i currently have, I live close to the vest so this will ruin the little reputation i have,

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