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Wall of Shame - Fraud Alert

At TestNegative.Com we take fraud seriously, if you don't intend to pay for your order, your full name will be listed here like the others who have created fraudulent transactions on this site.

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Bob Ruffner
WV, 25938
Date of Fraud:02/24/2024
Fraud total: $155.90

Rae Baker
NSW, AU, 2720
Date of Fraud: 02/02/2024
Fraud total: $218.35

Jonathan Diaz
FL 33024
Date of Fraud: 01/27/2024
Fraud total: $177.18

Patrick Carroll
SC 29702
Date of Fraud: 11/07/2023
Fraud total: $147.67

Kent Goby
FL 33458
Date of Fraud: 12/26/2023
Fraud total: $235.00

Howard Millstein
FL 32765
Date of Fraud: 11/16/2023
Fraud total: $180.00

Michael Altendorf
FL 34746
Date of Fraud: 11/28/2023
Fraud total: $337.44

Jordan Moyer
OH, US, 43021
Date of Fraud: 11/06/2023
Fraud total: $132.85

Gabriel Ambris
IL, US, 60004
Date of Fraud: 09/16/2023
Fraud total: $199.13

Julie Gonsoulin
LA, US, 70360
Date of Fraud: 09/02/2023
Fraud total: $160.00

Kristen Vallencourt
OK, US, 73107
Date of Fraud: 08/25/2023
Fraud total: $139.03

Jadie Caesar
FL, US, 32808
Date of Fraud: 08/10/2023
Fraud total: $156.80

John Wright
CA, US, 92065
Date of Fraud: 06/30/2023
Fraud total: $110.45

Jung Kim
PA, US, 19454
Date of Fraud: 07/18/2023
Fraud total: $260.00

Amy Smith
TX, US, 75218
Date of Fraud: 06/28/2023
Fraud total: $168.54

Kimberly Sherrock
NY, US, 11379
Date of Fraud: 07/28/2023
Fraud total: $96.84

Gilbert Ramirez
NY, US, 10465
Date of Fraud: 06/19/2023
Fraud total: $266.44

Diana Watson
SC, US, 29410
Date of Fraud: 05/23/2023
Fraud total: $253.20

Vicki Hampton
KY, US, 42718
Date of Fraud: 06/08/2023
Fraud total: $82.50

Andrea Purvenas
NJ, US, 08031
Date of Fraud: 06/09/2023
Fraud total: $148.41

DAjah Scott
TX, US, 77042
Date of Fraud: 04/26/2023
Fraud total: $109.75

Adam Coron
WY, US, 82935
Date of Fraud: 04/29/2023
Fraud total: $190.00

George Diaz
AL, US, 36401
Date of Fraud: 05/12/2023
Fraud total: $139.78

Marie Brooks
NV, US, 89460
Date of Fraud: 04/24/2023
Fraud total: $145.00

Jeff Owen
IL, US, 60140
Date of Fraud: 03/29/2023
Fraud total: $123.65

John Sanchez
VA, US, 23188
Ph. 7277423808
Fraud total: $103.20

Robert McCormick
PA, US, 18103
Date of Fraud: 04/14/2023
Fraud total: $142.63

Natosha Burton
IN, US, 47201
Date of Fraud: 01/21/2023
Fraud total: 156.68

Maria Yoo
Michigan 48214
Fraud amount: $188.17
Fraud date: 11/09/2020

Phillip Traughber
MO, US, 63755
Ph. 5734500027
Fraud total: $143.67

Rebecca Dean
AK, US, 99645
Date of Fraud: 02/22/2023
Fraud total: $152.24

Orion Stubbs
VA, US, 20164
Date of Fraud: 03/10/2023
Fraud total: $124.98

Rod Wanjala
IL, US, 62269
Date of Fraud: 03/12/2023
Fraud total: $356.29

Alejandro Morrell
TX, US, 75645
Date of Fraud: 04/07/2023
Fraud total: $158.90

Iris Marselle
CA 91381 USA
Date of Fraud: 6/20/2017
Fraud Total: $184.80

Iris Marselle
CA 91746 USA
Date of Fraud: 6/20/2017
Fraud Total: $184.80

Michael Barlow
TX 76013 USA
Date of Fraud: 5/26/2017
Fraud Total: $55.75

Barbara Bardon
TX 75081 USA
Date of Fraud: 3/27/2017
Fraud Total: $138.61

Sundra Holman
KS 67110, USA
Date of Fraud: 12/5/2016
Fraud Total: $85.05

Kathleen Mcfall
MI 48152-3258, USA
Date of Fraud: 01/4/2017
Fraud Total: $150.00

Julia Rankin
MO 64093-1702
Date of Fraud: 03/09/2016
Fraud Total: $135.05

Erica Smithers
Tyrrelstown Ireland
Date of Fraud: 12/21/2015
Fraud Total: $82.10

Vanessa Symins
FL 34947-2463, USA
Date of Fraud: 01/4/2017
Fraud Total: $150.00

James Townsend
ME 55113, USA
Date of Fraud: 1/26/2017
Fraud Total: $ 85.40

Toy Beaurem
GA 30252, USA
Date of Fraud: 4/18/2017
Fraud Total: $ 102.77

Suzanne Moore
WA 98387-7543, USA
Date of Fraud: 8/28/2017
Fraud Total: $ 81.35

Dustin Black
ON K0H 2H0, Canada
Date of Fraud: 9/11/2017
Fraud Total: $ 87.30

Valerie Zuck
PA 17042, USA
Date of Fraud: 2/23/2017
Fraud Total: $ 67.08

Allison Cordona
NY 11236-3249, USA
Date of Fraud: 2/23/2017
Fraud Total: $ 67.08

Akyra Pagoulatos
CA 95120, USA
Date of Fraud: 7/1/2017
Fraud Total: $ 168.30

George White
FL 33154, USA
Date of Fraud: 7/16/2017
Fraud Total: $ 241.15

Roy West
GA 30064, USA
Date of Fraud: 7/16/2017
Fraud Total: $ 241.15

Brian Hendrickson
WA 98038, USA
Date of Fraud: 7/5/2017
Fraud Total: $ 161.35

Toccara Puller
VA 22312, USA
Date of Fraud: 7/2/2017
Fraud Total: $ 61.65

Lisa Pultz
LA 70817, USA
Date of Fraud: 8/4/2017
Fraud Total: $ 106.50

Drake Segura
LA 70560-3785, USA
Date of Fraud: 8/4/2017
Fraud Total: $ 106.50

Kenn Hunzer
WI 54022, USA
Date of Fraud: 8/11/2017
Fraud Total: $ 57.75

Kenn Hunzer
WI 54011-0664, USA
Date of Fraud: 8/11/2017
Fraud Total: $ 57.75

Ryan Delaney
MA 01915, USA
Date of Fraud: 6/7/2017
Fraud Total: $ 129.70

Cora Pfennig
ND 58201-7398, USA
Date of Fraud: 6/10/2017
Fraud Total: $ 37.50

Justin Blaise
FL 33313-8920, USA
Date of Fraud: 6/10/2017
Fraud Total: $ 37.50

Tyler Underhill
GA 30011, USA
Date of Fraud: 10/11/2017
Fraud Total: $ 52.75

Frank Dorn
SC 29036-7789, USA
Date of Fraud: 8/29/2017
Fraud Total: $ 85.40

Morgan Powell
New Jersey, 07030
Fraud amount: $159.51
Fraud date: 12/17/2021

Jimmy Henson
TN 38305, USA
Date of Fraud: 9/22/2017
Fraud Total: $ 63.55

Christen Nichols
AL 35222, USA
Date of Fraud: 9/15/2017
Fraud Total: $ 85.40

Ben Weimont
ME 04103, USA
Date of Fraud: 10/2/2017
Fraud Total: $ 140.00

Jeff Miller
AZ 85379, USA
Date of Fraud: 9/27/2017
Fraud Total: $ 182.16

Jeffrey Wong
HI 96793, USA
Date of Fraud: 9/8/2017
Fraud Total: $ 86.35

Desiree Wilson-Jenkins
NV 89108, USA
Date of Fraud: 10/29/2017
Fraud Total: $ 92.97

Michael Powell
CA 94523, USA
Date of Fraud: 10/23/2017
Fraud Total: $ 86.35

Valerie Morrison
PA 17233, USA
Date of Fraud: 10/15/2017
Fraud Total: $ 129.40

Elijah Morrison
VA 23434-5232, USA
Date of Fraud: 10/15/2017
Fraud Total: $ 129.40

Susan Shaw
PA 19136
Date of Fraud:11/12/2019
Fraud Total: $165.60

James Betterson
PA 19104
Order Amount: $ 109.10
Fraud Date : 12/10/2019

Jesse Gobin
Massachusetts 02718
Fraud amount: $126.00
Fraud date: 2/20/2020

Amy Locker
New South Wales, 2770, AU
Fraud amount: $110.75
Fraud date: 03/18/2020

Eric Helhowski
Michigan 48312
Fraud amount: $136.50
Fraud date: 02/10/2020

Cassandra Baker
Massachusetts, 02780
Fraud amount: $67.20
Fraud date: 04/12/2020

Allah Brown
North Carolina, 28027
Fraud amount: $149.64
Fraud date: 03/15/2020

Zach Roddenberry
North Carolina, 27603
Fraud amount: $141.50
Fraud date: 04/27/2020

John Ritchie
Queensland, 4350, AU
Fraud amount: $194.20
Fraud date: 05/06/2020

Antonio Castellon
California, 93436
Fraud amount: $323.66
Fraud date: 04/17/2020

Joy Couch
Texas, 75040
Fraud amount: $142.35
Fraud date: 04/17/2020

Jay Schmidt
California, 91915
Fraud amount: $163.10
Fraud date: 04/19/2020

Evan Scroble
Pennsylvania, 19560
Fraud amount: $201.25
Fraud date: 03/28/2020

Audrey Batte
California, 92313
Fraud amount : $316.75
Fraud date: 04/26/2020

Brutus Willoughby
Oregon, 97471
Fraud amount: $179.95
Fraud date: 07/19/2021

Laura Schweizer
Washington, 98011
Fraud amount: $195.10
Fraud date: 09/01/2021

Carroll Brandee
Missouri, 65201
Fraud amount: $240
Fraud date: 08/15/2020

Victor Huilcapi
North Carolina, 28273
Fraud amount: $114.20
Fraud date: 08/22/2020

Sally Kang
New York, 11101
Fraud amount: $98.28
Fraud date: 08/23/2020

Frank Tibbs
Illinois, 60452
Fraud amount: $111.75
Fraud date: 08/23/2020

Miguel Mercado
Massachusetts, 01702
Fraud amount: $67.20
Fraud date: 08/25/2020

Carmen Sellers
Mississippi, 39562
Fraud amount: $91.95
Fraud date: 09/04/2020

Casey Emrick
llinois, 62864
Fraud amount: $160
Fraud date: 09/10/2020

Jessica Love
Pennsylvania, 19608
Fraud amount: $253.82
Fraud date: 09/14/2020

Katie Beckman
Washington, 98208
Fraud amount: $96.16
Fraud date: 01/04/2021

Stephanie Zaleta
North Carolina, 28470
Fraud amount: $69.40
Fraud date: 01/08/2021

Carrie McDonald
Florida 33952
Fraud amount: $111.95
Fraud date: 01/20/2021

Ryan Ellett
Oregon, 97209
Fraud amount: $78.50
Fraud date: 01/25/2021

Brody Buchli
Wisconsin, 54727
Fraud amount: $140.36
Fraud date: 01/27/2021

Shane Shadle
Pennsylvania, 17961
Fraud amount: $101.60
Fraud date: 02/02/2021

Dave Bledsoe
Texas 78249
Fraud amount: $127.35
Fraud date: 02/10/2021

Alyson Hoskins
Indiana, 46204
Fraud amount: $195.35
Fraud date: 02/20/2021

James Leahy
New York, 12482
Fraud amount: $110.38
Fraud date: 02/20/2021

Tony Hernandez
TX, US, 76708
Date of Fraud 12/31/2022
Fraud total: $131.93

Richard Stap
CA, US, 93940
Date of Fraud 03/22/2023
Fraud total: $165.00

Wayne Rader
PA, US, 18201
Date of Fraud 01/04/2023
Fraud total: $165.00

Marty Goeller
PA, US, 17356
Date of Fraud 01/10/2023
Fraud total: $102.75

Olivera Wheeler
FL, US, 33142
Date of Fraud 01/27/2023
Fraud total: $121.46

Lianne Goldsmith
CA 90066
Date of fraud: 7/20/2018
Fraud Total: $61.10

Bill Calixte
FL 33162, USA
Date of Fraud: 12/27/2016
Fraud Total: $ 119.00

Douglas Chester
PA 16875, USA
Date of Fraud: 11/6/2016
Fraud Total: $162.30

Tanner Holmes
AB T9V 3P8, Canada
Date of Fraud: 11/15/2016
Fraud Total: $87.50

Andy Mendez
NJ 08105, USA
Date of Fraud: 10/9/2016
Fraud Total: $115.95

Rosenarie Owoc
MD 20850-5673 USA
Date of Fraud: 9/28/2016
Fraud Total: $131.53

Sunny Payne
PA 19116, USA
Date of Fraud: 11/28/2016
Fraud Total: $206.53

Ian Stevenin
MO 64111-3835
Date of Fraud: 4/4/2016
Fraud Total: $192.15

Anthony Wong
OH 44129
Date of Fraud: 5/9/2018
Fraud Total: $96.940

John Carter
AL 35756-4770
Date of Fraud: 3/8/2016
Fraud Total: $103.75

Lauren Mack
CA 92656-1430, USA
Date of Fraud: 9/1/2016
Fraud Total: $85.85

Andrew Maestri
LA 70005, USA
Date of Fraud: 10/4/2016
Fraud Total: $55.05

Jennifer Huff
MO, 64131
Date of Fraud: 02/06/2024
Fraud total: $153.37

Michael Marion
IL 60615
Date of Fraud: 01/01/2024
Fraud total: $143.65

Larraine Martinez
TX 77590
Date of Fraud: 12/04/2023
Fraud total: $304.84

David Gillis
FL 33905
Date of Fraud: 01/11/2024
Fraud total: $168.81

Fernando Duran
TX 78201
Date of Fraud: 11/19/2023
Fraud total: $167.18

Constance Deleon
NV 89084
Date of Fraud: 12/05/2023
Fraud total: $150.55

John Brzuszczak
NJ, US, 08026
Date of Fraud: 11/13/2023
Fraud total: $137.79

Rebecca Nolton / Joshua Weihrauch
MI, US, 48067
Date of Fraud: 10/22/2023
Fraud total: $148.20

DaeJavon Bibbs
TX, US, 78666
Date of Fraud: 05/16/2023
Fraud total: $109.75

Sarah Williams
IL, US, 60516
Date of Fraud: 10/11/2023
Fraud total: $93.74

Karla Batista
FL, US, 32805
Date of Fraud: 08/29/2023
Fraud total: $108.95

James Jordan
CO, US, 80125
Date of Fraud: 07/01/2023
Fraud total: $138.96

Jennifer Sloan
AZ, US, 85323
Date of Fraud: 07/20/2023
Fraud total: $244.95

Kelly Sloan
FL, US, 33813
Date of Fraud: 07/27/2023
Fraud total: $84.30

Trish Gwin
TX, US, 79411
Date of Fraud: 07/04/2023
Fraud total: $124.75

Maurice Jenkins
IL, US, 60605
Date of Fraud: 06/17/2023
Fraud total: $188.62

Tre Johnson
TX, US, 75071
Date of Fraud: 05/29/2023
Fraud total: $104.75

Mayra Navarro
TX, US, 77016
Date of Fraud: 06/08/2023
Fraud total: $137.83

Ngoc Tran
WA, US, 98052
Date of Fraud: 06/27/2023
Fraud total: $177.07

Susan Hawksby
FL, US, 32136
Date of Fraud: 04/27/2023
Fraud total: $103.95

Marsha Mayfield
FL, US, 34949
Date of Fraud: 05/05/2023
Fraud total: $108.95

Leslie Bonner
GA, US, 30312
Date of Fraud: 05/31/2023
Fraud total: $167.98

Steve Roberts
CA, US, 93536
Date of Fraud: 04/26/2023
Fraud total: $180.00

Domingo Martinez
TX, US, 76115
Date of Fraud: 03/30/2023
Fraud total: $86.95

Tyrone Hadley
TX, US, 77493
Date of Fraud: 04/07/2023
Fraud total: $109.75

Steve Godfrey
WA, US, 98418
Date of Fraud: 04/17/2023
Fraud total: $175.67

Keturah White
MS, US, 39209
Date of Fraud: 04/03/2023
Fraud total: $104.86

Michelle Silver
MA, US, 01863
Date of Fraud: 02/06/2023
Fraud total: $388.95

Alexis Dilliplane
NY, US, 10027
Date of Fraud: 03/07/2023
Fraud total: $151.20

Ryan Roche
ID, US, 83341
Date of Fraud: 03/11/2023
Fraud total: $85.45

Kathryn Gaunt
IA, US, 52321
Date of Fraud: 03/15/2023
Fraud total: $134.46

Brittany Cross
IL, US, 62920
Date of Fraud: 013/19/2023
Fraud total: $77.50

Mary Soto
TX 78416-1548, USA
Date of Fraud: 1/4/2018
Fraud Total: $167.05

tom sadowski jr
Illinois 60631
Fraud amount: $91.70
Fraud date: 02/25/2020

Mathew White
MD 21769 USA
Date of Fraud: 10/5/2017
Fraud Total: $156.05

Colton Jennings
OK 74601
Date of Fraud: 3/22/2019
Fraud Total: $136.65

Mary Soto
TX 78416-1548, USA
Date of Fraud: 1/4/2018
Fraud Total: $167.05

Shannah Warneck
CA 92595
Date of Fraud: 10/25/2017
Fraud Total: $102.87

Jonathan Taylor
GA 30224-5432
12/4/2017
$247.00

Jonathan Taylor
GA 30349-8788
12/4/2017
$247.00

Christopher Sandbeck
CO 92672
1/5/2018
$83.35

William Chucta
NJ 07728
Date of Fraud: 9/28/2017
Fraud Total: $112.90

Taylor Nero
VA 23434-6978
Date of Fraud: 11/1/2017
Fraud Total: $176.88

Michael Prestyly
New York, 11530
Fraud amount: $230.35
Fraud date: 01/18/2022

Mark Woods
IL 60204
Date of Fraud: 8/29/2017
Fraud Total: $250.00

Mark Woods
IL 60204
Date of Fraud: 8/29/2017
Fraud Total: $250.00

Kelly Atchley
NC 28150
Date of Fraud: 1/8/2018
Fraud Total: $77.40

Kerrieck Mayes
TX 77016
Date of Fraud: 1/11/2018
Fraud Total: $167.42

Tristen Kelly
TX 77586
Date of Fraud: 12/3/2017
Fraud Total: $130.90

Tristen Kelly
LA 70510
Date of Fraud: 12/3/2017
Fraud Total: $130.90

Lucia Murray
MI 48146
Date of Fraud: 12/6/2017
Fraud Total: $95.18

Dustin Bradley
LA 70586-7626
Date of Fraud: 12/13/2017
Fraud Total: $130.56

Rita Monier
LA 70586-7626
Date of Fraud: 12/13/2017
Fraud Total: $130.56

Richard Thomas
NY 13452
Date of Fraud: 9/28/2017
Fraud Total: $107.62

Jason Presz
FL 33436
Date of Fraud: 11/10/2017
Fraud Total: $55.20

Christine Williams
CO 80125
Date of Fraud: 11/10/2017
Fraud Total: $55.20

Michael Brown
AZ 85249
Date of Fraud: 12/7/2017
Fraud Total: $86.85

Natalie White
VT 05701
Date of Fraud: 10/12/2017
Fraud Total: $101.80

Gregory Liu
CA 94611
Date of Fraud: 11/15/2017
Fraud Total: $89.53

Roshaun Liu
NY 11429
Date of Fraud: 11/15/2017
Fraud Total: $89.53

Silkk Tucker
MD 21237
Date of Fraud: 12/22/2017
Fraud Total: $52.10

Logan Flanagan
OH 43138
Date of Fraud: 12/16/2017
Fraud Total: $85.75

Mary Soto
TX 78416-1548, USA
Date of Fraud: 1/4/2018
Fraud Total: $167.05

James Price
LA 70518-5155
Date of Fraud: 3/17/2018
Fraud Total: $141.85

Christine Brown
CA 90715
Date of Fraud: 3/13/2018
Fraud Total: $86.95

Jennifer Pozo
FL 33034
Date of Fraud: 6/3/2018
Fraud Total: $69.15

Michael Schmidt
CA 92618
Date of fraud: 08/22/2018
Fraud Total: $114.90

William Efting
CA 91342
Fraud amount: $112.80
Fraud date: 11/1/2019

James Betterson
MD 20901
Order Amount: $ 109.10
Fraud Date : 12/10/2019

Cody Williams
Florida 32583
Order Amount: $ 91.95
Fraud Date : 02/17/2020

Mathew Despaw
North Carolina, 27501
Fraud Amount: $ 91.50
Fraud Date : 03/29/2020

Jonathan Mutombo
Colorado, 80113
Fraud amount : $207.15
Fraud date: 03/10/2020

Lee Meyers
New York, 11105
Fraud amount: $145.80
Fraud date: 04/15/2020

John Ritchie
Queensland, 4350, AU
Fraud amount : $144.20
Fraud date: 05/06/2020

Kirsten Morse
Washington, 98232
Fraud amount: $268.10
Fraud date: 03/03/2020

Patty Wallace
Illinois, 62067
Fraud amount: $141.75
Fraud date: 03/11/2020

David Hole
North Carolina, 28079
Fraud amount: $225.20
Fraud date: 03/19/2020

Linette Pascual Matrix
New York, 11379
Fraud amount: $186.49
Fraud date: 05/23/2020

Tony Caroll
Illinois, 60187
Fraud amount: $234.69
Fraud date: 06/06/2020

Jordan Vance
California, 95252
Fraud amount: $143.10
Fraud date: 06/22/2020

Shane Buffaloe
New Jersey, 07724
Fraud amount: $141.35
Fraud date: 05/30/2020

Nate Foust
New Jersey, 07724
Fraud amount: $141.35
Fraud date: 05/30/2020

Sally Kang
New York, 11101
Fraud amount: $148.28
Fraud date: 08/08/2020

Frank Tibbs
Illinois, 60452
Fraud amount: $161.75
Fraud date: 07/11/2020

Carmen Sellers
Mississippi, 39562
Fraud amount: $141.95
Fraud date: 07/02/2020

Angela Trunzo
Illinois, 60441
Fraud amount: $135.56
Fraud date: 05/04/2021

Demarius Parrish
North Carolina, 28215
Fraud amount: $195
Fraud date: 07/03/2021

Matthew Guthrie
Illinois 60544
Fraud amount: $91.75
Fraud date: 09/23/2020

Nico Sosa
Illinois 60432
Fraud amount: $91.75
Fraud date: 09/24/2020

William Hunt
Massachusetts, 02125
Fraud amount: $139.95
Fraud date: 09/24/2020

Cory DeRuiter
Colorado, 80129
Fraud amount: $198.59
Fraud Date 09/26/2020

Adolf Alvarez
Texas, 75072
Fraud amount: $119.92
Fraud date: 10/13/2020

Brian Reda
Connecticut, 06484
Fraud amount: $117.28
Fraud date: 10/16/2020

Matthew Weiss
Florida, 33771
Fraud amount: $137.66
Fraud date: 02/24/2021

Matthew Dzurko
Tennessee, 37204
Fraud amount: $135.45
Fraud date: 03/03/2021

Jill Young
Florida, 32927
Fraud amount: $92.30
Fraud date: 03/03/2021

Adam Spencer
Michigan, 48161
Fraud amount: $136.50
Fraud date: 03/12/2021

Joshua Tayloer
Arkansas, 71646
Fraud amount: $136.40
Fraud date: 03/30/2021

Jaime Roeha
Florida, 33014
Fraud amount: 112.39
Fraud date: 03/12/2021

Eric Gilchrist
Pennsylvania, 19002
Fraud amount: $114.61
Fraud date: 04/09/2021

Steph Njo
Virginia, 23321
Fraud amount: $170.98
Fraud date: 04/09/2021

Liam Yeh
California, 90272
Fraud amount: $93.40
Fraud date: 04/18/2021

Corie Greico
New York, 12578
Fraud amount: $145.80
Fraud date: 04/28/2021

Thang Nguyen
California, 95134
Fraud amount: $211.51
Fraud date: 03/12/2022

LILIANA Popp
FL, 33141
Date of Fraud 01/11/2023
Fraud total: $140.00

Sam Jager
IN, 46240
Date of Fraud 02/21/2023
Fraud total: $131.91

Veda Frumkin
CA, 92102
Date of Fraud 01/05/2023
Fraud total: $133.99

Auna Rickman
OH, 43207
Date of Fraud 01/14/2023
Fraud total: $142.00

Elissa Cruz
TX, US, 77075
Date of Fraud 01/30/2023
Fraud total: $176.36

Kevin Salerno
CA 92663
Date of Fraud: 11/2/2017
Fraud Total: $ 298.03

Joseph Kudner
KS 67037
Date of Fraud: 2/28/2018
Fraud Total: $129.58

Kylie Verde
WA 98103
Date of Fraud: 4/12/2018
Fraud Total: $86.10

Jose Alicea
IL 60101
Date of Fraud: 2/26/2018
Fraud Total: $115.90

Kenny Porter
AZ 86404
Date of Fraud: 2/26/2018
Fraud Total: $86.10

Tyler Lunceford
CA 94110
Date of Fraud: 4/16/2018
Fraud Total: $115.05

Justin Horrocks
PA 19053 USA
Date of Fraud: 4/16/2018
Fraud Total: $88.65

Gary Graeff
PA 17981
Date of Fraud: 4/25/2018
Fraud Total: $55.65

Edgar Bennett
NT X0E 0V0
Date of Fraud: 5/15/2018
Fraud Total: $196.00

Laurel Wilkey
NC 28736
Date of Fraud: 6/28/2018
Fraud Total: $129.76

Phillip Jennings
VA 23661
Date of fraud: 6/12/2018
Fraud Total: $85.80

Brandon Fisher
CA 90232-2937
Date of fraud: 6/12/2018
Fraud Total: $85.80

Issalina Fenty
NY 10029-3815
Date of fraud: 10/06/2018
Fraud Total: $113.50

Audely Smith
NY, 11226
Date of Fraud: 02/12/2024
Fraud total: $205.45

Patsy Oneal
TX, 76179
Date of Fraud: 02/20/2024
Fraud total: $150.31

Steven Porter
AK 99654
Date of Fraud: 02/16/2024
Fraud total: $315.00

Morgan Stoeckert
TX 76208
Date of Fraud: 12/04/2023
Fraud total: $130.15

Priscilla Castillo
TX 79412
Date of Fraud: 11/22/2023
Fraud total: $151.67

MARK RINKE
MI 48309
Date of Fraud: 12/05/2023
Fraud total: $228.40

Alexandria Morales
NC, 28168
Date of Fraud: 10/23/2023
Fraud total: $123.65

Lemar Murphy
PA, 15218
Date of Fraud: 09/20
Fraud total: $113.20

Christopher Loth
GA, 30309
Date of Fraud: 09/13/2023
Fraud total: $135.00

Francisco Delgado
TX, 77084
Date of Fraud: 08/12/2023
Fraud total: $149.75

Maame Ampomah
MD, 20784
Date of Fraud: 07/06/2023
Fraud total: $118.84

Eric Guzman
NY, 10466
Date of Fraud: 07/22/2023
Fraud total: $164.05

Jacob Joslin
CA, 95692
Date of Fraud: 07/18/2023
Fraud total: $192.46

Stephanie Musasia
TX, 76013
Date of Fraud: 06/23/2023
Fraud total: $143.46

Sabrina Hilgenberg Bultman
CA, 95817
Date of Fraud: 05/31/2023
Fraud total: $275.51

Chris Claxton
TX, 77016
Date of Fraud: 06/08/2023
Fraud total: $132.83

Travis Scott
CO, 80013
Date of Fraud: 04/27/2023
Fraud total: $114.75

Hunter Kellough
OH, 43130
Date of Fraud: 05/11/2023
Fraud total: $185.22

Angelina Fox
FL, 33324
Date of Fraud: 05/09/2023
Fraud total: $107.80

Jonathan Wang
GA, 30022
Date of Fraud: 04/19/2023
Fraud total: $160.22

Ragen Mccluey
MT, 59405
Date of Fraud: 04/03/2023
Fraud total: $160.02

Jeanne Roberts
FL, 34683
Date of Fraud: 04/12/2023
Fraud total: $118.99

S Preston Carpenter
FL, 32746
Date of Fraud: 04/18/2023
Fraud total: $141.75

Jennifer Stepp
OR, 97448
Date of Fraud: 02/27/2023
Fraud total: $220.00

Ross Cunningham
SC, 29910
Date of Fraud: 02/15/2023
Fraud total: $152.10

Josh Risner
FL, 32563
Date of Fraud: 03/09/2022
Fraud total: $164.48

Spencer Shea
MA, 02141
Date of Fraud: 03/11/2023
Fraud total: $170.00

Dominick Muoghalu
IL, 60543
Date of Fraud: 03/17/2023
Fraud total: $116.71

Christina Mcloughlin
FL, 33445
Date of Fraud: 03/21/2023
Fraud total: $173.10

Mark Hintz
AZ, 85142
Date of Fraud: 03/18/2023
Fraud total: $162.31

David Fenning
AB T6W 2Y1 Canada
Date of fraud:08/06/2018
Fraud Total: $454.16

Hilda Alvarez
FL 33142
Date of fraud: 6/3/2018
Fraud Total: $69.15

Jennifer Pozo
FL 33034
Date of fraud: 06/3/2018
Fraud Total: $69.15

Candida Mantell
SC 29576
Date of fraud: 6/6/2018
Fraud Total: $ 173.03

Cruedel Brooks c/o Tamara Brooks
WA 98498-2405
Date of fraud: 7/1/2018
Fraud Total:$ 136.95

Gage Groves
CO 80504
Date of fraud: 11/13/2018
Fraud Total:$ 254.82

Heather Walker
MD 21009
Date of fraud: 11/3/2018
Fraud Total:$85.65

Funda Abdallah
41714 Goteborg
Date of fraud: 11/30/2018
Fraud Total:$ 167.50

Maira Moran & Jaison Moran
FL 32703
Date of fraud: 1/10/2019
Fraud Total:$141.62

Ryan Cope
NC 27707
Date of fraud: 2/2/2018
Fraud Total:$80.80

Ryan Cope
NC 27707
Date of fraud: 2/6/2018
Fraud Total:$73.25

Efrain Valdez
IN 46324
Date of fraud: 12/19/2018
Fraud Total: $28.47

Meghan Martinez
UT 84118
Date of fraud: 1/3/2019
Fraud Total:$117.05

Cynthia Diaz
CA 92506
Date of fraud: 1/18/2019
Fraud Total:$86.95

Miyah Mcginnis
CA 94804-4748
Date of fraud: 2/23/2019
Fraud Total: 104.05

Craig Irland
AL 35613
Date of fraud: 1/23/2019
Fraud Total: $127.00

Jorge Ortiz
MA 01107
Date of fraud: 9/9/2018
Fraud Total: $107.00

Tracie Pena
LA 70669
Date of fraud: 12/17/2018
Fraud Total: $86.10

Lynn Thomason
LA 70658
Date of fraud:12/17/2018
Fraud Total:$86.10

Robert Muro
CT 06279
Date of fraud: 2/6/2019
Fraud Total: $90.85

Brandon Bennett
IN 46250-1143
Date of fraud: 2/19/2019
Fraud Total: $111.59

Dylan Rogers
CA 95134-3357
Date of fraud: 2/3/2019
Fraud Total: $137.80

Autumn Notter
TX 78240-1978
Date of fraud:1/10/2019
Fraud Total: $154.15

Paul Campbell
CT 06109
Date of fraud: 3/11/2019
Fraud Total: $202.39

Brandi Akins Williams
NV 89156
Date of fraud: 3/11/2019
Fraud Total: $202.39

Janice Miruzzi
FL 33570
Date of fraud: 2/28/2019
Fraud Total: $91.70

William Herman
GA 30068
Date of fraud: 11/30/2018
Fraud Total: $ 110.95

Timothy Conley Jr
MD 21771
Date of Fraud: 2/7/2019
Fraud Total:106.16

Jordan Roldan Gonzalez
FL 32701
Date of Fraud: 3/22/2019
Fraud Total: $136.65

Kimberly Hull
MD 20814
Date of Fraud: 2/11/2019
Fraud Total: $225.34

Kenneth Boykin
NC 27822
Date of Fraud: 2/25/2019
Fraud Total: $91.35

Tanya Cerda
CA 94565
Date of Fraud: 4/29/2019
Fraud Total: $110.66

Tanya Cerda
CA 94565
Date of Fraud: 4/29/2019
Fraud Total: $110.66

Michael Eads
TN 37660
Date of Fraud: 5/15/2019
Fraud Total: $64.29

Linda Ballou
FL 33076
Date of Fraud: 6/08/2019
Fraud Total: $132.70

John Yoo
PA, 19144
Date of Fraud: 7/12/2019
Fraud Total: $121.20

Erin Shubel
CA 92107-1151
Date of Fraud:08/29/2019
Fraud Total:$ 110.23

Erin Shubel
TX 75088-1206
Date of Fraud:08/29/2019
Fraud Total: $ 110.23

Mitchel Jona
NY 11218
Date of Fraud:9/8/2019
Fraud Total: $51.54

Halley Gentry / Cherish Gentry
AR 71832
Date of Fraud:9/9/2019
Fraud Total: $114.55

Georgiy Perelman
NY 11235
Date of Fraud: 08/26/2019
Fraud Total: $ 139.32

Christopher Grossman
CA 96105-0123
Date of Fraud:07/22/2019
Fraud Total: $92.805

Lisa Katz
MI 49068
Date of Fraud:09/16/2019
Fraud Total: $91.35

Andrea Elaine Howard
GA 30534-0763
Date of Fraud:09/11/2019
Fraud Total: $240.00

Elise Thompson
DE 19904
Date of Fraud:9/23/2019
Fraud Total: 106.20

C/o Vincent Montes, Hunter Hudson
IL 60139
Date of Fraud:10/16/2019
Fraud Total: $68.90

Gino Di Murro
TX 75134
Fraud amount: $151.45
Fraud date: 10/03/2019

Timothy Purcell
Texas 77422
Fraud amount: $147.35
Fraud date: 2/3/2020

Kameron Lassiter
Ohio 44121
Fraud amount: $147.86
Fraud date: 2/9/2020

Edward Quinones
California 92084
Fraud amount: $93.10
Fraud date: 2/9/2020

shabon merchant
California, 92105
Fraud amount: $120.65
Fraud date: 03/13/2020

Jennifer OHara
Florida, 34476
Fraud amount: $149.20
Fraud date: 03/12/2020

Ivo Maldonado
Maryland, 20832
Fraud amount : $101.35
Fraud date: 03/16/2020

Jordan Abrams
New York, 11201
Fraud amount : $136.08
Fraud date: 03/21/2020

Nicholas Moran
California, 91941
Fraud amount: $280.00
Fraud date: 05/31/2020

Nicholas Moran
California, 91941
Fraud amount: $88.05
Fraud date: 06/14/2020

Jason Smelski
Vermont, 05055
Fraud amount: $141.00
Fraud date: 07/22/2020

Whitnee Hyatt
Missouri, 65201
Fraud amount: $290.00
Fraud date: 08/03/2020

Victor Huilcapi
North Carolina, 28273
Fraud amount: $164.20
Fraud date: 08/04/2020

Rod Legee
Oregon, 97389
Fraud amount: $93.10
Fraud date: 10/21/2020

Kendall White
California, 95966
Fraud amount: $148.05
Fraud date:10/24/2020

Michelle Long
Pennsylvania, 19020
Fraud amount: $231.36
Fraud date: 10/30/2020

Maria Yoo
Michigan 48051
Fraud amount: $146.45
Fraud date: 11/09/2020

Peter Swafford
Florida, 33903
Fraud amount: $109.76
Fraud date: 11/21/2020

Rita Hood
Tennessee, 37130
Fraud amount: $111.75
Fraud date: 12/22/2022

Jeffrey McGill
Georgia, 30742
Fraud amount: $92
Fraud date: 04/30/2021

Harrison Meyer
Arizona, 85281
Fraud amount: $166.6
Fraud date: 04/30/2021

Lisa Tevere
New York, 10589
Fraud amount: $149.37
Fraud date: 10/28/2021

Joseph Casanova
North Carolina, 28608
Fraud amount: $158.40
Fraud date: 09/24/2021

Jenna Hackbarth
Wisconsin, 53536
Fraud amount: $148.44
Fraud date: 12/04/2021

Liz Ian
California, 95818
Fraud amount: $102.03
Fraud date: 03/16/2021

Renee Briggs
MI, 48180
Date of Fraud 01/12/2023
Fraud total: $275.00

Giovanni Marquez
TN, 38637
Date of Fraud 12/31/2022
Fraud total: $203.87

Jose Gomez
IL, 60107
Date of Fraud 01/09/2023
Fraud total: $103.85

Melissa Smith
AR, 72032
Date of Fraud 01/18/2023
Fraud total: $104.15

William Prusak
OH, 44212
Date of Fraud 01/30/2023
Fraud total: $117.75

Jacqueline Marku
CA 90025-366
Date of fraud: 09/11/201
Fraud Total: $125.0

Patti Wagner
TX 77536
Date of Fraud: 8/17/2016
Fraud Total: $85.30

David Zachary
PA 17361
Date of Fraud: 07/26/2016
Fraud Total: $131.65

Danielle Mederos
NC 27105
Date of Fraud: 5/29/2018
Fraud Total: $80.80

Ronnie Lott
CA 92614-6514
Date of Fraud: 6/17/2018
Fraud Total: $136.95

David Hertling
ID 83706
Date of Fraud: 6/17/2019
Fraud Total: $ 138.68

Danielle Durfee
ID 83706
Date of Fraud:6/17/2019
Fraud Total: $138.68

Gary Graeff
PA 17981
Date of fraud: 4/25/2018
Fraud Total: $55.65

Amy Lide
OK 73012
Date of Fraud: 6/18/2018
Fraud Total: $86.10

Yevgeniya Gukhman
NY 11224
Date of Fraud:6/26/2018
Fraud Total: $199.74

Laura Lloyd
PA 18428
Date of Fraud: 7/23/18
Fraud total: 149.84

Alyssa Edgerly
MA 01876
Date of fraud: 07/30/2018
Fraud Total: $88.20

Susan Furry
CO 81301
Date of Fraud: 10/21/2017
Fraud Total: $ 149.19

Ginger Gorman
NJ 07740-7905
Date of Fraud: 7/11/2017
Fraud Total: $ 45.00

Steigelman Jackson
CA 93111-2122
Date of Fraud: 10/21/2017
Fraud Total: $ 149.19

Christopher Termine
PA 19020
Date of Fraud: 9/26/2017
Fraud Total: $ 107.86