Fraud Wall of Shame

Our list of individuals who have fraudulently disputed charges following the receipt of services from Flow Signals

Team Member 1

Raviv Chekroun

I initiated a dispute on Nov 9, 2024, 1:49 AM with American Express for each charge incurred on a weekly basis, totaling over $600 becoming one of the first to steal this much from this small company. I love staying up late committing internet financial crimes. It is not over $950, so it's not a felony just yet. I am now dealing with bad credit, a 473 score as the debt collection agency has added negative information on my card for 7 years. I won the fraudulent disputes though at least. But recovered most of the losses I caused through the debt collection agency.

Team Member 2

James Figlozzi

Hello, my name is James. My dispute I opened on Dec 15, 2024, 7:06 AM is currently ongoing, and I am awaiting further communication from my Costco Citibank credit card company regarding my debt collection notices. I am eager to resolve the matter, as I will hopefully steal my $600 back from them, even though I acknowledge the negative impact of my actions on small businesses that contribute to the community.

Team Member 3

Nathan L Halstead

Hello, my name is Nathan. My credit card company calls me the "crazy internet fraudster" for how many disputes I've opened. I opened a dispute on Oct 24, 2024, 10:42 AM for $115 because I was drowning in debt and figured I could just dispute the charges on my card to pay then, rather than paying my credit card balance.