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Report: #1173044

Complaint Review: SAMANTHA JANE MONTGOMERY - Nationwide

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  • Reported By: THE TRUTH — Oregon
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  • SAMANTHA JANE MONTGOMERY Nationwide USA

SAMANTHA JANE MONTGOMERY, Samantha Jane Foyen, Samantha Jane Ashby IDENTITY THEFT, FRAUD, SCAM ARTIST, Fraudulent Use of Credit Cards, Embezzlement, Property Theft. Yakima Washington

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Samantha Jane Montgomery has spent the last 20+ years manipulating people and systems.She is a complete chamillione, and able to blend into any environment because of her beauty and charm.

EMBEZZELMENT

Samantha gains access to small businesses personal information by positioning herself as an enthusiastic and qualified employee. This relationship is fleeting. .As soon as she is able, she began using the store inventory to barter around town for trades and services. She completely bankrupted an elderly couples company by stealing inventory, using company credit cards, and opening accounts under the shops name.

FRAUD

Samantha Jane Ashby has a history of working for a small business and having merchandise delivered to her home and installed as if she was the client. She was able to access store clientelle for sidework, and conned people out of professional fees for servieces that she was unqualified for.  Taking in money, and stealing the companies product as well.  Later, the home she lived in was "mysteriously" burned to the ground - destroying all evidedence of her embezzelment. 

Previously convicted of welfare fraud & bankruptcy in addion. 

PRISON SENTENCE

Samantha Jane Foyen recently was sentenced to a prision sentanece for these crimes, as well as identity theft where she had opened up credit cards under another persons name. She was able to serve only a 1/3 of the time she was sentenced to. At her court case even her parents attended to testify against her.  Seeminly able to charm even our most rigid systems, she has been released. And, has now managed to marry a man in Yakima Washington - now changing her identity to Mrs. Samantha Montgomery.

PERSONAL RELATIONSHIPS

Samantha Jane Montgomery was able to engage money for a wedding, but not pay restitution back to the companies and individuals that she has stollen from. Using her history of substance abuse and her tragic tales, she easily gains sympathy and support from good natured people who want to help her get back on her feet.

Samantha Jane you are unconstituntionally incapable of honesty. 

Note: If Samantha Jane REALLY wants to ammend who she has been, it is suggested that she take a full inventory and make financial and personal ammends to those she has wronged. Its not hard to get in touch with these people, as her crimes are very receent. She knows who they are - and we only know a fraction of what she has been held accountable for. 

She can keep changing your name and location, but, Samantha Jane ... You know the TRUTH.

This report was posted on Ripoff Report on 08/28/2014 05:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/samantha-jane-montgomery/nationwide/samantha-jane-montgomery-samantha-jane-foyen-samantha-jane-ashby-identity-theft-fraud-1173044. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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