SAM THOMAS LEATH Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1370338


Apr 29 2017
10:39 AM
Kelly Labelle and marvin thomas Kelly labelle and marvin Thomas. Thieves. Neither one has a job they just steal from whoever they can. 2 peices of trash I wish I never met! . Overland park Kansas Author: Kansas city, Kansas Real Estate Services: Kelly Labelle and marvin thomas . Overland park , Kansas  
 
2, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
3, Report #1369079


Apr 22 2017
12:19 PM
cindy straface 6103121354 Puppy Mill and Bad check writer kimberton Nationwide Who I Billy Thomas? Author: Alexandria, Indiana Dog Breeders: cindy straface Nationwide  
 
4, Report #1368731


Apr 20 2017
04:42 PM
Radius Central Inc. / Thomas Moore Uses Referrals from Trusted Friends to Set the SCAM! Uses Mystery Shopper - Make Money Easy Augusta GA 30901 Nationwide
Author: MANHATTAN BEACH, California Cross-Border Scams: Radius Central Inc. / Thomas Moore Nationwide
 
 
5, Report #1368510


Apr 19 2017
12:04 PM
ZAO Resoil-Europe AG CEO- Thomas Nadollek COO- Sascha Respondik Beware of time waster company claiming to have partner sitting 100 meters away from Putin but will try to sell you fuel from fake refinery Berlin Thomas Nadollek CEO Lives in Germany Author: Alabama Online Trading: ZAO Resoil-Europe AG Internet  
 
6, Report #1368477


Apr 19 2017
08:11 AM
Sam Park calling as ''GECapital Finance' I asked questions and 'Sam Park' from 'San Diego CA' I received a text phone # 323-325-3883 San Diego California Author: Lexington, Kentucky Loans: Sam Park San Diego, California  
 
7, Report #1365046


Apr 18 2017
08:22 PM
Picture Perfect Boxers Billy Thomas Parkhills Missouri Too funny Author: Keokuk, Iowa Animal Services: Picture Perfect Boxers Parkhills , Missouri  
 
8, Report #1368357


Apr 18 2017
02:25 PM
UltraSpa Light Therapy System /Mellen-Thomas Benedict They call it the Ahhh...Spa, I call the Spa Scam!! Internet Author: Los Angeles , California Health Spas: UltraSpa Light Therapy System Internet  
 
9, Report #1368184


Apr 17 2017
09:45 PM
Dr. Sam Naficy Dr. Naficy left me disfigured Bellevue Washington Author: Alabama Unusual Rip-Off: Dr. Sam Naficy Bellevue, Washington  
 
10, Report #1366361


Apr 10 2017
04:47 PM
Thomas Wiggin Thomas Byron Wiggin Denied my loan two months after I appied and one day after charging my credit card $505 for mortgage fees New York NEW YORK Author: Bronx, New York Mortgage Brokers: Thomas Wiggin Internet  
 
11, Report #1366838


Apr 10 2017
01:25 PM
Coal Cosmetics ECODIGITALGR*PNUESKY (this is the name that shows on the billing - google it - it doesn't exist) After ordering the free trial for both products, (seperate shipping charges but shipped in the sam box) I am now getting a charge for 89.96 on my card Hollywood, FL Internet Author: Fayetteville, Georgia Skin Care: Coal Cosmetics Internet  
 
12, Report #1366338


Apr 06 2017
09:58 PM
Larry W. Thomas, Associate Professor University of Baltimore Hateful, unprofessional, backstabbing, Donald J. Trump mentality Baltimore Internet Author: North Carolina Colleges and Universities: Larry W. Thomas Internet  
 
13, Report #1365630


Apr 03 2017
06:55 PM
Thomas Quarcoo dropshipping.express, simplydropshipping.comhttp://stratixdigitalmedia.com/ drop shipping turn key amazon business Philadelphia Internet Author: Oakland County, Michigan On-Line Business: Thomas Quarcoo Internet  
 
14, Report #1365318


Apr 01 2017
07:07 PM
Joshua Thomas ,if that even is his real name?, Scam Artist / Will instill hope and disappear with your money Tennessee Author: Fremont, California Con Artists: Joshua Thomas  
 
15, Report #1365164


Mar 31 2017
02:23 PM
Aeromex delivery aeromexdelivery.com Thomas Bryan Scammer delivery company! Arlington Internet You sure you want to stick with that story? Author: Los Angeles, California Shipping Companies: Aeromex delivery Internet  
 
16, Report #1364623


Mar 28 2017
11:20 PM
Canada Hair - Sam Conan Sam ConanCanadahair.ca Ordered my services and then didn't pay, and started blocking and avoiding me montreal Author: Torquay, Websites: Canada Hair - Sam Conan  
 
17, Report #1363925


Mar 25 2017
11:02 AM
Full Service Sam Samual Krokson, Samuel Krokson, Sam Krokson Beware of Samual Krokson of Full Service Sam Cambridge Wisconsin
Author: whiting, Indiana Builders & Contractors: Full Service Sam Cambridge, Wisconsin
 
 
18, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
19, Report #1004005


Mar 20 2017
09:47 AM
Janna Thomas This person ordered merchandise on Amazon.com and reported that they never received the item. Even though it was marked as delivered and her postal worker said all packages are placed in a secure loc Milpitas, California DUMMY! Author: BOSTON, Massachusetts On-Line Stores: Janna Thomas Milpitas, California  
 
20, Report #1362409


Mar 17 2017
01:00 PM
Property Protection Team LLC Thomas Simmons White Lacy Jae Treece RECOVERY SCAM, FTC FEDERAL CRIME Santee California Author: Texas Legal Services: Property Protection Team LLC Santee, California  
 
21, Report #955593


Mar 16 2017
06:43 PM
Kalantar law sam kalantar, siamack sam kalantar i feel that i want to die, he took my money and my hope away , now i don't know what to do , he took all my life savings. can some one help me please. irvine , California
File a complaint Author: santa ana, California Kalantar law sam kalantar, siamack sam kalantar irvine, California
 
 
22, Report #1362176


Mar 16 2017
01:03 PM
Abelman lending group Melissa Thomas and David Carr Loan company San Jose California Author: Douglasville, Georgia Bait-and-Switch: Abelman lending group San Jose, California  
 
23, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
24, Report #1361629


Mar 14 2017
08:34 AM
River city Auto Thomas Corey Richardson Criminal Mechanic SCAMMER bridgton Missouri
Author: Cahokia, Illinois Auto Repair Service: River city Auto bridgton , Missouri
 
 
25, Report #1361362


Mar 13 2017
07:15 AM
M.B.T Group Sam mbt failed to pay me my last 2 weeks pay. He owes me 3700.00 Dollars mount prospect Illinois Author: zephyrhills, Florida Travel Services: M.B.T Group mount prospect, Illinois  
   
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