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Sam Thomas Leath

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1, 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
 
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, Report #1360629


Mar 08 2017
05:58 PM
Precision Concrete & Masonry Darren Thomas Non Payment for work completed Rochester, New York Author: Monticello , New York Building Services: Precision Concrete & Masonry Darren Thomas Rochester,NY. , New York  
 
11, Report #1360243


Mar 07 2017
08:19 AM
Sam Banda Bluesky Investment Capital LLC He lies about what he can do and what he has to do it with. It's so far from the truth is scary. hartford Connecticut Author: brookfield , Connecticut Loans: Sam Banda Bluesky Investment Capital LLC hartford, Connecticut  
 
12, Report #1360171


Mar 06 2017
09:38 PM
Marine Transport Inc/Thomas Paul Netherland Laird Enterprises Inc./Paul Laird I am a Pilot car driver and was promised payment by Paul on January 26, 2017, but never have been regardless of how many times he told me the check is in the mail. Suggest everyone file a complaint with Federal Motor Carrier Safety Administration or fmcsa.dot.gov, or call 888-368-7238. Start by gathering photos of proof like picture of door sign, Tag numbers of trailer and truck, and the bill, contracts or damage report. Start: Consumer Protection in brown box, 1st box is Moving Complaint, check first box below Moving Company (Household Goods), next fill out your info and write summery of event and mismatched name to dot name etc, add photos and bills, review, copy/save, submit. West Palm Beach Florida Author: Larwill, Florida Trucking Companies: Marine Transport Inc/Thomas Paul Netherland West Palm Beach, Florida  
 
13, Report #1360024


Mar 06 2017
10:34 AM
Drexel Square Mr. Thomas We went to this 19-story building in December. 40mph winds on the roof Ice and 5 degreese outside. We were hired to insulate and board up 2 9' high by 54 Ashley Ellston, Drexel Square Apts, Medical District Apartments Chicago Illinois Author: Chicago, Illinois Consumer Services: Drexel Square Mr. Thomas Chicago, Illinois  
 
14, Report #1359356


Mar 02 2017
01:54 PM
GRC Inc Beware SAM Registration Scammers New Port Richey Florida Deceiving Email Tactics Author: New York Questionable Activities: GRC Inc New Port Richey, Florida  
 
15, Report #1358986


Feb 28 2017
06:41 PM
Tri States General Contractors Thomas Roca Did not complete our job, and took our money. Denver Colorado Author: Denver, Colorado Builders & Contractors: Tri States General Contractors Denver, Colorado  
 
16, Report #1358880


Feb 28 2017
12:52 PM
Easy Direct Solutions, LLC Ryan Smith, Mark Thomas, George Jordan, Paul Johnson, Charles Wilson, Jimmy Watson, Peter Watson, Stanley Shanazz, Robbin Lee, Jose Romero, Kenneth Thompson, Mark Thompson Easy Direct Solutions is trying to steal $7500.00 From me and I want it Back and I can probe it!!! Chicago Illinois Author: Spring Grove, Virginia Sales People: Easy Direct Solutions, LLC Chicago , Illinois  
 
17, Report #1358391


Feb 25 2017
07:41 PM
Evo Lasers Sam Lehrer Evo Lasers agreed to a 100% buy back if we were not happy, then disappeared Miami Florida Author: Austin, Texas Adult Care Facilities: Medical Supplies: Evo Lasers Internet  
 
18, Report #1357851


Feb 23 2017
10:34 AM
Sam' s Special Offers I ordered lighted crochet hook set 30 days ago, still no delivery, emailed after 3 weeks to return money, no response. Internet Author: Chandler, Arizona Unusual Rip-Off: Sam' s Special Offers Internet  
 
19, Report #1357672


Feb 22 2017
01:34 PM
Brown Thomas E PhD Pushes drugs on children Hamden Connecticut I don't think it was this guy that kicked me out of 'live help' chat Author: Hamden, Connecticut Mental Health: Brown Thomas E PhD Hamden, Connecticut  
 
20, Report #1357653


Feb 22 2017
12:58 PM
Federal Equity Partners Steven Anthony DeJEsus; Mary Evans Sending Unsolicited Emails demanding $3500.00 to update SAM registration even though registration was already completed Wash, D.C. Dist of Columbia Integrated Awards Processing Center, Inc. Author: New York, New York Unusual Rip-Off: Federal Equity Partners Wash, Dist of Columbia  
 
21, Report #1357346


Feb 21 2017
08:04 AM
Tristam Thomas Buckley cheater, liar, criminal , lawyer, Beverly Hills, CA 90212 California Author: amsterdam , Alabama Auto Dealers: Tristam Thomas Buckley Beverly Hills, CA 90212 , California  
 
22, Report #1356638


Feb 17 2017
06:00 AM
Vince Enterprises Karl thomas Called my mother and sister reporting I owed 520. Gave them my information they took $75 from my account and said they would continue to do that every two weeks until May 11. Called the same number back and now the company is a resort and spa all of a sudden Encino California Author: Redford, Michigan Cross-Border Scams: Vince Enterprises  
 
23, Report #1356470


Feb 16 2017
10:39 AM
Thomas Smile Design sending a false bill wanting money Billings Montana Author: Billings, Montana Customer: Thomas Smile Design Billings, Montana  
 
24, Report #1356087


Feb 14 2017
05:47 PM
Sam Leath Terry Scam artist refused to pay wage Encinitas, California Internet Author: Westminster , California Auto Advertising Services: Sam Leath Internet  
 
25, Report #1355835


Feb 13 2017
04:55 PM
THOMAS GUICE SARTORIAL THOMAS GUICE CUSTOM SHIRTS GUICE DESIGN TOMMY GUICETOM GUICE CUSTOM SHIRT RIPP OFF SCAM ARTIST TAILORED TO YOUR NEEDS SLIDELL Louisiana
Author: NEW ORLEANS, Louisiana Liars: THOMAS GUICE SARTORIAL SLIDELL, Louisiana
 
   
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