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Approximately 254 Reports Found
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  Date Title City, State  
 
1, Report #1323968


Aug 22 2016
07:17 PM
EZ Valley Auto Sales Tony Guerrero Owner, Ruben the finance guy also a family member, Tony Guerrero General Sales Manager, and Samantha the youngest Guerreo is the receptionist. Falsely stated they wanted to video tape and photo shoot of my car Phoenix Arizona Author: Phoenix, Arizona Auto Dealers: EZ Valley Auto Sales Phoenix, Arizona  
 
2, Report #1319026


Jul 26 2016
01:47 PM
Samantha Jackson Weddings Samantha Jackson Hosted bridal fair then canceled event and kept money paid for both. Miramar Beach, Florida Florida Flim Flam Excuse Author: Ft Walton Beach, Florida Wedding Services: Samantha Jackson Weddings Internet  
 
3, Report #1317897


Jul 20 2016
08:31 AM
dennis-law-group (Samantha Williams Donnie Millard) I filed chap 13 and all debts were included. They have been emailing me even after they were advised to stop and notified by my chp 13 attorney. They keep harrassing me and theatening to sue me . Internet Author: lees summit, Missouri Collection Agencies: dennis-law-group Internet  
 
4, Report #1316919


Jul 14 2016
12:31 PM
Samantha Goldberg Frank Klein and associated Scam Atlanta Georgia Author: Manteca, California Collection Agencies: Samantha Goldberg Atlanta, Georgia  
 
5, Report #1316238


Jul 11 2016
01:30 PM
lone mountain truck leasing steve,samantha took my money and said they they would give half back as long as the truck was okay and it was lairs and a bunch of low life people carter lake Iowa Author: midwest city, Oklahoma ORGANIZED CRIME: lone mountain truck leasing carter lake, Iowa  
 
6, Report #1314803


Jul 02 2016
07:10 PM
Home Service Club Samantha Brooks Home Service Club Warranty Scam New York New York
Round 2. Samantha Brooks goes on the offense and accuses me of fraud and false slander. Author: Barrington, Rhode Island Warranty Companies: Home Service Club New York, New York
 
 
7, Report #1305872


May 16 2016
02:18 PM
Maria/ David/Samantha maria Vaughan- Dead Beat Renters Maria/David/ Samantha maria Vaughan- Squatters! DO NOT RENT TO THIS FAMILY FOR ANY REASON! SQUATTERS/ MARIA/DAVID/SAMANTHA VAUGHAN ORANGE CONNECTICUT. DEAD BEAT RENTERS orange Connecticut
Samantha maria Vaughan/David Patrick Vaughan/Maria Vaughan DEAD BEAT RENTERS! Author: California Tenants: Maria/ David/Samantha maria Vaughan- orange, Connecticut
 
 
8, Report #1279979


Jan 14 2016
06:43 AM
Alliance Direct Management Frank Pommella, Alliance Direct Management Samantha Bennet New Delhi India Author: Nationwide Brokerage Companies: Alliance Direct Management Nationwide  
 
9, Report #1277338


Dec 31 2015
06:43 PM
Samantha Robinson the white wiccan FAKE SPELLS Arizona Internet
Money... Author: Sacramento, California Astrologers & Psychics: Samantha Robinson the white wiccan Internet
 
 
10, Report #1273244


Dec 10 2015
06:37 AM
Big Option London Binary trading To all are trading BIG OPTION in London is a big scam they promest good return Money and you can-not get anything service is very bad no return e-mail and no Return phone call her name is SAMANTHA LYNCH be carefull with this Company. Big Option London scam Samantha Lynch london Internet Author: Seoul , Alabama Brokerage Companies: Big Option London Binary trading Internet  
 
11, Report #1270387


Nov 25 2015
08:56 PM
Big Option London Samantha Lynch Broker Jim Davis Investigation Department I invest 8000 usd with Big Option broker name is Samantha Lynch I have receive a letter from Samantha Lynch that I have 100 % Money Insurance at the first Months trading she lost all the Money in Big Option scam Samantha Lynch London United Kingdom Author: Seoul , Brokerage Companies: Big Option London nationwide  
 
12, Report #1266031


Nov 05 2015
08:46 PM
Ensured principles and provisions LLC Tim and Samantha WagnerAlso uses the names: Tim mature and Samantha sanchez Delinquent in paying rent and completing work. Fled without notice Marysville Michigan Ex Employee Author: St clair, Michigan Home Improvements: Ensured principles and provisions LLC Marysville, Michigan  
 
13, Report #1256547


Sep 22 2015
02:57 PM
MINDBODY Connect Samantha Van Ostrand harassment, scam, fraud Internet Honest Mistake Author: New York On-Line Business: MINDBODY Connect Internet  
 
14, Report #1254165


Sep 18 2015
03:49 PM
SUPERCUTS Samantha , AKA: Pony Tail, Cecilia INTENTIONAL VANDALISIM, VERBAL HAZING, ASULTED BY: CECILIA MGR. Covina California STATUTE LAW SUCH AS CALIFONIA PENAL CODES Author: Cypress, California Beauty Salons: SUPERCUTS Covina, California  
 
15, Report #1251189


Aug 27 2015
06:58 AM
Samantha Mo celebrity clothing Ripped off by Samantha Mo Thailand Internet Author: Leicestershire , Alabama Clothing Stores: Samantha Mo celebrity clothing Internet  
 
16, Report #1105506


Jul 06 2015
01:35 PM
Stanley Einis, Samantha Lynn Honey Awful tenants, stay away Richmond Hill Ontario canada
spiteful owners that put our family in an unsafe position. Author: Richmond Hill, Ontario Tenants: Stanley Einis, Samantha Lynn Honey Richmond Hill, Ontario
 
 
17, Report #1158260


Jun 24 2015
11:09 AM
Opes Financial Solutions, LLC. - Samantha Ford ,Provisional Vice President - Opes Financial Solutions, LLC. - Opes Financial Services - Opes Financial Solutions- Rake Murray ,Owner, Opes' VP CLAIMS Opes Financial Solutions is a BANK/FINANCIAL INSTITUTION when they are only a MARKETING COMPANY. California, Arizona, Texas & Nationwide Nationwide Author: Phoenix, Arizona Multi Level Marketing: Opes Financial Solutions, LLC Nationwide  
 
18, Report #1222744


Apr 15 2015
10:27 PM
Samantha samantha@propertytrust.biz Craigslist apartment offer made do background check on rentalverified.com Internet Author: Santa Rosa , California Computer Rental 2: Samantha Internet  
 
19, Report #1220521


Apr 05 2015
11:02 PM
Samantha Jane Ashby Foyen Montgomery Unlicensed massage therapist / reflexologist Glenwood Washington Author: Washington Nail Salons: Samantha Jane Ashby Foyen Montgomery Glenwood, Washington  
 
20, Report #1218424


Mar 26 2015
03:21 PM
BUFFALO RIDGE APARTMENTS II, AVON, CO. SAMANTHA SHEPTAK PROPERTY MANAGER APARTMENTS RENTAL BUFFALO RIDGE APARTMENTS II AVON COLORADO
Thankfully... Author: AVON, Colorado Housing Rentals: BUFFALO RIDGE APARTMENTS II, AVON, CO SAMANTHA SHEPTAK AVON, Colorado
 
 
21, Report #1120725


Feb 26 2015
05:13 PM
TIFFANY SAMANTHA DELEON SCAMS , FRAUD , THEFT , SAN FERNANDO Internet / TRIN
TIFFANY SAMANTHA DELEON Author: Washington ORGANIZED CRIME: TIFFANY SAMANTHA DELEON Internet
 
 
22, Report #1207652


Feb 08 2015
08:43 PM
Happytails.animal.delivery Samantha Velez, and Mr. Xason Oliva, Mathew Beverly This woman is claiming to be selling these adorable husky puppies for only 200.00 along with all their accessories because they are moving into an apartment and cant having the dogs.Claims to register the puppies and have them delivered at my door in 8 hours. Also stated that she was a mum and that she would swear on her kids that she was not lying. Swoope Virginia Author: FARGO, North Dakota Animal Services: Happytails.animal.delivery Internet  
 
23, Report #1200317


Jan 08 2015
05:13 PM
The Bridal Gallery, Owner Dave and employee Samantha Taking hard earned money from a bride to be salem Oregon Author: salem, Oregon Bridal Shops: The Bridal Gallery salem, Oregon  
 
24, Report #1190962


Nov 23 2014
11:23 PM
Dr Robert Mchugh...Mystery Shoppers Inc Edward Renees, Chicago Illinois.... Samantha Portillo, San Jose CA This is a scam through a website that tricks you into thinking you will be hired as a mystery shopper. My fiance wanted to become a mystery shopper and filled out a application from a website. A month later she received a package from priority mail postage paid through stamps.comm..com. The package had instructions from recruitment manager Robert Mchugh along with a check. Do not fall for this SCAM!!! the check is fraudulent. Knoxville, TN CA, CHI, TN.
Author: cary, North Carolina Cash Services: Dr Robert Mchugh...Mystery Shoppers Inc Knoxville, TN,
 
 
25, Report #1188296


Nov 11 2014
07:49 PM
Woolsey Photography Samantha Woolsey or Samantha Woolsey or Crowell Wedding photographer scam, fraud, took our money and ran Cameron, MO Nationwide Author: Kansas City, Missouri Photography: Woolsey Photography Nationwide  
   
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