371, Report:
#694640
Posted Date:
Feb 12 2011
SANCHEZ MOVERS MOVERS FOR LESS OR MOVERS 4 LESS STOOD US UP AN HOUR BEFORE OUR MOVE! :( CHICAGO, Illinois
The first time we used them the were about an hour and and half late to our apartment. They made up some excuse that the truck had caught on fire and that they (Ivan) would send out a truck to us. They finally did!
The second time we use them after callling them seve...
Entity
SANCHEZ MOVERS
Categories: Moving Companies
372, Report:
#548208
Posted Date:
Feb 11 2011
Art Sanchez Sanchez Realty Investments Fraudlent judgment obtained using process service associated with John Bouzane Fontana, California
Discovered that Art Sanchez obtained an erroneous judgment against me facilitated by using the process services associated with John Bouzane. Upon applying for credit I informed I was denied due to credit. As I had pristine credit I figured this must have been in error.&...
Entity
Art Sanchez
Categories: Realtors
373, Report:
#689129
Posted Date:
Jan 31 2011
lkw Transport shipping company david fret, david prostalok, francisco hortens, they took me for a ride literaly manchester, Other
i responded to a classified email selling a2006 Hyunda Atos for R14000 the person selling the car is in the United Kingdom with the car, he said the price includes the shipping and taxes. He would be using a shipping company called LKW Shipping to bring the car to me after i paid a ...
Entity
lkw Transport shipping company
Categories: Auto Shipping Companies
374, Report:
#688750
Posted Date:
Jan 30 2011
Angela Sanchez Yorkie SCAM Tuscon, Arizona
Recently I have been searching the web for a teacup yorkie. I came across an ad for a free yorkie, up for adoption. I was reassured all i had to do way pay the transair cargo company and my dog would arrive at the nearest airport where I live. However, that was not the case. After d...
Entity
Angela Sanchez
Categories: Sales People
375, Report:
#686801
Posted Date:
Jan 26 2011
Jodene Sanchez & Michael Wisely, Jodene Sanchez pleaded guilty to one count of conspiracy to distribute a controlled substance Grand Rapids, Michigan
Two residents have pleaded guilty in federal court to charges related to buying methamphetamine and re-selling the drug in the city in early 2008.
Michael Wisely, 25, and co-defendant Jodeene Roach, also known as Jodene Sanchez, appeared before U.S. District Court Judge Richard H. ...
Entity
Jodene Sanchez & Michael Wisely
Categories: Pharmacies
376, Report:
#684534
Posted Date:
Jan 20 2011
Jodene Sanchez Dana Sanchez Tricia Sanchez Guam Fraud, theft by deception, liar Yigo, Guam, Nationwide
In 2006, posing as a GuamAlcohol Beverage Control and Department of Public Health inspector to get money from local businesses landed a then25-year-old (12/2/80) Mangilao woman a trip to jail. Jodene Tricia Sanchez is accused of deceiving several business owners. One woman paid $1,0...
Entity
Jodene Sanchez Dana Sanchez Tricia Sanchez Guam
Categories: Government Services
377, Report:
#684510
Posted Date:
Jan 20 2011
Dana Sanchez, Jodene Sanchez, Tricia Sanchez Dana Sanchez, Jodene Sanchez, Tricia Sanchez Alleged Theft and Alleged impersonaling a Goverment Official Yigo, Nationwide
Aroun September2006, posing as an Alcohol Beverage Control and Department of Public Health inspector to get money from local businesses landed a 25-year-old Mangilao woman a trip to jail. Jodene Tricia Sanchez is accused of deceiving several business owners. One woman paid $1,000 to...
Entity
Dana Sanchez, Jodene Sanchez, Tricia Sanchez
Categories: City Inspectors
378, Report:
#684507
Posted Date:
Jan 20 2011
Jodene Sanchez Dana Sanchez Tricia Sanchez Jodene Sanchez, Dana Sanchez, Tricia Sanchez Be cautionin dealing with Jodene Sanchez Dana Sanchez Tricia Sanchez Yigo, Guam, Nationwide
POLICE SAYJODENE SANCHEZ POSED AS A CONTINENTAL EMPLOYEE SELLING ONE PASS MILES AND ALLEGEDLY SCAMMED 12-HUNDRED DOLLARS OUT OF ONE WOMAN. THERE'S BEEN MORE FALLOUT FROM THE ANNOUNCEMENT THAT THE US SUPREME COURT WILL TAKE ..
...
Entity
Jodene Sanchez Dana Sanchez Tricia Sanchez
Categories: Airlines
379, Report:
#684501
Posted Date:
Jan 20 2011
Jodene Sanchez Dana Sanchez Tricia Sanchez Dana Sanchez, Tricia Sanchez Alledged Fraud and Alleged Theft by Deception Yigo, Guam, Nationwide
WOMAN ARRESTED AGAIN FOR FRAUD CHARGES
THE VICTIM REPORTEDLY GAVE UP 12-HUNDRED DOLLARS TOJODENE TRICIA SANCHEZ OF MANGILAO. SANCHEZ ALLEGEDLY TOLD THE VICTIM. SHE COULD BUY ONE PASS MILES FOR THAT AMOUNT. THE VICTIM ALSO PAID SANCHEZ 300 DOLLARS FOR PASSPORTS. ... -
In 2006 POLIC...
Entity
Jodene Sanchez Dana Sanchez Tricia Sanchez
Categories: Questionable Activities
380, Report:
#680780
Posted Date:
Jan 10 2011
Jodene Sanchez & Sorom Haruo Jodene Tricia Sanchez, Dana Snachez, Sorom Haruo Theft by deception. Alledged Fraud Piti, Guam, Nationwide
Jodene Sanchez (AKA Dana Sanchez) and Sorom Haruo claimed to have inherited millions of dollars and has borrowed thousands of dollar based on this lie form various individuals. They also failed to pay rents, loans, and other obligations and use the inheritance story to stall out cre...
Entity
Jodene Sanchez & Sorom Haruo
Categories: Tenants