621, 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
622, Report:
#683705
Posted Date:
Jan 17 2011
NOW Prperty Preservation Sam Sesi Defrauded myself, and tried to have me make exagerated claims of damage Farmington Hills, Michigan
During my brief employment with NOW Property preservation (approx 3 months), when the company first started, business dealings, and Sam and Dana themselves were extremely strange. My wife and I actually traveled to meet Dana and Sam at the office complex in Farmington Hills. The off...
Entity
NOW Prperty Preservation
Categories: Questionable Activities
623, Report:
#472122
Posted Date:
Jan 12 2011
Mammoth Steel/Dana Acker And Al Lamp Took our downpayment for building purchase and did not deliver the building Denver Colorado
Mammoth Steel took our downpayment for products purchase but they did not deliver the products and we did not receive a refund of our deposit. We try contacting them but to no avail. There phone just keep ringing and finally goes to voiemail but if you leave a message they do not...
Entity
Mammoth Steel
Categories: Builders & Contractors
624, Report:
#486336
Posted Date:
Jan 12 2011
Mammoth Steel - Chad Weinand - Dana Acker Failed to return deposit after failing to fullfill the contract we had with Chad regarding a building we had ordered. Denver Colorado
Plain and simple...we had an aggreement with Mammoth Steel/Chad Weinand out of Denver, Colorado for a building. We paid a deposit to him by check and he cashed it. We never received blueprints or building materials. We have made several attempts to settle this with...
Entity
Mammoth Steel - Chad Weinand - Dana Acker
Categories: Builders & Contractors
625, Report:
#681336
Posted Date:
Jan 11 2011
Dufrane Moving and Storage Dufrane Moving Overcharged us 42% and refused to deliver without payment Fond du Lac,, Wisconsin
in June, my wife and I contracted with DuFrane Moving and Storage to transport our household belongings from Kohler, Wisconsin to Sarasota, Florida. After our household was loaded and the semi tractor had left our home, DuFrane presented us with an invoice to pay loaded with FRADULA...
Entity
Dufrane Moving and Storage
Categories: Moving Companies
626, Report:
#681331
Posted Date:
Jan 11 2011
Dufrane Moving and Storage Overcharged us 42% and would not deliver until we paid! Fond du Lac,, Wisconsin
in June, my wife and I contracted with DuFrane Moving and Storage to transport our household belongings from Kohler, Wisconsin to Sarasota, Florida. After our household was loaded and the semi tractor had left our home, DuFrane presented us with an invoice to pay loaded with FRADULA...
Entity
Dufrane Moving and Storage
Categories: Moving Companies
627, Report:
#681167
Posted Date:
Jan 11 2011
Giant Eagle Unethical Treatment of Employees Bethel Park, Pennsylvania
A Document of My Experience with how Giant Eagle Manages Ethics Complaints/ Treatment of Employees: It gets even better as you read about how they handled the situation/ deal with complaints
11/12 Worked with floater pharmacist had never worked with before. Put all drugs and pres...
Entity
Giant Eagle
Categories: Employment Services
628, 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
629, Report:
#653465
Posted Date:
Jan 03 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/c9a9a416-0d0f-493a-aa1a-408b4cf2c220.png)
Mary Cusack White [email protected] Have you ever been pursued by a stocker? Been berated by a girlfriend (or boyfriend) that had a screw loose? Ever had to deal with someone suffering from Anger issues? It aint pretty. San Clemente, California
Ever been abused by a psychotic girlfriend? Ever been subjected to continuous complaining and whining ? Howabout continuous accusations of infidelity or the common You just dont love me and You just dont care about me?Well folks, I've had m...
Entity
Mary Cusack White
Categories: Ex- Girlfriends
630, Report:
#677109
Posted Date:
Dec 31 2010
Timeshare Financial Recovery BEWARE THE WOLF IN SHEEP'S CLOTHING!!! ANOTHER WAY TO SCAM TIMESHARE OWNERS!!! DON'T FALL FOR THIS!!! Pembroke Pines, Internet
Timeshare Financial Recovery is just another telemarketing room that opened when timeshare re-sales got too tedious. The Attorney General in Florida calls these outfits "re-load" companies because they call timeshare owners that have been scammed before and charge them aga...
Entity
Timeshare Financial Recovery
Categories: Telemarketers