- Report: #689249
Complaint Review: Daniel and Melyssa Lesley - Colt Nationwide
Reported By:
Anonymous -
Oppelo, Arkansas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Daniel and Melyssa Lesley
Hwy 1 Colt, Nationwide, United States of America
Phone:
Web:
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Daniel and Melyssa Lesley Melyssa Murray, melyssa steinruck, melyssa Phillips and many more Total scam Colt, Nationwide
*General Comment: correct information
*Author of original report: facts
*UPDATE Employee: melyssa and daniel lesley
*Consumer Comment: Additional History
*General Comment: Danny
*Author of original report: idk
*Author of original report: heres ur proof
*General Comment: check your facts
*Author of original report: check yours
*Consumer Comment: News Headline
i want to send a warning to all real estate brokers, craigslist users and at&t stores. there is a couple that claim to want to buy hotels, will stay in them and skip out right before signing. the names used are daniel and melyssa lesley. she has several aliases using the last name phillips, murrary, steinruck and several more. they are wanted in 5 states for fraud and grand theft auto. They are selling iPhones, mytouch4, and galaxys the purchased from AT&T with fake checks on craigslist. They claim to own a cleaning business, Ding It's Clean, supposedly with an exclusive contract to clean at&t corporate offices. they have 2 little girls with them of mexican decent ages 10 and 11 that they do not have legal custody of. if any of you hear from them would they please contact Alex Campbell at the Conway County, Ar Sheriff's dept. 501-354-2411. thank you.
They offered me and several friends jobs and are very convincing that they have money to pay. I wrote checks with the promise i would be reimbursed. Of course i wasnt and also received a fake pay check. I know I won't see my money but I want them caught so they can't do this to anybody else
They offered me and several friends jobs and are very convincing that they have money to pay. I wrote checks with the promise i would be reimbursed. Of course i wasnt and also received a fake pay check. I know I won't see my money but I want them caught so they can't do this to anybody else
10 Updates & Rebuttals
Murcielago
Pacoima,California,
United States of America
News Headline
#2Consumer Comment
Wed, July 08, 2015
Melyssa, per a news report from May 2014 by WHSV n Virginia, was brought up on multiple charges of identity theft and racking up $12,000 in fraud. In addition, she served time in 2012 in Kentucky for fraud and there is an outstanding warrant in Wisconsin from 2009.
Anonymous
Oppelo,Arkansas,
United States of America
check yours
#3Author of original report
Fri, August 03, 2012
Those may have but I'm telling you i saw the file. Fine don't believe me. Ain't worth my time.
jeepgirl
United States of Americacheck your facts
#4General Comment
Fri, August 03, 2012
He was arrested bur never charged. The charges were dismissed on April 30, 2012.
Anonymous
Oppelo,Arkansas,
United States of America
heres ur proof
#5Author of original report
Fri, August 03, 2012
Florida.arrest.org/arrests/Daniel_Lesley_7780777/ failure to appear 4-20-12 AND 6-8-2009 grand theft
Anonymous
Oppelo,Arkansas,
United States of America
idk
#6Author of original report
Thu, August 02, 2012
Ok jeepgirl, I don't know who you are but apparently you are seriously mis-informed. I saw his record with my own eyes. He may not have any active warrants because melyssa did most of it but he does have a record concerning grand theft. His file was not near as thick as hers but it was a substantial size and again he reaped the benefits of her crimes. He knew what she was doing. And since you seem to know so much please explain to me if they are running from an abusive grandfather why did they continue to let the girls call him if he is such a danger to them?
jeepgirl
United States of AmericaDanny
#7General Comment
Thu, August 02, 2012
Danny has no criminal record in any state. Melyssa is currently incarcerated in albermarle regional jail in verginia. Her next court date is 9/11/12.
Murcielago
Pacoima,California,
United States of America
Additional History
#8Consumer Comment
Thu, August 02, 2012
Melyssa also uses the names of Johnson & Floodine. She was arrested in Las Vegas NV in August 2008 for fraud. She had "employed" me and a couple of close friends for real estate loans. Of course there was no company or job, I lost my a bank account and nearly my car as well. She is really good with computers and presenting "documents" or paperwork with company letterhead that looks official. If you come in contact with her alert local authorities, as she has charges in NV & CA, possibly Illinois as well. Do yourself a favor and Google "Melyssa Floodine", Melyssa Steinruck", and "Melyssa Phillips" to see her mug shots so you can recognize her. Here is one site you can one of her mug shots.
http://florida.arrests.org/Arrests/Melyssa_Phillips_4378510/
Report Attachments
anon
United States of Americamelyssa and daniel lesley
#9UPDATE Employee
Sun, March 04, 2012
you are wrong daniel was charged with felony charges, ( you need to check all the states melyssa has been arrested in) I know this for a fact!!!! Melyssa is no longer in the kentucky jail she was able to talk her way out just like everything else she is a good scammer!!! Everyone please be aware of these people they will rip you off in a heartbeat!!!!!
Anonymous
Oppelo,Arkansas,
United States of America
facts
#10Author of original report
Sat, February 25, 2012
i did not "accuse" danny. i stated facts as i know them to try and locate them. fact is yes melyssa was behind it all. i know she did alot behind his back but i seen with my own eyes he allowed it and reaped the benefits. i know the facts and continue thankin God she cant hurt no one else.
jeepgirl
United States of Americacorrect information
#11General Comment
Thu, February 09, 2012
Melyssa Phillips-Steinruck-Lesly is incarcerated in Kentucky for her charges and pending other charges in other states. She has committed fraud in several states and maniplulated other people in the process to believe her scams.
Daniel Lesley is not now nor was he ever charged with any crime related to Melyssa.
Linda Murray is the person who has custody of the children mentioned, and they are her adopted grandchildren.
Get your facts correct, dont accuse the innocent.
