- Report: #490658
Complaint Review: Samantha AKA Nicole Evans Vincent McGill - Houston Texas
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Author Not Confirmed
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Samantha AKA Nicole Evans Vincent McGill
14884 Westheimer Rd. Houston, 77082 Texas, United States of America
Phone:
2812939933
Web:
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Samantha AKA Nicole Evans, Vincent McGill, Love Spells. Psychic Reader Extorted over $500,000 from 2 older ladies looking for 'soulmates.' Drugs, money laundering, Tax evasion. Law enforcement closing in. Bank #'s and SS #'s are known. Houston, Texas
Two older ladies looking for 'Soulmates' lost over $500,000 to 'Samantha,' AKA Nicole Evans, (Psychic Reader) using fear of harm to them and their loved ones as the tool to manipulate them. 'Samantha' ran when discovered, but she cannot hide. Law enforcement, State and Federal is closing in on 'Samantha' and her accomplice Vincent McGill who cashed the checks demanded by 'Samantha' for protection. We have bank numbers and SS numbers in addition to knowledge of family members in the Houston area who may have helped in keeping the scam going by crossing State lines to be the ficticious 'soulmate' when the ladies went to events out of Texas. Drugs, money laundering, and tax evasion are evident. There may be other charges in addition such as medical abuse by convincing the ladies to not take prescription medications. The world will be just a little better with these people off the streets.
