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  • Report:  #1154728

Complaint Review: Samantha L. Dalton - Internet

Reported By:
Bighorn Basin Bargain Buys Admin - Powell, Wyoming,
Submitted:
Updated:

Samantha L. Dalton
Internet, USA
Phone:
307-250-8592
Web:
facebook.com/Sewnoffthehook; etsy.com/shop/Sewnoffthehook; mythirtyone.com/bags4kids
Categories:
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Samantha Dalton got her start as a Co-op host in my organization Bighorn Basin Bargain Buys, she sucessfully followed through a couple bulk buys provided to our members, however the rest of her buys she abruptly began to no longer produce goods in exchange for the invoices people were paying money to her, thinking they would recieve goods in return. She even went as far in her lies to blame the suppliers for not delivering items, however my hosts and I got in touch with one of her main suppliers who willingly provided all corespondence and documentation including failed payments and bounced checks to document it was in fact not the case of the supplier being unwilling to supply goods at all.

This evidence and behavior, her poor communication and failure to produce goods; that myself and members were paying led to my fellow Coop administrators and I demanding refunds to myself and all members or we threatened to settle in small claims court and go to the local authorities. After pressure she eventually refunded every single member of Bighorn Basin Bargain Buys. Her scams carried out over the course of several months, in a handful of buys. Once all evidence came to light she was asked to abruptly leave and no longer have a membership wth our organization.

I would later discover she would go on to form her own coop called "The Thrifty Moms" and scam her own members and hosts for several thousand dollars and twice as many buys failing to produce goods to those members also. It seems as if Samantha Dalton has an obvious habitual problem with lying and theft even beyond our organzation; several local park county wyoming residents were scammed as well as members across the US. She has scammed local organizations and charities I would later find out and it appears found her quick ticket to scam others via the internet creating a coop of her own "The Thrifty Moms" with no intention to make good on any of her transactions.

Yet she had no problem invoicing and willingly taking money from her members once again. This time however she admitted to "borrowing money" with so called intent to repay it; however borrowing someone else's money with out their cosent is called theft. She went to elaborate measures to perpetute her lies and even forged a fake Customs Seizure document. She would never admit to the theft and scams she commited in Bighorn Basin Bargain Buys, how she dug a hole deep enough in "The Thrifty Moms" she was not able to conceal her scams as easily.

Thankfully I was not a member of The Thrifty Moms, she made sure to block myself and my staff so we couldn't tip others off and more easily conceal her intent to rob others blind. So I am speaking out on behalf of the members victimized by her once again. Hoping with pressure from local law enforcement this time she will stop scamming others once and for all.



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