1, Report:
#1342584
Posted Date:
Dec 12 2016
Sandra Miller Hatchimal Rip Off Lake Ariel Internet
This woman created a fake Facebook store claiming to have hundreds of Hatchimals for sale out of Harrisburg. She took everyone's money, also logged in as Sandra Miller and claimed it was legit becuase she helped set up the Shopify to take payments. No one ever received an order, f...
Entity
Sandra Miller
Categories: On-Line Stores
2, Report:
#1140090
Posted Date:
Apr 19 2014
Sandra Miller Investment Fraud Lake Ariel Pennsylvania
I saw Ms. Millers ad on Backpage.com. I decided to invest $25, the lowest level. she sent me a signed contract detailing here services. Time past, did not see a dime. I contacted her, she claimed the check got lost in the mail. I gave her a pass, re-invested the profits into the $50...
Entity
Sandra Miller
Categories: Investment Brokers
3, Report:
#1121228
Posted Date:
Feb 05 2014
SANDRA MILLER ON November 21st 2013, i invested $100 with a promise of recieving $1100 on DECEMBER 12th 2013. Ms. Miller promised to pay via Money order and by Priority mail. when i DID NOT recieve payout as promised she claimed that her assistant stole the funds. she said that the FBI was involved and recovered the funds. she again promised to PAY AFTER THE HOLIDAYS IN JANUARY, BUT STILL NO PAYOUT! NOW she promised to pay me $100 a month starting on JANUARY 10th but STILL NO PAYOUT, NOW she again promised to pay me this week in FEBRUARY , and NOW SHE SAYS THAT THE REASON SHE CANNOT PAY ME IS BECAUSE SHE HAS THE FLU! BOTTOM LINE, i NOW BELIEVE that Miss Miller WILL NEVER PAY ME! - I AM WARNING YOU ALL , DO NOT SEND ANY MONEY TO her at all! LAKE ARIEL Pennsylvania
Entity
SANDRA MILLER
Categories: Investment Brokers, Internet Fraud
4, Report:
#1115514
Posted Date:
Jan 17 2014
rock Chevrolet scammer liars classic lowlife salesmen google for facts grays lake Illinois
My wife and I was inquiring about a new car we contacted Rock Chevrolet .We spoke with Lance and Amanda both in sales we where ask what we wanted and then ask our personal information to run our credit we where told we was approved for the car we saw online. Before we left home we c...
Entity
rock Chevrolet
Categories: Auto Dealers
5, Report:
#937841
Posted Date:
Sep 07 2012
Sandra Miller Lady almost Got me for 2,244$ but i kinda felt this was very fishy and they very fake sounding email..so i searched and found other cases on this site where whoever had scammed people out of money but Potwin, Kansas
well i was looking for my first car for college looked on craigslist and i found this nice 2006 jeep grand Cherokee..but the price was a steal..so i emailed the dealer and a sandra miller emailed me back..saying this, The 2006 Jeep Grand Cherooke is still f...
Entity
Sandra Miller
Categories: Auto Dealers
6, Report:
#936739
Posted Date:
Sep 04 2012
[email protected] SCAM artist claiming to sell vehicle, Internet
On Mon, Sep 3, 2012 at 2:29 PM, Sandra Miller <[email protected]> wrote:
Hello, 2006 Jeep Grand Cherooke is still available and the price is $2.221. The ONLY reason that it is for sale at this price is to pay a surgery for my daughter. Her health and...
Entity
[email protected]
Categories: Auto Dealers
7, Report:
#593773
Posted Date:
Apr 16 2010
Sandra Miller ([email protected]) Scam for sale of 2006 Honda Civic EX? on craigslist memphis craigslist Internet
2006 Honda Civic EX? Hello, I have received your email regarding the 2006 Honda Civic EX AWD with only 45,729 miles. The car is in perfect condition,with no scratches on it,no damage, clear title. The price for the car is $3,150 with shipping included. The car was my husband`s as he...
Entity
Sandra Miller ([email protected])
Categories: Auto Advertising Services
10, Report:
#336821
Posted Date:
Jul 11 2009
Silverlake Transport another company built on lies Ankeny Iowa
Well just when you thought you knew all the rip off companys along comes another one even worse. This company is built on lies starting with the lieing owner ceo-president-theif -ed -edward hicks jr.
vice president-lier -theif -russell kennedy.
theif-lier office manager-peggy ken...
Entity
Silverlake Transport
Categories: Employers
