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Bad Guy Samantha Little aka Clossalboas aka Samantha Sinclair [email protected]

Taun2305

New member
Joined
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Messages
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Location
Newmarket, Ontario, Canada
TO DATE: STOLEN $475
KNOWN INFO:
name: Samantha little
address: 5655 slater avenue, niagara falls on, L2G 3S8 (recently moved looking for any update)
contact number: 905-354-0694 (NO LONGER IN SERVICE)
contact number:905-351-1089 (This is the cell number she is posting on her ad’s)
Husband/Boyfriend Devin Sinclair

Need to post this as a Warning to Anyone that might come across this person and also a ask for help if anyone find out her current address to help me take legal action.
I contacted Samantha Little about purchase of a Caiman Lizard I was quoted a price of 475$ and also sent a quote for 89.99 for delivery. I called around and verified that Samantha was indeed a reptile seller and that Sam from Reptile express had dealt with her before, this along with seeing on here that she had been in the business for years made me feel confident enough to send the payment for my reptile.
After making a first deposit and then final payment 2 days later I was told my reptile would be delivery on Saturday. Excited and being the long weekend I cancelled any plans I had and waited for delivery. It Never came I called and sent a few emails asking what was going on. The next day I was told that it was her father that was delivering the reptile and now he would not be able to drop it off till Thursday. I asked if I could come pick it up, but got no response.
On the Thursday Morning I got an email saying that her father would be around 9pm to make delivery. Since then I have hear nothing have no replies to emails or my voicemails. I was able to track down another customer/friend of hers that was able to confirm the cell number I had and also said that she was moving that weekend (she had made mention of this in her emails) I explained what was going on, and asked his help to contact her as well, so far he has also not be able to contact her. I contact the bank and confirmed that she did receive payment and deposited it.
I have pasted the emails history below I have taken out my person contact info, but if you can help me track down this thief anyway I would greatly like to speak with you.

START OF EMAIL HISTORY (sorry that you need to read it from the bottom up to get the time line, but you can see I make a deal with was sent a picture of a reptile and never received it. I am looking at all my options to get a hold of this person but in the meantime I need to let the reptile community know.)________________________________________
Samantha L <[email protected]> wrote:
He will be leaving here around 7pm. Is a 9pm delivery ok?
________________________________________
Date: Wed, 3 Apr 2013 13:03:49 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Can you confirm that he is still coming tomorrow

Samantha L <[email protected]> wrote:
Its looking like Thursday on his end. He's redoing my whole bathroom. Would Thursday evening work for you?
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Sun, 31 Mar 2013 10:54:27 -0400
Dear Samantha Little,
Sorry I looked at the email history I don’t think I sent my number 289-934-4484 please call me about this, I am very very unhappy right now. This is starting to feel more like an internet scam and then a real transaction right now. As you taken my funds and now I have no eta on delivery of product, after a promises of a Saturday delivery and now a lost day on my part from waiting (not making any attempt to contact me yesterday is appalling customer service). I need some concrete answers from you (I can call I found your number on kijiji) I am hoping we can turn this back around to a positive experience, and not have to escalate things any more.
Taun Brown
From: Samantha L [mailto:[email protected]]
Sent: Sunday, March 31, 2013 9:08 AM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Sorry I did not get back to you sooner. As I stated my dad is doing renovations for me and he cut my main internet and landline cable by accident... there's more work here then I thought so it would be later on in the week when he can deliver her.
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Sat, 30 Mar 2013 22:10:56 -0400
Getting a bit worried getting late and have not hear anything from anyone yet  please contact me and let me know something
From: Samantha L [mailto:[email protected]]
Sent: Wednesday, March 27, 2013 5:48 PM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Ok got the payment. She will be delivered to you for Saturday. My father is down here doing a job as hes a contractor. Hes lives in Newmarket and said its no problem for him to drop her off to you once hes going back home :)
________________________________________
Date: Wed, 27 Mar 2013 17:07:35 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Perfect sending money now. Password is XXXXXX

Samantha L <[email protected]> wrote:
No as I mentioned I can have her delivered
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Wed, 27 Mar 2013 16:57:49 -0400
Do I also send you the 87.50 for shipping
From: Samantha L [mailto:[email protected]]
Sent: Wednesday, March 27, 2013 4:55 PM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
The amount owing is $325. Total was $475 - $150 you paid = $325
________________________________________
Date: Wed, 27 Mar 2013 16:24:30 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Can you send the exact amount owing I am sending the rest right after

Samantha L <[email protected]> wrote:
Ok perfect :)
________________________________________
Date: Wed, 27 Mar 2013 12:26:49 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Deposit should be to you a bit after 5pm trying to make it sooner

Samantha L <[email protected]> wrote:
Well delivery would be for saturday
________________________________________
Date: Wed, 27 Mar 2013 12:24:12 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Yes I am. What time would you need it by for that to happen.

Samantha L <[email protected]> wrote:
Ok wonderful. Your in newmarket? I may be able to get you delivery :)
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Wed, 27 Mar 2013 10:38:38 -0400
Going to try and send the rest of the balance for the lizard today.

From: Samantha L [mailto:[email protected]]
Sent: Monday, March 25, 2013 8:08 PM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji

Ok just keep me posted :)
________________________________________
Date: Mon, 25 Mar 2013 20:02:46 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Ok good to hear will have the payment plus shipping to you in few days

Samantha L <[email protected]> wrote:
Yup just got the transfer now :)
________________________________________
Date: Mon, 25 Mar 2013 19:59:16 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Everything ok

Samantha L <[email protected]> wrote:
Ok great. What is the password?
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Mon, 25 Mar 2013 19:22:38 -0400
I have sent the deposit finaly payment should be sent on Wens/Thursday

From: Samantha L [mailto:[email protected]]
Sent: Monday, March 25, 2013 7:16 PM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Cant do an emt? I do not have paypal.
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Mon, 25 Mar 2013 19:09:28 -0400
Amazing making the deposit now. Paypal ok?
From: Samantha L [mailto:[email protected]]
Sent: Monday, March 25, 2013 7:09 PM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji

Just got it a few minutes ago. Here you go :)
________________________________________
Date: Mon, 25 Mar 2013 18:48:05 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Will be sending you the depost in next 30 or so any luck with the image.

Samantha L <[email protected]> wrote:
Just waiting on one of the guys in the warehouse to have a few minutes. Hoping for sometime this afternoon.
________________________________________
Date: Mon, 25 Mar 2013 15:07:14 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Ok will be sending it later today. Any luck on the picture ? :)

Samantha L <[email protected]> wrote:
Yes you can send an emt to this address. Please provide me with the password. I can then deduct the deposit from the final total :) You will also get the email confirmation that I have received the money from your bank.
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Mon, 25 Mar 2013 15:01:31 -0400
So when I make the deposit is it just to this email address what all should I include. And do I get anything back as a confirmation of the deposit?

From: Samantha L [mailto:[email protected]]
Sent: Sunday, March 24, 2013 9:13 PM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji

Yup that's no problem. As long as there's commitment that you will take the animal we can hold up to 10 days
________________________________________
Date: Sun, 24 Mar 2013 20:53:37 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Will be in contact about deposit and shipping. If I give a deposit tomorrw can you wait till full payment for 3 days (payday lol)

Samantha L <[email protected]> wrote:
Ok just let me know. The two that are there are females
________________________________________
Date: Sun, 24 Mar 2013 20:23:30 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Think so yes. I will need till tomorrow for the deposit. If you know the scale cluster for sexing them. Do you know if you have males or female. Ideally would like a female.

Samantha L <[email protected]> wrote:
$150 is fine. Did you need shipping too?
________________________________________
Date: Sun, 24 Mar 2013 19:58:24 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Ok I only want one. So how much deposit is needed.

Samantha L <[email protected]> wrote:
they are feeding on chicken hearts and super worms. I won't have a picture today. Would be tomorrow in the evening. There is also someone else interested and is sending a deposit for one at 9
________________________________________
Date: Sun, 24 Mar 2013 19:05:10 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Ok I will await the picture and we can process from there. What have you been feeding them?

Samantha L <[email protected]> wrote:
You can send the deposit to this email address. I'll try to get a picture for you
________________________________________
Date: Sun, 24 Mar 2013 17:59:40 -0400
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Please send my payment details and picture

Samantha L <[email protected]> wrote:
Very sorry been super busy. Trying to get ready for a move on the 1st. There are still two left.
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Thu, 21 Mar 2013 19:22:08 -0400
Was thinking of coming down this weekend for one of these but have not had any response in a week, not sure if you still around.
From: Samantha L [mailto:[email protected]]
Sent: Thursday, March 14, 2013 5:05 PM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Heres your quote :)

This would be next day delivery between 9am-5pm.

Here is your rate:

Shipping Kit#1 (12x9x6"): $17
Canada Post Fee (to ship the kit to Niagara Falls): $10.50 (Expedited Parcel - 2 Business Days)
Reptile Express Fee (ON to ON): $60

Total: $87.50

Please let me know if you have any questions, I'd be happy to answer them!


Thanks,
-Sam Fard
Reptile Express
www.reptileexpress.com
289.597.4464
1-888-949-SHIP (7447)
Quote#2930F
________________________________________
Date: Thu, 14 Mar 2013 14:37:25 -0500
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Ideally enough to cover costs of getting a baby female. She is a very health eater, getting fat lol she just did another shed. She been eating from tongs since I had her. Everything from shrimp snails chicken hearts and high end seafood catfood. She does charge the tank at people just has very set ideas about not being touched lol. I got her at about 2 feet and was told it was a male. After talking with SHEDD aquarium and comparing some pictures fairly sure is a female.

Samantha L <[email protected]> wrote:
How much are you looking to get for her?
________________________________________
Date: Thu, 14 Mar 2013 14:23:11 -0500
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
That's great thank you very much. I currently have a 3 ft female that I took for a friend that was moving but had no home for her. But she is not friendly at all. So I looking for a new home for her right now and gonna start with a younger one. Thanks again for your time

Samantha L <[email protected]> wrote:
I have requested the quote for you. I should be in touch shortly :)
________________________________________
Date: Thu, 14 Mar 2013 13:42:42 -0500
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
I am in Newmarket postal code l3y 3z2.

Samantha L <[email protected]> wrote:
Yes I can. Im currently shipping a tegu to edmonton, another tegu to prince edward island, and a iguana to thunder bay on monday. I ship through reptiles express. If you can give me your city, and postal code I can get the quote for you :)
________________________________________
Date: Thu, 14 Mar 2013 13:29:24 -0500
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
From: [email protected]
To: [email protected]
Just the size I was looking for. Do you ship reptiles?

Samantha L <[email protected]> wrote:
They are juveniles. About 8-10 inches. They are semi tame. We have 20 in the warehouse so hard to handle all of them regularly.
________________________________________
From: [email protected]
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Thu, 14 Mar 2013 13:59:24 -0400
Sorry I know I asked this already, but maybe missed the response. What size are they and what is the temperament like is you know that as well.
From: Samantha L [mailto:[email protected]]
Sent: Tuesday, March 12, 2013 5:53 PM
To: [email protected]
Subject: RE: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji

Yes there is two available. They are $475 each
________________________________________
From: [email protected]
To: [email protected]
Subject: Reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji
Date: Tue, 12 Mar 2013 14:26:36 -0700

Hello! The following is a reply to your "TAKING ORDERS ON REPTILES!!! **IGUANAS-TEGUS-CAIMANS IN STOCK**" Ad on Kijiji:
From: Taun([email protected])

I am looking for baby Caiman Lizards are you able to get them?
 
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