> Mary Jo, thank you for sharing your story about the fraudulent practices
> of SANDI DUNCAN. I can't say that I'm surprised at all and I am
[quoted text clipped - 20 lines]
> hardly anyone.
> Mary Jo
everybody that has ever had a case solved by ms duncan knows that two
years ago she just charged $75.00. we tried emailing carolinapines and
that email does not even exist. she found my b/son when no one else
could and I have referred three others to her that she solved. I plan
to use her again if she will, to find an uncle. between myself and my
friends she has "found" in Alabama, Ohio, New York and Florida.
Donna in NC - 24 Jul 2004 03:36 GMT
amandakay834@hotmail.com
everybody that has ever had a case solved by ms duncan knows that two
years ago she just charged $75.00. we tried emailing carolinapines and
that email does not even exist. she found my b/son when no one else
could and I have referred three others to her that she solved. I plan to
use her again if she will, to find an uncle. between myself and my
friends she has "found" in Alabama, Ohio, New York and Florida.
Well, Amanda, I did try and send an email to this carolinapines addy and
my email was returned - user unknown - but that doesn't mean that this
person doesn't exist. If you like Sandi Duncan and she found your
birthson for you, then consider yourself lucky. She took money from a
friend of mine over a year and a half ago and has given her nothing!
And she makes no reply when my friend asks about a refund. I still say
that she's a fraud! And what about the data that she sold someone for
$300? They sent her the money in good faith and have never received
anything from her. Thief!
LuanneP - 24 Jul 2004 14:20 GMT
>everybody that has ever had a case solved by ms duncan knows that two
>years ago she just charged $75.00
Then YOU are one of the lucky ones. Sandy owes several people hundreds of
dollars right now. Go ahead and PAY her for another search, Amanda. See is she
"comes through" this time. Nobody has ANY business taking money for a search
they cannot complete.
Oh, Sandy JUST changed her phone number recently because she got tired of all
the people she owed money to calling her and requesting it. What do you think
of that?
I dare you - use her again. She if she "comes through." The only time she can
is when she has a current name and then, she has somebody else doing her
lookups.
Lori - 24 Jul 2004 15:03 GMT
I can't imagine her having to explain to her hubby where all the money
is coming from unless he is in on it with her. Of course someone
stealing money won't answer questions, that would be like putting a rope
around ones own neck and jumping off a chair. Sounds like she can't keep
up with her stories and that is why she had her number changed. IF SHE
WAS TRULY INNOCENT SHE WOULD HAVE KEPT THE SAME NUMBER, INNOCENT PEOPLE
ANSWER QUESTIONS, NOT DODGE THEM. I am sure if she was turned into the
authorities they would be able to track her down, then I say "Let her
stand before Judge Judy".
LuanneP - 24 Jul 2004 23:08 GMT
>I can't imagine her having to explain to her hubby where all the money
>is coming from unless he is in on it with her.
That's just it - supposedly her husband does NOT know. The woman scammed
professional searchers, claiming she was selling records that she didn't even
own and were incomplete if she did have them.
Lori - 25 Jul 2004 13:35 GMT
Luanne,
That is one heck of a scam. Can't she be prosecuted?
Lori
LuanneP - 25 Jul 2004 20:55 GMT
>Luanne,
>That is one heck of a scam. Can't she be prosecuted?
>
>Lori
She could more easily if the people she has taken money from were in the same
state. Then, they could do small claims court. It's a bit more difficult when
more than one state is involved and Sandi knew that when she "took" the money.
She took $300 from a VOLUNTEER who only donates her time. What kind of person
does that tell you Sandi is?
LuanneP - 28 Jul 2004 14:37 GMT
>NNTP-Posting-Host: 4.226.42.228
>Content-Type: text/plain;
Why GEE AMANDA!! Isn't it AMAZING that both YOU and SANDI have the SAME NNTP
posting host? That means WAA LAA - you are the SAME person.
Sad when not ONE person can come forward and say that Sandi has assisted them
in a search. She has to make up "fakes" to promote and defend" herself here.
Sandi, if only you didn't lie and take the money out of the pockets of
VOLUNTEERS, I wouldn't say anything but what you did to Chrissy was the LOWEST
thing anybody could do - taking $300 Western Union and providing her with
NOTHING - no refund and no records. You are lower than a snake's belly, Sandi
Duncan!
From: sadodade@hotmail.com (sandi duncan)
Newsgroups: alt.adoption.searching
Date: 27 Jul 2004 17:46:19 -0700
Organization: http://groups.google.com
Lines: 29
NNTP-Posting-Host: 4.226.42.228
Donna in NC - 29 Jul 2004 02:59 GMT
luannep@aol.comehere (LuanneP)
NNTP-Posting-Host: 4.226.42.228
Content-Type: text/plain;
Why GEE AMANDA!! Isn't it AMAZING that both YOU and SANDI have the SAME
NNTP posting host? That means WAA LAA - you are the SAME person.
OH, FOR THE LOVE OF GOD!!! TELL ME THAT THIS WOMAN IS NOT PORTRAYING
HERSELF TO BE SOMEONE THAT IS 'ON HER SIDE'!!!!! GUESS THAT SPEAKS
VOLUMES ABOUT YOUR CHARACTER, SANDI DUNCAN!!!!!
From: sadodade@hotmail.com (sandi duncan)
Newsgroups: alt.adoption.searching
Date: 27 Jul 2004 17:46:19 -0700
Organization: http://groups.google.com
Lines: 29
NNTP-Posting-Host: 4.226.42.228