Daniel Duffy | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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17 Reports Found | Showing 1 - 17
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  Date City, StateTitle  
 
1
4/23/2010
7:35 AM
daniel duffy dan,danny, Scam artist,murderer palmbay, Florida Author: palm bay Florida Criminal Justice System: daniel duffy Florida  
 
2
3/22/2010
7:16 AM
john torres john john drug dealer, criminal, thief of over 400k and murderer of his own dad albany, New York *General Comment...even a caveman can se the truth Author: sebastian Florida Unusual Rip-Off: john torres New York  
 
3
3/2/2010
7:12 PM
JOHN TORRES WHAT A GREAT LIFE THANKS TO DANIEL DUFFY (RAGS TO RICHES0 VERO BEACH, New York *UPDATE Employee ..inside information...Daniel Duffy what a piece of shit Author: alabny New York Unusual Rip-Off: JOHN TORRES New York  
 
4
2/14/2010
12:20 AM
Barbara Galea albany ny albany ny fraud barbara galea albany, New York Author: ALBANY New York Unusual Rip-Off: Barbara Galea New York  
 
5
2/13/2010
9:55 PM
Hannaford Supermarket Hannaford Supermarket HIRES BARBARA GALEA WHO STEALS THE COMPANY BLIND ALBANY, New York Author: ALBANY New York Stores: Hannaford Supermarket New York  
 
6
2/13/2010
9:54 PM
john torres john torres roswell, Georgia Author: roswell Georgia Unusual Rip-Off: john torres Georgia  
 
7
2/13/2010
4:20 PM
BARBARA GALEA BARB Fraud, child abuse, drug dealer and thief of over 400k Albany, New York Author: albany New York Unusual Rip-Off: BARBARA GALEA New York  
 
8
2/12/2010
11:10 PM
JOHN TORRES JR JOHN JOHN GREED OVER 400K THIS POS KILLS HIS OWN DAD THEN BLAMES OTHERS ALBANY, New York Author: sebastian Florida Unusual Rip-Off: JOHN TORRES JR New York  
 
9
2/12/2010
11:01 PM
BARBARA GALEA THIEF STINGY AND POS MOTHER KILLS EX OVER 400K ALBANY, New York Author: sebastian Florida Unusual Rip-Off: BARBARA GALEA New York  
 
10
2/12/2010
10:47 PM
JOHN TORRES'S DEATH JOHN TORRES JR BARBARBA GALEA JAMES CHRISTIANSON DONOVAN RHODEN AND MIRANDA THE SLUT GREED OF A SON AND MOTHER OVER 400K KILLS MAN VEROBEACH , Florida Author: sebastian Florida Unusual Rip-Off: JOHN TORRES'S DEATH Florida  
 
11
2/2/2010
1:08 PM
Marciano Dort Mario Hit for hire palmbay, Florida Author: melbourne Florida Unusual Rip-Off: Marciano Dort Florida  
 
12
1/18/2010
6:10 PM
Dan Duffy, Daniel Duffy, Danny Torres, Doughboy HE really out done himself now melbourne, Florida Author: orlando Florida ORGANIZED CRIME: Dan Duffy Florida  
 
13
12/13/2009
6:22 PM
Daniel Duffy scams melbourne, Florida Author: queens New York ORGANIZED CRIME: Daniel Duffy Florida  
 
14
11/7/2009
4:49 AM
Daniel Duffy Daniel Torres, Crook Melbourne, Florida Author: Melbourne Florida ORGANIZED CRIME: Daniel Duffy Florida  
 
15
10/20/2008
6:39 AM
Daniel Duffy The Manipulative Smooth Talker Sebastian Florida Author: sebastian Florida ORGANIZED CRIME: Daniel Duffy Florida  
 
16
11/4/2007
9:23 PM
MEM Financial Solutions, Daniel Duffy, Donovan Rhoden, Mark McLeod ripoff, stock scam, fraudulent and misleadin press releases Grant Florida ...Mark McLeod documented as part of the fraud, doesn't need picture Author: Kents store Virginia Brokerage Companies: MEM Financial Solutions, Daniel Duffy, Donovan Rhoden, Mark McLeod Florida  
 
17
4/5/2006
12:29 PM
SBRV Sebastian River Holdings Fraudulent Stock Scam. Reverse Splits Year After Year. ripoff Grant Florida Author: Los Angeles California Financial Services: SBRV - Sebastian River Holdings Florida  
   


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