• Report: #452053

Complaint Review: Danekil Begail Nichols Flores (A.K.A. Dane)

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  • Submitted: Thu, May 14, 2009
  • Updated: Mon, December 26, 2011

  • Reported By:Roysecity Texas
Danekil Begail Nichols Flores (A.K.A. Dane)
509 Kylie Ln. Wylie/Murphy, Texas U.S.A.
  • Phone: 214-541-4263
  • Web:
  • Category: Tenants

Danekil Begail Nichols Flores (A.K.A. Dane) IDENTITY THEFT AND FRAUD Wylie, Murphy Texas

*REBUTTAL Owner of company: Danekil Nichols aka Dee free & cleared

*REBUTTAL Owner of company: Elite Swimming Pool and Spa Svc.

*Consumer Comment: www.elitesss.com 469-855-4505 ANGELO LUMIS RODRIGUEZ JR

*Consumer Comment: www.elitesss.com 469-855-4505 ANGELO LUMIS RODRIGUEZ JR

*REBUTTAL Individual responds: DANEKIL B. NICHOLS AKA DANE IS WONDERUL & A TRUE FOLLOWER OF THE WORD OF CHRIST

*General Comment: Case History

*Consumer Comment: DANEKIL B. NICHOLS IS AN ANGEL AND A GREAT SUBMARITAIN

*REBUTTAL Owner of company: Danekil Nichols Flores a delightful person who was lied on

*Consumer Comment: DANEKIL NICHOLS FLORES (AKA DANE) WONDERFUL WIFE AND CHRISTIAN MOTHER

*REBUTTAL Owner of company: DANEKIL NICHOLS FLORES (AKA DANE) WONDERFUL WIFE AND CHRISTIAN MOTHER

*Consumer Comment: DANEKIL NICHOLS FLORES (AKA DANE) WONDERFUL WIFE AND CHRISTIAN MOTHER

*REBUTTAL Individual responds: Please disregard the claims above.......completely uncalled for and far from truth

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WARNING! In most Identity Theft and Fraud cases the victim has no idea who the offender is. But in my case I know exactly who my offender is. She is Danekil B. Nichols Flores. Danekil obtained my personal information through child support documets and has abused that knowledge to commit fraud against me. She has opened a Reliant Energy account in my name and theft the account delinquent. Not only did I use to pick up my son at that place of residence, we obtained proof of residence for her at that location during that point in time. She has used a credit card of mine to pay a Direct TV bill. I contacted Direct TV. They informed me of the address of the home receiving the cable service. This was her current address at that time. The contact number on the account was her husband's cell phone number. Even the email address listed on the account contained the birth months of herself, husband, and son. Most importantly, I was able to hear an actual recording of her calling in to make a payment on that account. Yep, it was her voice! The recording was provided by Reliant Energy. These two incidents were reported with the Richardson Fraud Dept. and are pending.

Most recently Danekil decided to post a report using the profile name Dane on this website. She pretends to be someone named Samantha accusing my business of fraud. This fraud report was totally made up and fabricated by Danekil. She continues to post more comments on this site posing as different people (Samantha, Timothy, Mr. Anonymous). These comments have nothing to do with my company but everything to do with her personal issues with me. Thus again proving that the original accusation about my company is false. Please be aware of her fraudulent behavior, lies, and deceit.

What I want people to know is that Danekil and I are not ex's nor do we have a past intimate relationship. I was 15 and she 17 years of age. She didn't even know the father of her son until a DNA test almost a year after birth. Once my family and I got the results, we embraced him. Even till this day we embrace and love him dearly, but her hatred won't allow me to be the father I want to be to him.

A one night stand has turned into years of immature behavior on her end. Ever since I met my wife in '04 she began doing some ridiculous things. What makes this harder to understand is that she is supposedly a happily married woman. When I met my wife Danekil had been married for at least 4 years already. Even after being married for 3 years now myself, she just can't stand to see my wife and I together. Seems like she has gotten even more ridiculous now that my wife and I have a child together. At this point nothing she dose surprises me. So she will probably keep trying to do things she thinks will affect me. But I know her life is filled with misery. Danekil can't kept a steady job for some reason. She is continually moving from rental home to rental home. From apartment to apartment. She has had at least six different places of residence over the past five years. If she doesn't like me putting the truth out there, then I hope she remembers that she chose to use my information fraudulently and post false accusations about Elite Pools and Spa. I have a right to defend my personal information and my company's name.

God 1st
Roysecity, Texas
U.S.A.

This report was posted on Ripoff Report on 05/14/2009 09:33 PM and is a permanent record located here: http://www.ripoffreport.com/r/Danekil-Begail-Nichols-Flores-AKA-Dane/WylieMurphy-Texas-75098/Danekil-Begail-Nichols-Flores-AKA-Dane-IDENTITY-THEFT-AND-FRAUD-Wylie-Murphy-Texas-452053. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
0Author 6Consumer 6Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

Danekil Nichols aka Dee free & cleared

AUTHOR: Mr. Kemo - (USA)

I am updating this report so people will know Danekil has been cleared from all reports made against her. All cases have been dismissed. There was NEVER a credit card case and the last charged was dismissed. We are celebrating 10 years of marriage in 2012 and I couldn't ask for a better wife and mother to my kids.

Recently someone caused conflict with her and her job and tried to upset my wife intended to hurt her in Sept but it worked out in my wifes favor because the company offered her back though she declined and has given us a full documentation of the fax and number in whic it came from and what the fax contained... though she contracted through them it didn't cause harm. We may never know why someone chose to do this.

If anyone has any doubts they can contact the County or our attornies Mr. Jarrett and Mr. Gathsworth!

My wife Danekil has made a complete change in her life, with a Bachelors degree (double majors) behind her she is now an Office Manager of a Financial Institution (which she wouldn't be able to do if she had a record). She is now doing religious studies. This is an amazing transformation and we can only praise our Heavenly Father for his continued protection and peace

Our son is almost 15 (whom had to witness attacks on his mom it cause him grief and made him angry) he now has his eyes set on a few universities and our daughter is doing amazing.

God has blessed me to be able to establish my own company that has grown into post construction specializing in phase 1,2 and 3 and all business provided by Reed Construction and we have bought 2 properties and flipped them and sold them to family. We are both outstanding community volunteers and are established in our community. Our next journey is to purchase some acres and have our home built.

To finish out 2011 my wife has finally met a few of her family members whom she has never met and in 2012 she will be the rest. Catch us on the Islands.

With all that was said and done to hurt my wife God almighty turned it into her favor and now she is a woman on fire for God. Wraping up 2011 I am proud to say she is a strong and amazing woman. Like my wife says sometimes its better to leave burnt bridges burned so you don't let the past come and bother you.

To Angelo Lumis Rodriguez jr aka Lillo and your wife Meshone Myette Dubose Rodriguez aka meme have a wonderful New Years

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#2 REBUTTAL Owner of company

Elite Swimming Pool and Spa Svc.

AUTHOR: Elite Swimming Pool & Spa Svc. - (United States of America)

God has taken me through a metamorphosis. I admit I made some bad decisions 12 years ago as a teenager. I even became a father at the early age of 15. Although I'm not proud, I embrace what those decisions have taught me. Those experiences helped mold me into the man I am today. I believe that my story of redemption is quite compelling. I first rededicated my life to God and daily work to strengthen my faith.  I earned my General Education Degree (GED).  I graduated from the University of North Texas with a degree in Business. I am now only about 30 hrs away from a Master’s degree.  My fiancé and I had a house built. We got married and had our son a year later.  I started my company Elite Swimming Pool/Spa svc in 2006.  My company’s philosophy is to provide Premium Service at an Affordable Price. I attribute all of my success to God Almighty.  He has and will continue to oversee my endeavors.  Although it has been the mission of an individual to post my past and create lies about my company, I will always push forward and stay firm in my faith.  The Lord has blessed me thus far and will continue to do so in spite of resentful intentions. What I want people to know is that no matter what I love both of my children. With my family by my side and my faith in the Lord, I will continue to be successful and an upstanding citizen in my community.
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#3 Consumer Comment

www.elitesss.com 469-855-4505 ANGELO LUMIS RODRIGUEZ JR

AUTHOR: Rip Off Report Advocacy - (USA)

COMPLIMENTS OF THE DALLAS COUNTY WEBSITE. www.dallascounty.org

(goes last name, first name, date of birth, severity (felony or misdomeanor) charge

01 RODRIGUEZ ANGELO110680F-0070053FJTHEFT 1,500

02 RODRIGUEZ ANGELO LUMIS110680F-0070150FJBURG HAB

03 RODRIGUEZ ANGELO LUMIS110680MC09A5510MDDIS TC DEV

04 RODRIGUEZ ANGELO LUMIS A110680 MB9962773MFTHEFT

05 RODRIGUEZ ANGELO LUMIS110680F-9949910FJPOSS CS 1G

EXPLANATION:

1----FELONY (Theft amt $1,500.00)

2----FELONY (Burgulary)

3----MISDOMEANOR (I believing it is a moving violation like driving in a HOV lane)

4----MISDOMEANOR (Theft)

5----FELONY (Possession of Controlled Substance 1G (one gram)

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#4 Consumer Comment

www.elitesss.com 469-855-4505 ANGELO LUMIS RODRIGUEZ JR

AUTHOR: Case Investigators - (USA)

Dallas County Criminal Background

Search Service

--------------------------------------------------------------------------------

NAME ENTERED RODRIGUEZ ANGELO NAME TYPE DF LN



NAME

RACE

DOB

SEVERITY LEVEL &CHARGE

01 RODRIGUEZ ANGELO

BM

110680F-0070053FJTHEFT 1,500

02 RODRIGUEZ ANGELO LUMIS BM

110680 F-0070150FJBURG HAB

03 RODRIGUEZ ANGELO LUMIS BM

110680MC09A5510MDDIS TC DEV

04 RODRIGUEZ ANGELO LUMIS BM

110680MB9962773MFTHEFT R&C

05 RODRIGUEZ ANGELO LUMIS BM

110680F-9949910FJPOSS CS 1GJGSA

EXPLANATION:

1---- FELONY (Theft amt $1,500.00)

2----FELONY (Burgulary)

3----MISDOMEANOR (I believing it is a moving violation like driving in a HOV lane)

4----MISDOMEANOR (Theft)

5----FELONY (Possession of Controlled Substance)

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#5 REBUTTAL Individual responds

DANEKIL B. NICHOLS AKA DANE IS WONDERUL & A TRUE FOLLOWER OF THE WORD OF CHRIST

AUTHOR: God is my Savior - (United States of America)

This report was already updated with Ripoff Report Support

This "so-called" case was closed / dismissed due to inaccurate information filed (lies), There is no case against this person... 
Now "SOMEONE" claims to be: Case Investigator - Houston (United States of America) BUT the report was done at 9:00pm on Sept 9th and it came from Royse City, Tx.

We all know who is behind this. If this "CASE INVESTIGATOR" doesn't want their personal business out there then I suggest he/she or both STOP and get over it. What is this person ( I mean "CASE INVESTIGATOR ") trying to do? Why does anyone spend so much time trying to get even or something? Is there nothing else to do?....... I am sort of worried as to why someone is spending so much time thinking of my wife!

Anything to try to ruin someone's name I guess. I wonder how long this will continue to go on, I assume it will stop seeing that a CEASE and DESIST letter was sent. If "whomever this CASE INVESTIGATOR "is really wants this stuff to stop, I feel they need to stop as well. 

Danekil Nichols is a wonderful person, mother and wife. I am so proud of her and how far she has come. I am lucky to be married to such a great individual. 
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#6 General Comment

Case History

AUTHOR: Case Investigator - (United States of America)

NICHOLS-FLORES DANEKIL Case Number: 219-81904-08


http://www.co.collin.tx.us/rsp-bin/PBKR126.PGM


Defendant: NICHOLS-FLORES DANEKIL B Court: 219th Judicial District Court


Judge Curt Henderson


Defense LLOYD S GASTWIRTH


 Court Appointed No


Arresting Agency Plano PD


Offense date 08/05/2008


Charge: 26040038 Fraud Use/Poss of Identifying Info FS Severity FEL-S


Event ID Orders of the court


Date Note 110 Case Filed by Information/ 08/21/2008


922 Defendant's Plea Agreement Packet 08/21/2008


720 Deferred Adjudication Entered 08/21/2008


810 Placed on Probation 2 YEARS 08/21/2008


825 Sentenced to Fine $250.00 08/21/2008


827 Sentenced to Court Costs $215.00 08/21/2008


835 Sentenced to Make Restitution $249.93 08/21/2008


674 Payment Agreement 10/28/2008


276 Motion Early Release 04/20/2009


276 Motion Early Release 5/28/09 9:00 05/28/2009


89 Motion Granted 05/28/2009

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#7 Consumer Comment

DANEKIL B. NICHOLS IS AN ANGEL AND A GREAT SUBMARITAIN

AUTHOR: Melanie Wisenhunt - (United States of America)

DANEKIL B. NICHOLS IS AN ANGEL AND A GREAT SUBMARITAIN. WHOMEVER WROTE THIS REPORT HAS A PERSON ISSUE WITH HER AND WANTED TO RUIN HER NAME.

DANEKIL GIVES HER TIME TO MANY CHARITIES AND ORGANIZATIONS. I CAN'T BELIEVE THE GARBAGE WRITTEN ABOUT HER.

SHE HAS NO CRIMINAL HISTORY AND THIS WHOLE STORY IS FABRICATED, AND WRITTEN VISCOUSLY TO DISCREDIT HER.

 

WOW

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#8 REBUTTAL Owner of company

Danekil Nichols Flores a delightful person who was lied on

AUTHOR: M. Ahmad - (U.S.A.)

WONDERFUL ABSOLUTELY WONDERFUL.
To come clean about any and all negative postings on Danekil were indeed a made up.

She is not a Identity Thieve or a fraud, they were posted to get even with her for something that she didnt do.

Here is the truth and what people have said and written about her

WONDERFUL ABSOLUTELY WONDERFUL. Danekil is a wonderful person with a kind heart, she is a hard working professional who has tremdously given back to her community. There are a few false reports about her in attempt to discredit her, but public remember that these reports come from one source and NO ONE has ever had anything negative to say about her, only the people who she has decided to stop associating with. Anyone who has anything negative to say DOES NOT know her! Here is the truth about her. She is a wonderful, kind-hearted professional woman, mother, friend, ownder and co-worker.... Anyone would be delighted to do business with her, and would be blessed to have her in their lives. This should provide some truth, she has gone from nothing to having what she wants. She is working for her Masters Degree, she has a wonderful husband who loves her dearly, 2 wonderful children, love, comfort, safety, support from everyone around her. PLEASE DISREGARD previous negative statements that are negative in order to ruin her good name. She helps run a highly successful business with her spouse and is in the process of expanding. Her customers appreciate the warmth and professionalism she delivers. A recent letter came to her from her customer (realtor) saying:

Dear CCWW, Recently I was in desperate need of a window and lawn company, and saw your ad postings. When I called the young lady answered the phone and had such a warm comforting tone, as I asked questions about the products and services you providem I was given all my choices. I expressed that I needed someone to come out quick to service a home that I am selling, and immediately I was put on the route for the next day. You all have a wonderful service guarentee that NO other company has ever had, that is very impressive, your prices are hard to beat, and the customer service provided is like no other. Once the 2 man crew arrived "on-time" they began to work, all I could hear is laughter and men enjoying their job. The 2 story home was completed in 3 hours. I paid them and called back to thank you all for coming out on short notice. I will recommend to my friends, family and clients. Thank you for putting me on your bi-weekly service.
Thanks again, Joyce S.

The companies that she represents have praised her and in these day and age with companies laying off all around us, she is one professional that companies seek to help them through. Her company does not only appreciate everyone as a customer but a human being, you will never be treated like just another paying customer, but you will be treated with dignity, honesty, respect and like a close family. We just love her.

The sincerest apologies for lies posted
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#9 Consumer Comment

DANEKIL NICHOLS FLORES (AKA DANE) WONDERFUL WIFE AND CHRISTIAN MOTHER

AUTHOR: J. F - (U.S.A.)

In contrast to reports posted about my wife Dane. She had a brief encounter with the owner of Elite Swimming Pool and Spa Services many many years ago, which ended up in her having a child by the owner. They were never in a relationship, my wife had nothing to do with this person ever since. I am here with her now and we are both laughing and at the same time disgusted that anyone would post such filth and garbage. As a man, husband and father I would never post such a thing about a woman. Angelo Rodriguez posted the address where his child lives. I admit I am partially to blame for some of the things that my family has been through, I should have been a step forward at as a man and take care of my family. Moving was partly my fault, I have to live and learn. Danekil knew who the father of her child was, that was reason she put him on child support, the court had to do a DNA testing as part of their procedures. I am challanging the owner of this company Angelo Lumis Rodriguez Jr, to stop posting these garbage and call us so we can talk like adults. I am asking you man to man to stop and leave my wife alone. Stop trying to drag her down, stop trying to put her in court or whatever your attempting to do. Let my wife be PLEASE. I am asking this of you. I have witnessed her talk to our son (he is mine also) telling him that he will be fine going over there and that she is putting her feelings behind for his sake. I have witness our son cry over everything that is going on. Angelo when will this end? When will you leave her alone? She has already said "sorry" for her past behavior, but in reality she is not the only one to blame her. You both have made mistakes when you were younger when will you move on. She is proud to be working hard on a steady career and go to school full-time working to get a Masters in Engineering. She is not living a miserable life like you claim, since you dont know what is going on in our home do not make assumtions. The same could be said about you as well. I am also taking the time to Thank Timothy for his kind words. As a man I do admire your strength and will. My wife doesn't post as other people on Ripoffreport.com. You claim that you have her on recording paying a bill and that she stole your info ok AND? Now what? Are you proud of trying to bad mouth her? I am so tempted to let her post all your personal criminal history but I am not and she has no desire to as well. Seriously do you want your son to do what you are doing? What example are you setting? I dont have anything against you, but personally this junk is really bothering me. You know as well as I do our families were close. Your father married her and I, we had holiday dinners with your family, we had gatherings at your family. All that has changed and changed for the worse. Danekil has had a hard life and had lived and learned, when will you leave her alone. I challange you to stop and talk to us as she has reached out to you recently and I have seen what you said. She is miserable, she wants something she can't have ( I know you aren't referring to you, because she doesnt want you), you have said God doesn't know her, you have said Christains dont lie (in fact I have heard you on recording saying you were becoming a teacher) but in your reports you say you have a degree in Business. She has everything recorded texts messages, things that were said in Court, phone calls, printed everything, and made copies of it. I do not take people to court, I do not sue, I put God 1st and let him handle me. Why can't you do the same? You posted that you have given Royse City Police all these documents and what not, is that what Jesus would do, is that putting "God 1st" My wife cant even call you without something negative being said to her. I can not expressed to you how she has moved on from all this and how what you are doing is affecting me and my family. You know what she has gone through with our daughter, and I pray that she doesnt have to go through the same thing while carrying again. This is due to un-needed stress. As a man I am asking you to stop this posting and let this be about people who have a complaint against companies. All these rebuttals have not been about my wife. Angelo Rodriguez will you accept my offer to talk this over privately like adults or are you going to post something else? I look forward to hearing from you, You know where we live and you have our number!
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#10 REBUTTAL Owner of company

DANEKIL NICHOLS FLORES (AKA DANE) WONDERFUL WIFE AND CHRISTIAN MOTHER

AUTHOR: J. F - (U.S.A.)

In contrast to reports posted about my wife Dane. She had a brief encounter with the owner of Elite Swimming Pool and Spa Services many many years ago, which ended up in her having a child by the owner. They were never in a relationship, my wife had nothing to do with this person ever since.
I am here with her now and we are both laughing and at the same time disgusted that anyone would post such filth and garbage. As a man, husband and father I would never post such a thing about a woman. Angelo Rodriguez posted the address where his child lives.
I admit I am partially to blame for some of the things that my family has been through, I should have been a step forward at as a man and take care of my family. Moving was partly my fault, I have to live and learn.
Danekil knew who the father of her child was, that was reason she put him on child support, the court had to do a DNA testing as part of their procedures.

I am challanging the owner of this company Angelo Lumis Rodriguez Jr, to stop posting these garbage and call us so we can talk like adults. I am asking you man to man to stop and leave my wife alone. Stop trying to drag her down, stop trying to put her in court or whatever your attempting to do. Let my wife be PLEASE. I am asking this of you. I have witnessed her talk to our son (he is mine also) telling him that he will be fine going over there and that she is putting her feelings behind for his sake. I have witness our son cry over everything that is going on.
Angelo when will this end? When will you leave her alone? She has already said "sorry" for her past behavior, but in reality she is not the only one to blame her. You both have made mistakes when you were younger when will you move on. She is proud to be working hard on a steady career and go to school full-time working to get a Masters in Engineering.

She is not living a miserable life like you claim, since you dont know what is going on in our home do not make assumtions. The same could be said about you as well.

I am also taking the time to Thank Timothy for his kind words. As a man I do admire your strength and will. My wife doesn't post as other people on Ripoffreport.com. You claim that you have her on recording paying a bill and that she stole your info ok AND? Now what? Are you proud of trying to bad mouth her? I am so tempted to let her post all your personal criminal history but I am not and she has no desire to as well. Seriously do you want your son to do what you are doing? What example are you setting? I dont have anything against you, but personally this junk is really bothering me. You know as well as I do our families were close. Your father married her and I, we had holiday dinners with your family, we had gatherings at your family. All that has changed and changed for the worse.
Danekil has had a hard life and had lived and learned, when will you leave her alone.
I challange you to stop and talk to us as she has reached out to you recently and I have seen what you said. She is miserable, she wants something she can't have ( I know you aren't referring to you, because she doesnt want you), you have said God doesn't know her, you have said Christains dont lie (in fact I have heard you on recording saying you were becoming a teacher) but in your reports you say you have a degree in Business. She has everything recorded texts messages, things that were said in Court, phone calls, printed everything, and made copies of it. I do not take people to court, I do not sue, I put God 1st and let him handle me. Why can't you do the same? You posted that you have given Royse City Police all these documents and what not, is that what Jesus would do, is that putting "God 1st" My wife cant even call you without something negative being said to her. I can not expressed to you how she has moved on from all this and how what you are doing is affecting me and my family. You know what she has gone through with our daughter, and I pray that she doesnt have to go through the same thing while carrying again. This is due to un-needed stress. As a man I am asking you to stop this posting and let this be about people who have a complaint against companies. All these rebuttals have not been about my wife.

Angelo Rodriguez will you accept my offer to talk this over privately like adults or are you going to post something else? I look forward to hearing from you, You know where we live and you have our number!
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#11 Consumer Comment

DANEKIL NICHOLS FLORES (AKA DANE) WONDERFUL WIFE AND CHRISTIAN MOTHER

AUTHOR: J. F - (U.S.A.)

There are many reports speaking negatively about my wife.
Like many other human beings has a past that is not so great, but she has turned from it. Alot of things that she has gone through while married I am partly to blame. I needed to provide more for my family, but as a man I am willing to admit my faults. As a man I will not bash a woman at all. My wife is here with me now, we are both disgusted and appauld that someone (father of a child) would go and post such filth about a woman raising his child. I will not sit here and name call and carry on in such a way that would have me to appear as anything other than a man. My wife has never had an intimate relationship or anything along that with Angelo L. Rodriguez Jr. They had a brief encounter when they were young and she unfortunately became pregnant. I am to blame for the moving from place to place and I have apologised to my family for the hurt that I have caused them, I will stand by my wife through her faults and everything. The past months I have witness a complete transformation in her and I am so proud. She does want the bio-logical father in their sons life, but I believe that this hurt and pain that they have is too fresh and would not be beneficial to the child involved. I have been the father in his life and will continue to do so. The child is aprehensive about spending time with his other side of the family, because he believes he will be sad. I have witness Danekil speaking to him and expressing to him that he will be happy there and he will be fine. The young man is coming into his own and at this time going through a tremendous difficult time of man-hood. I will continue to monitor this and post replies defending my wife because I know that she is trying, and I can honestly say that the person posting all these hurtful words against her has issues within himself.
Angelo if you would like to put an end to this then call us and we will speak with you and your family, but posting all this garbage....Is it really necessary. If you want to move on and be there for our son (as he is mine as well) then give us a call, if not then I am sure that there will be some replies
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#12 REBUTTAL Individual responds

Please disregard the claims above.......completely uncalled for and far from truth

AUTHOR: J. F - (U.S.A.)

The claim against Danekil Flores are completely uncalled for a far from the truth
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