• Report: #1106189

Complaint Review: Daniel A. Sands

  • Submitted: Wed, December 11, 2013
  • Updated: Fri, October 30, 2015

  • Reported By: Matt — Boca Raton Florida
Daniel A. Sands
3236 NE 5th Street Apt 702, Pompano Beach, FL 3306 Boca Raton , Florida USA

Daniel A. Sands Dan SandsDaniel Aaron SandsDaniel ArenasDaniel CholDan CholThe Sands Agency LLCVanessa N. Hite  RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT (((REDACTED))). Boca Raton and/or Pompano Beach Florida

*Consumer Comment: Still unfulfilled

*Consumer Comment: "Clients" beware

*Consumer Comment: Obligation paid

*General Comment: I was ripped off too by Daniel A. Sands and Vannessa Hite

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NOW TO THE REPORT/POSTING(S) THAT HAS BEEN EDITORIALLY REDACTED:

________________________________________________________________________________

Daniel Aaron Sands, aka Danny Sands, Dan Chol, Daniel Arenas, AND HIS PARTNER Vanessa Nicanora Hite aka Nessi Hite are classic Florida(((REDACTED)))

My incident started in June of 2013 with Dan. I paid him and Vanessa (((REDACTED))). Being that Dan was a friend for a few years, I trusted him. During the time I have known him, he has claimed that he is in executive protection and life style management (((REDACTED)))

In June of 2013 Dan reached out to me as a friend to catch up and talk. I agreed and graciously invited him to meet me as my guest at the Boca Raton Resort Beach Club.(((REDACTED)))

The next day, I met his girlfriend Vanessa (((REDACTED))) outside the Z Gallery in Boca Raton. (((REDACTED)))

From that moment on, I knew I made the wrong decision. 

The agreement was, (((REDACTED)))

2 weeks after receiving my payment (((REDACTED)))

Dan (((REDACTED)))

I have taken off multiple days off of work to meet him and given him the benefit of the doubt many times. I have saved every text and e-mail from him and his partner Vanessa N. Hite. I will gladly share any and all of these with anyone who in interested. (((REDACTED)))

These people are(((REDACTED))). Please feel free to reach out and ask for proof and evidence of what I am telling you, because I have everything. Innocent until proven guilty right? (((REDACTED)))


This report was posted on Ripoff Report on 12/11/2013 01:46 PM and is a permanent record located here: http://www.ripoffreport.com/r/Daniel-A-Sands/Boca-Raton-Florida/Daniel-A-Sands-Dan-SandsDaniel-Aaron-SandsDaniel-ArenasDaniel-CholDan-CholThe-Sands-Agenc-1106189. 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.

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Updates & Rebuttals

#1 Consumer Comment

Still unfulfilled

AUTHOR: Anonymous - (USA)

 For the last 3 years, Daniel Sands has continually made empty promises to repay this obligation. I even went as far as to try and settle for a much lesser amount then that which is owed. He made a few very small payments in attempt to keep me from updating this report. I have since lost contact with Daniel completely. He has no intentions to pay his obligation. Doing any sort of business with this individual is just asking to be ripped off. I was lured into this scam and for 3 years he has continued to provide excuses and delays until finally disappearing all together. I am still devastated about how much money I lost for giving Daniel Sands my trust. He cannot be trusted. I hope others will read this before more people take such devastating losses. It's a horrible feeling to be scammed.

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#2 Consumer Comment

"Clients" beware

AUTHOR: Anonymous - ()

I am also stick in the middle of this. I was trying to help him because at the time of his request, it was urgent and he was very intent on receiving his funds urgently. He has since agreed to refund me as well however it is significantly more than in this report. I have not been refunded and I have recieved multiple promises of return that have not been fulfilled. Despite my own urgency, months have passed. Be careful what friends you do favors for. They are sometimes unavailable to return them, let alone manage their debts timely. I am losing friends, family, and assets because I put my name out for this individual. Upon explanation of these issues, time continues to pass without regard to how it effects me. Again be careful what friends you help. They don't always return the favor. I will post updates

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#3 Consumer Comment

Obligation paid

AUTHOR: Matthew - ()

As of 2/26 Daniel Sands has refunded me my money. Throughout the time I had not been paid back, things were mentioned about Dan's health and family that are regretable. 

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#4 General Comment

I was ripped off too by Daniel A. Sands and Vannessa Hite

AUTHOR: Jessica - ()

 Matt from Boca - I need your information to contact you regarding these two individuals! 

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