- Report: #610548
Complaint Review: Nicole DeAngelo
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| Nicole DeAngelo
Eden Prairie, Minnesota United States of America |
|
Nicole DeAngelo Nikki DeAngelo Do not rent to Nicole DeAngelo of Eden Prairie or Prior Lake or in that vicinity Eden Prairie, Minnesota
*UPDATE Employee: Cheers to the landlord that started this ripoff report!
*REBUTTAL Individual responds: Remorse
*UPDATE Employee: Even the devil can quote from the bible!
*REBUTTAL Individual responds: Moving forward
*UPDATE Employee: Nikki DeAngelo is going to prison!!!
*UPDATE Employee: Nicole DeAngelo is going to prison, Hurray!!!
*UPDATE EX-employee responds: Very sad
*UPDATE Employee: Nicole D. Deangelo's trial starts March 21, 2012
*General Comment: Look for yourself
*REBUTTAL Individual responds: Libel and slander
*REBUTTAL Owner of company: Obvious attempt by Nikki to distort the truth
*UPDATE Employee: Things ARE what they seem on paper!
*General Comment: Having all your facts straight
*REBUTTAL Owner of company: HELP SMALL BUISNESS CRIMES GET PUNISHED
*General Comment: embezzled hundreds of thousands
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Theft by Swindle Wrote a bad check against a closed account to get into a rental house, then lied about sending a cashier's check to the owner. Lived in the house for free for 2 months and tried to scam the State of Minnesota. Case is online: http://pa.courts.state.mn.us/CaseDetail.aspx?CaseID=1613637623 She is getting away with fraud. Do not let that happen to you.
To see the judgments against her:
Case No./Location Entered/Docketed Debtor(s) Creditor(s) Details 27-CV-04-013280 - Hennepin Civil 08/28/2000 09/02/2004 12:08 PM DEANGELO, NICOLE TOPPENBERG, GUSTAV Orig. Amount: $4,230.00 Current Principal: $4,230.00 Status: Active Type: JUDGGR 27-CV-06-10916 - Hennepin Civil 01/13/2006 06/07/2006 8:51 AM Deangelo, Nicole Uppal, Sohan Uppal, Vijay Orig. Amount: $4,601.78 Current Principal: $4,601.78 Status: Active Type: JUDGGR 27-CV-07-6410 - Hennepin Civil 11/21/2006 04/05/2007 9:18 AM Deangelo, Nicole D Raiche, John Leland Orig. Amount: $4,347.00 Current Principal: $4,347.00 Status: Active Type: JUDGGR 27-CV-09-12536 - Hennepin Civil 05/27/2009 05/27/2009 3:16 PM Deangelo, Nicole D Asset Acceptance LLC Orig. Amount: $1,694.25 Current Principal: $1,694.25 Status: Active Type: JUDGGR
To see the evictions against her:
Case Number Style Filed/Location/Judicial Officer Type/Status 27-CO-00-0615023 RETAILERS NATIONAL BANK C/O TARGET CORP TARGET FINANCIAL SERVICES ATTN: A GRIM/C BIEBER vs NICOLE D DEANGELO 06/15/2000 - Hennepin Civil Conciliation Closed 27-CO-00-0711014 GUSTAV TOPPENBERG vs NICOLE DEANGELO 07/11/2000 - Hennepin Civil Conciliation Closed 27-CO-00-1010042 RETAILERS NATIONAL BANK C/O TARGET CORP TARGET FINANCIAL SERVICES; ATTN:A.GRIM/C.BIEBER vs NICOLE D DEANGELO 10/10/2000 - Hennepin Civil Conciliation Closed 27-CO-01-1107012 HILLAWAY INVESTMENTS LLC vs NICOLE DEANGELO 11/07/2001 - Hennepin Civil Conciliation Closed 27-CO-05-1214019 SOHAN UPPAL, VIJAY UPPAL vs NICOLE DEANGELO, ERIC GAU 12/14/2005 - Hennepin Civil Conciliation - Housing Closed 27-CO-06-1103031 JOHN LELAND RAICHE vs NICOLE D DEANGELO 11/03/2006 - Hennepin Civil Conciliation - Housing Closed 27-CV-04-013280 GUSTAV TOPPENBERG PLAINTIFF VS NICOLE DEANGELO DEFENDANT 08/31/2004 - Hennepin Civil Transcript Judgment Closed 27-CV-06-10916 Sohan Uppal, Vijay Uppal vs Nicole Deangelo, Eric Gau 05/26/2006 - Hennepin Civil Transcript Judgment Closed 27-CV-07-6410 John Leland Raiche vs Nicole D Deangelo 04/05/2007 - Hennepin Civil Transcript Judgment Closed 27-CV-08-18420 Nicole Danielle Deangelo vs Commissioner of Public Safety 07/29/2008 - Hennepin Civil Implied Consent Closed 27-CV-08-20688 Nicole Danielle Deangelo, Eric Gau and Best Buy Motors vs 1995 Infiniti, MN License Plates VTL345, VIN # JNKAY21D4SM212954 08/13/2008 - Hennepin Civil McGunnigle, George F. Forfeiture Closed 27-CV-09-12536 Asset Acceptance LLC vs Nicole D Deangelo 04/27/2009 - Hennepin Civil Default Judgment Closed 27-CV-HC-06-5590 JOHN LELAND RAICHE vs NICOLE D DEANGELO 11/03/2006 - Hennepin Housing Eviction (UD) Closed 27-CV-HC-09-5484 Nicole DeAngelo vs Nathan Hofmann 07/10/2009 - Hennepin Housing Eviction (UD) Closed 27-CV-HC-09-5950 Nicole DeAngelo vs Nathan Hofmann 07/24/2009 - Hennepin Housing Eviction (UD) Closed 27-CV-HC-10-3183 Eric Ross vs Nicole DeAngelo 05/20/2010 - Hennepin Housing Eviction (UD) Closed 27-CV-HC-020311517 WESTWIND APARTMENT HOMES VS NICOLE D DEANGELO 03/11/2002 - Hennepin Housing Eviction (UD) Closed 27-CV-HC-050720519 STEVEN SCOTT MANAGMENT INC VS NICOLE DEANGELO; ERIC GAU 07/20/2005 - Hennepin Housing Eviction (UD) Closed 27-CV-HC-050914536 STEVEN SCOTT MANAGEMENT ; WATERSTONE PLACE APARTMENTS LLP VS NICOLE DEANGELO ; ERIC GAU 09/14/2005 - Hennepin Housing Eviction (UD) Closed 27-CV-HC-051214511 SOHAN UPPAL; VIJAY UPPAL VS NICOLE DEANGELO ; ERIC GAU 12/14/2005 - Hennepin Housing Eviction (UD) Closed
Click on image to enlarge:
This report was posted on Ripoff Report on 06/04/2010 10:00 PM and is a permanent record located here: http://www.ripoffreport.com/r/Nicole-DeAngelo/Eden-Prairie-Minnesota-/Nicole-DeAngelo-Nikki-DeAngelo-Do-not-rent-to-Nicole-DeAngelo-of-Eden-Prairie-or-Prior-Lak-610548. 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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Search Tips#1 UPDATE Employee
Cheers to the landlord that started this ripoff report!
AUTHOR: Friend of T. Jacobson/Majestic Reno - (United States of America)
SUBMITTED: Tuesday, January 15, 2013
POSTED: Tuesday, January 15, 2013Sincerely, Management
#2 REBUTTAL Individual responds
Remorse
AUTHOR: Nicole - (United States of America)
SUBMITTED: Tuesday, January 15, 2013
POSTED: Tuesday, January 15, 2013I really hope you find a new hobby. Cause quiet frankly, stalking is illegal.
Good day, good night, and goodbye. Take care.
#3 UPDATE Employee
Even the devil can quote from the bible!
AUTHOR: Friend of T. Jacobson/Majestic Reno - (United States of America)
SUBMITTED: Tuesday, January 15, 2013
POSTED: Tuesday, January 15, 2013Hurray, Nicole is going to prison! I'm gonna write a prison song about you!
Click on image to enlarge:
#4 REBUTTAL Individual responds
Moving forward
AUTHOR: Nicole - (United States of America)
SUBMITTED: Tuesday, January 15, 2013
POSTED: Tuesday, January 15, 2013You have been repremanded by authorities for your actions and words and behavior in and out of court....your words are just that....words. I pray that EVERYONE can move on with their lives and leave the past where it belongs. In the past.
Than you.
#5 UPDATE Employee
Nikki DeAngelo is going to prison!!!
AUTHOR: Friend of T. Jacobson/Majestic Reno - (United States of America)
SUBMITTED: Tuesday, January 15, 2013
POSTED: Tuesday, January 15, 2013Regards,
Tiffany
Click on image to enlarge:
#6 UPDATE Employee
Nicole DeAngelo is going to prison, Hurray!!!
AUTHOR: Friend of T. Jacobson/Majestic Reno - (United States of America)
SUBMITTED: Tuesday, January 15, 2013
POSTED: Tuesday, January 15, 2013We found out she is getting tattoos and piercings, new car, and still taking trips out of town with the money she stole from hard working families, all the while collecting state assistance for herself and children. We can see from all the receipts of the credit cards she stole that material things, such as high fashion clothing and shoes, trips to Las Vegas, and nice cars, and living like a drunk rock star is what Nikki has spent the stolen money on.
Out of all the stolen credit card receipts, we found only a couple charges of things for her two illegitimate boys. I feel sorry for her children, her greed has ruined their lives, they will forever have a convicted felon for a mother, so sad. It is more than ridiculous to say that Nicole DeAngelo stole hundreds of thousands of dollars from people because they were "bad people"!!! Jennifer, you're statements are insane, there is no reasoning that can justify what Nikki has done to Todd Jacobson and all the good people that worked at Majestic!!!
Jennifer, I'm sure it hurt when you were dumped by one of Todd's friends, but that doesn't make Todd a bad person. You shouldn't give yourself away so quickly, you lose your respect and dignity and more importantly your credibility. In other words, fight your own battles and stop taking out your trivial issues on those who have done nothing wrong to you or others. You should look at yourself and try to figure out why you are so petty and have judged Todd for the wrongs of his friends or others.
By the way, Todd Jacobson is a good man and has been in AA and therapy to help him with his depression after losing his father too early and finding out a few of his so called friends are two faced thieves! Nikki had a long record of stealing before she ever came to work for Majestic. He is a great man with a huge heart, and a good friend. Knowing Nikki DeAngelo will finally pay for some of her crimes makes me so happy, maybe she won't get away with hurting any more good people. Tiffany :)
Click on image to enlarge:
#7 UPDATE EX-employee responds
Very sad
AUTHOR: Jennifer - (United States of America)
SUBMITTED: Tuesday, October 16, 2012
POSTED: Tuesday, October 16, 2012I have been scammed and conned by many people in this circle of people, and although I may not be friends with Nicole, you can bet your ass I will step up and help her to recover from all of the damages this has caused, and guide her through rehabilitation.
that is all.
Jennifer
#8 UPDATE Employee
Nicole D. Deangelo's trial starts March 21, 2012
AUTHOR: Friend of T. Jacobson/Majestic Reno - (United States of America)
SUBMITTED: Wednesday, February 29, 2012
POSTED: Wednesday, February 29, 2012Thankfully, Todd has a great family and good friends to help him through the evil destruction Nikki Deangelo created. We work and pray every day that Nicole Deangelo will pay for her crimes against us.
#9 General Comment
Look for yourself
AUTHOR: Haley - (United States of America)
SUBMITTED: Monday, May 02, 2011
POSTED: Monday, May 02, 2011All from accredited news/online sources. Now can we quit with the BS and let things run it's course.
http://tcbmag.blogs.com/daily_developments/2011/03/co-charged-for-scamming-118-mn-homeowners.html
http://www.startribune.com/local/blogs/117590403.html
http://www.loansafe.org/actions-taken-against-unlicensed-loan-modification-companies-unlicensed-debt-management-firm
http://www.state.mn.us/portal/mn/jsp/content.do?id=-536896833&subchannel=-536896835&sc2=null&sc3=null&contentid=536920990&contenttype=EDITORIAL&programid=536920705&agency=Commerce
http://www.bbb.org/minnesota/business-reviews/contractors-general/majestic-renovations-in-saint-louis-park-mn-96020260
There's plenty more if you want to go online and look. yeah, nikki had credit issues, who hasn't. Especially being a single mom.....but if you look at the status of all that garbage it's old and cases are all closed. Should we post pictures of Todd on this website too.....
Click on image to enlarge:
#10 REBUTTAL Individual responds
Libel and slander
AUTHOR: Nicole - (United States of America)
SUBMITTED: Wednesday, April 27, 2011
POSTED: Wednesday, April 27, 2011I HAVE BEEN CHARGED NOT CONVICTED. Each and every item Todd is attempting to charge me with will have to be proved beyond a reasonable doubt and Todd has openly admitted to his own brothers as well as others that he is padding the investigation to further punish me and seek his revenge. That is in addition to his threats to have me killed, beaten up, my children and I being followed at a mall, my vehicle being broken into as well as several criminal and malicious contacts via email, facebook, telephone calls, etc by himself and others. He has told my newborn sons father he will do whatever he can to make me look like a horrible and unfit mother so that he can have custody of his son. He has asked many people to runcovert-ops on me to find any incriminating information. All of these people have defended me, or tried to remain neutral in these matters. As many already know, Todd and many of those he associates with are known criminals, lifetime criminals, some who have been caught, some who have not. The only thing I will openly admit to is choosing to associate with the wrong people.
Businesses that were run poorly, allowing alcohol and drug use in the office, operating a business under the influence on almost a daily basis. In regards to LMS, I had little to no working knowledge of that business. I was asked to apply for their license, which I did. The Department of commerce later sent responses to Todd and Clinton (THE BUSINESS OWNERS) telling them additional information was needed. Todd conveniently lost the email that was sent to him while Clinton conveniently lost the letter. Me and another individual were the only 2 present in the office at the time the Department of Commerce came in to shut down the business and served the company with a subpoena to seize files. Todd was too drunk to come in and handle the situation (4 blocks from his home) like a professional business man and asked me and another employee to lie and cover up for LMS. If you want futher information on any of this, contact the Department of commerce, former home owners who have filed complaints and lawsuits, former employees of both companies or former friends of Todd. Everyone is entitled to their own opinion and judgments, but only one matters to me, that is Gods. Many seem to forget that.
Regards,
Nicole
#11 REBUTTAL Owner of company
Obvious attempt by Nikki to distort the truth
AUTHOR: Todd Jacobson - (USA)
SUBMITTED: Friday, February 25, 2011
POSTED: Friday, February 25, 2011This is obvious anonymous for a reason Nicole, otherwise you would
identify yourself. in regards to the accusations of stealing
money from homeowners is ridiculous I have spent over 25
thousand dollars of my own money in that company worked at it for 8
months and only received $5,000 in return I lost over 150,000 in
profits all due to Nicole Deangelo again who was in charge of getting
our license secure we paid for the license and was told on multiple
occasions from Nicole that we had our license. The reason we are out
of business is because of her actions I am confident it was
her intentions to sabotage the company in order to take the
attention off of her stealing from Majestic. As far as me
knowing about what she was doing would be to say that i wanted both
of my companies to go under lose both of my homes and instead of
having close to a million dollars in the bank be completely broke now
what sense would that make? As far as the bs accusations of me
spending company money to go to strip clubs and bars is a complete
lie I used only money that was paid to me on my payroll to spend on
my own entertainment which was very little I had a very modest
payroll to keep all of my funds in the business to keep a good
running cash flow which i expected to take out at the end of the year
which was not possible since it was all stolen from me. This
women is a con artist who has a proven track record of stealing from
everyone just look at the long line of judgments she is a crook
and always has been. Become who you hang with please! and
as far as receiving payments from her would you be referring to the
$4400 check which she passed to me saying that she was paying me from
her tax money which was to start making payments to pay back the
money she stole, that bounced because it was written out of an
account that had been closed for 2 years due to check fraud. If
I was such a drunk than how would I have developed such a company to
have generated all of this business? I was an accredited member
of the BBB which meant that I have always taken care of my customers
if there is any complaints now it is only because she put me into a
situation to not be able to pay to fix any problems, she set my bills
aside so she could steal all my money leaving me with over a hundred
thousand in debt. she is a criminal and should be treated as
such, the fact that she is not in prison for the rest of her
life is appalling. And the ripple affect doesn't only
include the destruction of my life but hurt so many others:liens on
peoples houses because bills couldn't be paid, my brother who has 2
small children might lose his house because he isn't able to find
work and wasn't paid, many salesman who worked for the company went
into financial distress because she stole there paychecks,
I spent a night in jail for child support she stole instead of paying
someones child support, many people suffered so she could party like
a rock star. she talks about the car I bought which will have
to go back to the bank but she forgot to mention the convertible she
bought and made payments from my credit card. all of this can
and will be proven and if it is the last thing I do she will pay for
this!!!
Click on image to enlarge:
#12 UPDATE Employee
Things ARE what they seem on paper!
AUTHOR: Friend of T. Jacobson/Majestic Reno - (United States of America)
SUBMITTED: Friday, February 25, 2011
POSTED: Friday, February 25, 2011#13 General Comment
Having all your facts straight
AUTHOR: Anonymous - (United States of America)
SUBMITTED: Monday, January 17, 2011
POSTED: Sunday, January 16, 2011Things are not always what they seem on paper. I know Nicole and like others was surprised to hear of these things. In her defense, you are or becomewho you associate with and hang around.However, I also knowthe owner of this company claiming thousands of dollars being stolen. Hehas a sketchy and dishonest character as well. Besides the excessive alcohol and drug abuse, Todd ran a loan modification company without the proper licensing and was shut down by the Dept. of Commerce. He virtually stole hundreds of thousands of dollars from innocent home owners who were trying to save their homes from foreclosure. He was in business with another sketchy individual, Clinton Rooney, who has a laundry list of criminal history as well. The Department of Commerce should look further into those actions, although I do think the investigation into this companies actions is still ongoing. Todd and Clinton received a pretty hefty fine, but that doesn't help the many people who are now without homes. In addition, there have been multiple complaints on his company,Majestic Renovations, which has since lostit's license as well. He has tired to sue multiple former customers, and then been too drunk or hungover to make the court appearances.He has forged bank signatures on homeowners insurance checks in order to avoid having to get third party endorsements on checks, promised to make repairs to damages caused by his crews. It is my undestanding that there was an agreement signed between Nicole and Todd and he was aware of what was taken and had already begun accepting payments. This should now become a civil matter.
My advice, run you company instead of wasting hundreds of thousands of company dollars at the strip clubs and bars, or on flashy new cars. Maybe if you had been sober enough to run your business things like this would not happen to your life.
#14 REBUTTAL Owner of company
HELP SMALL BUISNESS CRIMES GET PUNISHED
AUTHOR: Todd Jacobson - (USA)
SUBMITTED: Thursday, August 26, 2010
POSTED: Wednesday, August 25, 2010This is todd jacobson, the owner of Majestic Renovations, and LMS. Nicole Deanglo was an employee of mine. over the period of 18 months she embezzled hundreds of thousands from me which went unnoticed which was due to the fact that i brought in millions of dollars into my company being in charge of over 50 employee's and i had trust in her due to the fact that she was the girl friend of a good friend of mine and i knew that she was going for her masters degree i assumed that she was a good person, and well quailified for the job. she was able to use multiple facets to hide the embezzlement she was also a sociopath and felt no remorse for the damage and destruction that she was causing, not only to the company but also to every employee that was employed within the company. She stole my identity as the owner of the company and took out multiple credit cards, in which she bought everything from hotel suites in vegas to fake breast implants. Nicole admitted to everything on paper and has yet still to be prosecuted for her crimes "Why is white collar crime over looked when small bussiness are the back bone of America. Where is our protection?"
#15 General Comment
embezzled hundreds of thousands
AUTHOR: Todd Jacobson - (USA)
SUBMITTED: Monday, August 02, 2010
POSTED: Monday, August 02, 2010CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
