- Report: #1105296
Report - Rebuttal - Arbitrate
Complaint Review: Daniel Mendonca
Daniel Mendonca13300 Tecumseh Rd. Tecumseh, Ontario Canada
Daniel Mendonca Small Cap Consultants, Inc. and Resultz Media Group Daniel Mendonca Small Cap Consulants Paul Mendonca Small Cap Consultants THIEF AND CON ARTIST WHO STOLE OVER $190,000 FROM 2 GROUPS!!!!! Tecumseh Ontario Canada
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Daniel Mendonca is a lying thief and a international crook. This guy and his sons claim they run a Market Awareness Program from small cap companies trough some of his companies like Small Cap Consultants and Resultz Media Group and other fake alias they have set up. Not one business he has has a physical address. They use UPS Storefronts for their office address. Apparently he and his brother Ryan and father Paul steal money from investors and companies who need market awareness programs.
Daniel and his boys took $150,000 from one group and took $40,000 from another group and never provided Market Awareness for either. Now, 15 months later have only repaid $16000 of the $190,000 they stole. He claims he paid other subcontractors the money and they stole it from him but when you ask him to turn those names over he refuses because it's all a fabricated lie.
STAY AWAY from DANIEL MENDONCA!!! He is a lying thief who should be locked up in jail. Litigation is pending. Lets see what stories he tells the judge.
This report was posted on Ripoff Report on 12/08/2013 04:04 AM and is a permanent record located here: http://www.ripoffreport.com/r/Daniel-Mendonca/Tecumseh-Ontario-N8N-4R8/Daniel-Mendonca-Small-Cap-Consultants-Inc-and-Resultz-Media-Group-Daniel-Mendonca-Small-1105296. 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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