• Report: #1055263

Complaint Review: Ron & Sheila Daniels

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  • Submitted: Fri, May 31, 2013
  • Updated: Fri, May 31, 2013

  • Reported By: Kasey — houston Texas
Ron & Sheila Daniels
3776 Greenbriar Dr Stafford , Texas USA

Ron & Sheila Daniels Millennium Lock Inc Settling Debts for worthless stock @ 50 cents or less on the dollar Stafford Texas

*General Comment: ???

*Author of original report: OK Mr. I'm Sorry I have to Ask....

*General Comment: Im sorry I have to ask...

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Ron and Sheila Daniels are now paying their creditors and shareholders 50 cents or less on the dollar after using their money since 2006 through 2011. These 2 cretins have manufactured a Ponzi scheme and the State of Texas just looks the other way. The DA in Houston allows this creep to steal money from unsuspecting investors and shareholders and use it to buy expensive cars for him and his family, send his kids to private schools and enjoy dinning in the best restaurants in Texas while the investors are sucking wind waiting for the receivables from Lowes Stores he has gotten for 3 years (Oct 2010) totaling over a million (Est.). He and his slimy wife have used your money and mine to buy expensive clothes, jewelry and cars lots of them. Of course he denies any wrong doing to the authorities and they believe them! He channels the money from Millennium lock into their pockets and pays some of his investors who are waiting for a return half of their invested money to settle. [continued below]....

..... Sounds like a Ponzi deal to me? I would do this all year long if I knew I could get away with it, in fact certain Texas agencies have looked into this scam and have done nothing. That’s right NOTHING. What a State to live in!

The State says basically scam investors with your lie of high returns for your investment and then get screwed and that’s OK. I’m not oversimplifying it, That’s the deal. These 2 criminals are the only ones who made a ton of cash off this scam and the creditors, investors and consultants who worked for them are still waiting to get paid. This creep bought 5 expensive cars in the last 3 years with our money; he feeds his dog Angus beef for dinner and takes his wife on Vegas shopping sprees with investor money. The State cannot find anything wrong with this?  In other States it’s illegal to sell unregistered securities, It’s illegal to run a Ponzi scheme, its illegal not to pay vendors after they have completed the work, but not in Texas according to the Harris County DA, steal all you want Constable Daniels with the Gold Badge and Police car, the State won’t prosecute you. He claims he had wealth from other business for the last 10 years but filed personal bankruptcy in 2006? Sounds dishonest to me?

 These 2 creeps are doing whatever possible to avoid full payment to anyone owed money after spending all the receivables from Lowes Stores proceeds (Supposedly claiming poverty again) after hiring council in Texas to protect them, OH, who paid for the attorneys protecting them, WE DID! Wow is this a great business or what? Get this; they’re still operating! So run right over an write them a check, give them you hard earned dough and lets see what Texas does to them when they give you back half of your investment 3 or 5 years later. Here's their address:

Millennium Lock, Inc
3776 Greenbriar Dr
Stafford TX. 77477

Make it out to Sheila Daniels, she loves to cash business checks. And Oh yea, the State says that's OK too, what a State to live in that protects criminals


This report was posted on Ripoff Report on 05/31/2013 08:16 AM and is a permanent record located here: http://www.ripoffreport.com/r/Ron-Sheila-Daniels/Stafford-Texas-77477/Ron-Sheila-Daniels-Millennium-Lock-Inc-Settling-Debts-for-worthless-stock-50-cents-or-1055263. 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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REBUTTALS & REPLIES:
1Author 2Consumer 0Employee/Owner
Updates & Rebuttals

#1 General Comment

???

AUTHOR: Tyg - ()

 Wow Really?? Im simply attempting to find the best way to assist you in your situation. There is no need to take you anger at these individuals out on someone who only wishes to assist you. I simply ask for proof because it sounds like a rant. Im not asking you to reveal ANYTHING confidential. I simply ask if you have proof. I might also point out that this is a public site meant to draw feedback so ppl like you can have the benefit of others experiences. Attacking someone because they ask you for more then just your venting seems a tad childish. Its also counter productive to the whole process. If you cant handle someone asking you to verify or explain your accusations, why did you post here?

I have read ALL the posts against these ppl that you have accused. They do sound shady. I still stand by my statement that you should contact the IRS. Al Capone was one of the biggest gangsters of his time and was taken out because of tax evasion. If they are indeed doing as you accuse them of, then the IRS will have a forensic auditor comb through their finances. This MAY allow you to proceed further in a civil matter if the IRS levels charges against these two. There will be a quasi governmental body that will have an investigation open with charges either pending or in place. Once a Judge takes this into account, you may recieve a summary judgement.

I hope this information is helpful to you and wish you nothing but the best of luck.  

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#2 Author of original report

OK Mr. I'm Sorry I have to Ask....

AUTHOR: Kasey - ()

 Well here you go Sherlock. (Mr. “I’m sorry I have to ask…) We have enough paperwork to paper the walls of the Capital in Austin but then again we’re just the messengers, the ones who got screwed by the Daniels. I could list volumes of contracts that are worthless, paperwork that was signed by these 2 cretins that is worthless and unpaid debts and notices that have been sent with supporting documents, but the Daniels has these docs and knows full well he’s a creep, lowlife and deadbeat or he would not have recently paid-out vendors and investors pennies on the dollar to settle what could have been a protracted investigation of his bank accounts, (with a receiver appointed) personal assets and business practices.

I guess you’re waiting for us to disclose confidential docs that could be construed as a violation of any confidentiality clauses you used in these settlements? OH no did I say you,  You got to get up very early mystery man for an attempt to trip up the abused who are waiting on these 2 scumbags to play out their scams as we get further into this fiasco.

I love this statement and I quote: (BTW you really should get spell check, Mr. I’m sorry I have to ask)  

"BUT I MUST STRESS THIS. GET PROOF!!!!!! Sure posting possible latigious statments online may make you feel better, but a Court of Law will need more then what YOU suspect is happening."

We are posting these statements to alert the potential Millennium Lock investors that these 2 creeps are scam artists. My co-litigants have a mountain of proof & documents to support our claims; cancelled checks, videos, recorded conversations, witnesses, police reports, scorned investors, Illegal contracts, etc… etc… but your client/father/friend/husband knows this all too well. BTW, we have contacted the FBI, IRS and several other Texas and Federal agencies, so this is far from over for these 2 lowlifes who have ruined people’s lives by their greed.

One more quote here we love: (God, I hope you’re their attorney and practice law better then you spell)

"You can TRY and contact the IRS. If they are doing as you suspect, then they would be mixing business funds and personal. A VERY big no no. But make sure you have something to show them other then your ranting and raving. If the state you live in has done an investigation on them and cleared them of any wrong doing, then the IRS will take a cursory look at them and then look at you. You could also try and level a claim against them in civil court. Possibly useing the fact that you havent been paid back your promised investment + extra while they live high on the hog"

Sounds like a back handed threat to me? We say; Go for it, we have already looked at our house and see no problems, and don’t be so sure about the State of Texas giving them a clean bill of health. Remember it took the State of Texas about 6 tries to get Tom Delay and find a grand Jury to indict him but they did and he’s appealing a 3 year sentence after being convicted. Also Tom Delay did not have Victor Trevino as his cop BOSS!

I hope you do realize that we have proof; we just need to get to court now, BUT you already know that so thanks for the legal advice and bring on the litigation! see you in court Clarance Darrow.

 

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#3 General Comment

Im sorry I have to ask...

AUTHOR: Tyg - ()

 But do you have ANY proof of this. Other then supposition based on their actions? Are you a CPA and have complete access to their business and personal finance records? Im just trying to determine if you are just a disgruntled investor who hasnt gotten thier investment back.

Now a tad bit of information for you. A investment is NOT a guarentee. A Investment is just that, a gamble. You gamble that your investment will pay you at a latter date. Now if there have been market issues or a poor economy. You can bet your investment is probably gone. It happends in business that no matter how much cash you throw at a business it just wont thrive.

I simply use this to illistrate that a investment has normally a set period of time in which to be paid out on. This is why I was asking for any proof. So they may be going to Vegas and shopping. But that could be from proceeds or from the pay they draw. (Vegas isnt really that expensive, even for shopping, Beverly Hills would have been a different story) All I am seeing is someone venting. You are bantering around allegations without providing proof or either a ripoff or scam. More information needs to be provided before you can move forward. Untill there is something that you can prove and not just your observations, all you CAN do is vent.

You can TRY and contact the IRS. If they are doing as you suspect, then they would be mixing business funds and personal. A VERY big no no. But make sure you have something to show them other then your ranting and raving. If the state you live in has done an investigation on them and cleared them of any wrong doing, then the IRS will take a cursory look at them and then look at you. You could also try and level a claim against them in civil court. Possibly useing the fact that you havent been paid back your promised investment + extra while they live high on the hog.

BUT I MUST STRESS THIS. GET PROOF!!!!!! Sure posting possible latigious statments online may make you feel better, but a Court of Law will need more then what YOU suspect is happening. Since you can obviously go online, check out the Laws in the state you live dealing with "Investors Rights". You may get relief simply by holding them accountable. Many states consider a investor as a partner in a business. As such you may be able to get yours and other ppls monies back. But push comes to shove, GET A ATTORNEY!!

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