Complaint Review: Daniel Richardson , Daniel W. Richardson, Marina Realty, Panama, 6671-3461 - Panama, City
- Daniel Richardson , Daniel W. Richardson, Marina Realty, Panama, 6671-3461 Panama, City, Panama
- Phone: 507-213-2304
- Web:
- Category: Realtors
Daniel Richardson , Daniel W. Richardson, Marina Realty, Panama, 6671-3461 Stole My Credit to Purchase DEll Computers on my account!! Sent them all across the country to friends and family members to sell!!! 10K dollars worth!! Panama, City Panama
*Consumer Suggestion: You may want to have FBI check on his brother, Jeremy D. Richardson, Richardson Equities.
*UPDATE Employee: Hello
*Author of original report: Properties PTY Realty Daniel Richardson Properties PTY Realty Investment Specialist 507-214-7495 Panama 507-6671-3461 Cel Panama Mobile daniel@propertiespty.net
I have been working with the FBI for about 2Years trying to find the person who did this to my Family! They finally released the name of the person and I am sure there are others out there. We will get you!! Payback is a b***h!!
You ruined my credit and stole Money from me and from what I heard 100's. You are Wanted in California and on Federal Charges!! Department of Justice and FBI are getting closer to catch you!! You better hope you dont get deported with your NON-PANAMANIAM Citizenship!!! JUST A MATTER OF TIME!!!
My credit is ruined!!!
Eugene, Oregon
U.S.A.
This report was posted on Ripoff Report on 02/02/2008 08:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/daniel-richardson-daniel-w-richardson-marina-realty-panama-6671-3461/panama-city/daniel-richardson-daniel-w-richardson-marina-realty-panama-6671-3461-stole-my-credit-305621. 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. READ: Foreign websites steal our content
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#3 Consumer Suggestion
You may want to have FBI check on his brother, Jeremy D. Richardson, Richardson Equities.
AUTHOR: Lisa C. - (U.S.A.)
SUBMITTED: Monday, February 11, 2008
Considering that you are in Oregon you may want to check on Daniel's brother Jeremy D. Richardson, he's on the run from the FBI for all kinds of things from wire fraud to bank fraud to identity theft. They may be working together.
Here's my story on Ripoffreport:
http://www.ripoffreport.com/reports/0/296/ripoff0296115.htm
What Jeremy has done is considered that biggest mortgage scam in Northwest history.
Here's the news story from Thom Jensen on KATU:
http://www.katu.com/news/15466646.html?video=YHI&t=a
Good Luck.
#2 UPDATE Employee
Hello
AUTHOR: Drich1212 - (Panama)
SUBMITTED: Wednesday, February 06, 2008
I think you got the wrong guy....please stop posting wrong things about me on the internet... I would appreciate it. You have my number, why didn't you call me if you thought I did something wrong to you. Please stop, I didn't do anything wrong.
Thanks
Daniel Richardson
#1 Author of original report
Properties PTY Realty Daniel Richardson Properties PTY Realty Investment Specialist 507-214-7495 Panama 507-6671-3461 Cel Panama Mobile daniel@propertiespty.net
AUTHOR: My credit is ruined!!! - (U.S.A.)
SUBMITTED: Saturday, February 02, 2008
Daniel Richardson Properties PTY Realty Investment Specialist 507-214-7495 Panama 507-6671-3461 Cel Panama Mobile daniel@propertiespty.net
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