DANIEL B POE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364286


Mar 27 2017
03:33 PM
Associa Mid-Atlantic Daniel Gonsales,Lisa Rayca Robbed me of $2400 and $390 in fees Mt. Laurel New Jersey Author: Mantua, New Jersey Maintenance Companies: Associa Mid-Atlantic Mt. Laurel, New Jersey  
 
2, Report #1364125


Mar 26 2017
07:42 PM
Daniel Shainberg Daniel Shainberg Ripoff Report. Disloyalty? Los Angeles, Beverly Hills Nationwide Author: Alabama Business Consultants: Daniel Shainberg Nationwide  
 
3, Report #1099340


Mar 25 2017
03:15 PM
Dr. Kevin Sands DDS TRUSTED BUSINESS REVIEW: Dr. Kevin Sands 100% dedicated to total patient satisfaction, “the Rolls Royce of cosmetic dentistry” Dr. Kevin Sands’ dedicated to excellence in quality of services. Dr. Sands understands that the patient's individual needs are top priority in every situation. No matter the treatment or procedure Dr. Sands will explore all cosmetic dentistry options.*UPDATE: Dr. Kevin Sands pledges his commitment to Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member’s business. Dr. Sands is recognized by Ripoff Report Verified™ ..as a safe business service.
Author: Los Angeles, California Dental Services: Dr. Kevin B. Sands TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Cosmetic Dentistry specializing Porcelain Veneers, Whitening Dentistry, Zoom!® Teeth Whitening, Dental Implants, Sedation Dentistry, Dental Bonding, Invisalign® Dr. Kevin Sands VIP services, treatment where patient comfort level is critically important. Highly trained team takes great pride in continually searching for new ways to enhance patient experience. Dedicated to 100% customer satisfaction. Beverly Hills, California
 
 
4, Report #1363840


Mar 24 2017
08:20 PM
Kristian Heinz Walters Daniel Walters Kristian Walters Coachella Scam Northern California Internet Author: California Internet Services: Kristian Heinz Walters Internet  
 
5, Report #807959


Mar 23 2017
12:41 PM
Y B Media LLC. Yaniv Mindell Sophisticated SPAM OPERATION Illegal. Impersonation Pembroke Pines, Florida
As Court Ordered to Remove These Entire Postings File attached is the Permanent Injunction Author: Daytona Beach, Florida Adult Web Sites: Y B Media LLC. Pembroke Pines, Florida
 
 
6, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
7, Report #1363248


Mar 22 2017
07:22 AM
Daniel Ortiz from Solomon Property Management Ran off to Arizona with over $8000 that belongs to a Condo Association. BEWARE!!! Phoenix Arizona Author: Brooklyn, New York Property Management: Daniel Ortiz Phoenix, Arizona  
 
8, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
 
9, Report #1361465


Mar 18 2017
04:19 PM
Nazaire and co J Ronald Nazaire Unrelaible Con man b********** not a man of his word illegal Garden City New York Author: baltimore , Maryland Income tax: Nazaire and co Garden City, New York  
 
10, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
11, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
12, Report #1362162


Mar 16 2017
12:09 PM
Grapes the wine store Wine futures rip off by Daniel Posner Whit Plains New York Author: Auburn Hills, Michigan Consumer Services: Grapes the wine store Whit Plains, New York  
 
13, Report #1361940


Mar 15 2017
12:47 PM
Ohio Concealed Carry Institute Aaron B. Mahan, Owner Company Did a No Show and Will Not Refund My Money Columbus Ohio Author: Mentor, Ohio Corrupt Companies: Ohio Concealed Carry Institute Columbus, Ohio  
 
14, Report #1361748


Mar 14 2017
04:21 PM
courier-systems.net Monica Anthony BEWARE!! I REPEAT, BEWARE OF THIS COMPANY! They called me to work for them. At first i was kind of skeptical. B/c she said i would be getting paid $2500 after deliverying package for one month. & then i would get paid weekly. She then proceed to ask me for a photo of me with my Id in the picture and also had me read and sign a agreement contract about the position. THEY HAVE EVERYTHING SET UP TO SEEM SO REAL.  Salem New Jersey
Author: Washington, Dist of Columbia Courier Services: courier-systems.net Salem, New Jersey
 
 
15, Report #1360917


Mar 10 2017
07:15 AM
bank of America seterus ak IBM and fannie mae The house I bought dates were oct 28,2002, but the owner b 4 me livied there was foreclosed 2001. so two months after she went into foreclosure I bought the house right to an appeal taken away. Nationwide Author: evergreen park , Illinois Unusual Rip-Off: bank of America Nationwide  
 
16, Report #1360768


Mar 09 2017
12:50 PM
Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter California Internet Author: Sioux City, Iowa Cash Services: Cash Net - Eric Foster, Ronnie William, Zack Parker. Daniel Peter Internet  
 
17, Report #1360624


Mar 09 2017
01:20 AM
Scott B Ward Scott Ward, Gary Scott Ward Homophobic harassing nosey bigot Yorba Linda California
Author: yorba linda, California Rotten Neighbors: Scott B Ward Yorba Linda, California
 
 
18, Report #1360483


Mar 08 2017
07:41 AM
Supreme Fit Garcinia/Supreme Health Green Coffee These products are advertised as weight loss supplements. They don't do anything regarding weight loss. All false. These are scams and I suggest that no one else waste their time and money. I certainly don't want any more of the products, but I do want my money returned. Nationwide Author: Daniel Island , South Carolina Drug Manufacturers: Supreme Fit Garcinia/Supreme Health Green Coffee Nationwide  
 
19, Report #1359946


Mar 06 2017
06:04 AM
Mike Lucero d/b/a nmNeedHandyman.com CHANGED MY SCHEDULE TO FIT HIS, THEN HE NEVER SHOWED UP! Edgewood, New Mexico Internet Author: Tijeras, New Mexico Home Improvements: Mike Lucero Internet  
 
20, Report #1359492


Mar 03 2017
06:19 AM
Daniel J. Herring , Sr. of Fort Edward, New York Con Artist Fort Edward, New York Author: Queensbiry, New York Builders & Contractors: Daniel J. Herring , Sr. of Fort Edward, NY Fort Edward, New York  
 
21, Report #1359239


Mar 01 2017
08:38 PM
HRG Automotive, LLC d/b/a Priceless Automotives - Dana Curry - Robs the disadvantaged! Uniontown Pennsylvania
Typical lies of those that.... feel entitled Author: Herminie, Pennsylvania Auto Dealers: HRG Automotive, LLC d/b/a Priceless Automotives Uniontown, Pennsylvania
 
 
22, Report #1132574


Feb 27 2017
01:10 PM
DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX DISHONEST, INCONSIDERATE, NO INTEGRITY, POORLY RAISED CHILDREN, CRIMINAL Provo, Highland utah SPECTRUM NEWS ARTICLE RELATING TO THEIR DETESTABLE BEHAVIOR Author: Washington, Utah Real Estate Services: DON ALLPHIN Sr DANIEL ALLPHIN DAN ALLPHIN REMAX Provo, Highland, Select State/Province  
 
23, Report #1358357


Feb 25 2017
07:20 PM
Fake USHIP, Michelle B. Philips, John Atkins, Mr Jose Camero, Carl, SAMANTHA BELAIR, Sloan Shiela Scammed me for wanting to adopt a dead grandma's puppy Oakland, California, Atlanta, Georgia Nationwide
Author: Los Angeles, California Courier Services: 247service_uship@consultant.com Nationwide
 
 
24, Report #1358220


Feb 24 2017
08:28 PM
Corporate Research International Ronald NelsonCharles Sanders Daniel Haddock Rec'd ck for $2480.00 for secret shopper / money xfr at Walmart / $100.00 cashiers ck Texas / South Carolina Author: Virginia Beach, Virginia Unusual Rip-Off: Miscellaneous Companies: Corporate Research International  
 
25, Report #1358159


Feb 24 2017
01:16 PM
balancedskincare.com/about.asp Balanced Skin Care Center Gossip is a B*h Taylorsville Utah Author: Henderson, Nevada Consumer Services: balancedskincare.com/about.asp Taylorsville, Utah  
   
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