DANIEL PHILLIP SPENCER LAQUERRE 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 #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  
 
4, 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  
 
5, Report #1362992


Mar 21 2017
12:01 AM
Mahulchandran Chelvaraj Spencer / Mal Spencer LYING FRAUDSTER STALKER EXTORTIONIST MADE ME PAY $20,000 Mulgrave, Vic Victoria, Australia
Author: Mulgrave, Vic, Alabama Liars: Mahulchandran Chelvaraj Spencer Mulgrave, Vic,
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1361410


Mar 13 2017
11:33 AM
Us Diesel Remanufacturing Rebuild engine fraud Spencer Linden Michigan U.S.D.R. Rebuttal Author: Willowbrook , Illinois Truck Dealer Repair: US DIESEL REMANUFACTURING Linden, Michigan  
 
10, 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  
 
11, Report #1004078


Mar 08 2017
11:49 AM
Scott Phillip Lower Scott Lower CGA, LIAR, CHEAT, SOCIOPATH, BROKER, BANNED, CORRUPT, UNETHICAL Surrey, British Columbia
Scott Lower Author: VANCOUVER, British Columbia Accounting: Scott Phillip Lower Surrey, British Columbia
 
 
12, 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  
 
13, 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  
 
14, Report #1359183


Mar 01 2017
03:53 PM
Lending Club - William Spencer Suspicious Activity: Personal loan offering through personal email rather than a business email for the company, and loan documents through secured Google DOCS asking for mobile banking ID and Password. New York New York Author: Long Beach, California Loans: Lending Club New York  
 
15, 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  
 
16, 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  
 
17, Report #1357513


Feb 21 2017
06:34 PM
PBR Legal Phillip Rose Unethical Attorney San Jose California Author: South Lake Tahoe, California Attorneys & Legal Services: PBR Legal San Jose, California  
 
18, Report #1357283


Feb 20 2017
07:30 PM
Nationwide Mutual Ins Co - CEO Steve Rasmussen NATIONWIDE BOARD OF DIRECTORS: James Bachmann, Timothy Corcoran, Yvonne Curl, Kenneth Davis, Stephen Hirsch, Daniel Kelley, Diane Koken, Lydia Marshall, Terry McClure, Barry Nalebuff, Brent Porteus, Suku Radia, Steven Rasmussen, Steve Rasmussen, Stephen Rasmussen, Michael Toelle, Jeffrey Zellers, Sue Warren, Sparky Weilnau Columbus, Ohio
Author: Fort Worth, Texas Liars: Nationwide Mutual Ins Co - CEO Steve Rasmussen Columbus, OH,
 
 
19, Report #1356632


Feb 17 2017
12:38 AM
HRR Services (Houston Repair and Remodel), Phillip Warwick Beware of Phillip Warwick and his criminal enterprise, aka HRR Services. Are you a victim? Report to your DA Spring Texas Author: Spring, Texas Builders & Contractors: HRR Services (Houston Repair and Remodel) Spring, Texas  
 
20, Report #1355116


Feb 09 2017
02:16 PM
Camden Legal Group, Sophia Martinez, Daniel Olson, Jimmy Swinder, mortgage modification scam Beverly Hills California Author: Milwaukee, Wisconsin Lawyers: Camden Legal Group Beverly Hills, California  
 
21, Report #1354576


Feb 07 2017
11:46 AM
Sweet Temptations shih tzus Laura Spencer Sub Par Shid Tzus, Liar, Con, and drama queen Roanoke Virginia
Author: Richmond, Virginia Dog Breeders: Sweet Temptations shih tzus Roanoke, Virginia
 
 
22, Report #1354183


Feb 05 2017
07:35 PM
GARRY PATRICK SPENCER AND JULIE SPENCER Julie Osbourne her maiden name Bad Business Scam artists with story Nationwide
Proof of purchase of money owed Author: Killeen, Texas Loans: GARRY PATRICK SPENCER AND JULIE SPENCER Nationwide
 
 
23, Report #1354104


Feb 04 2017
07:45 PM
Brad Linebarger Goggan Blair & Sampson, LLP. It is a lawfirm that says I owe money on a Forcible Felony charge in Clay County, Clerk of Court in Spencer Iowa with an offense date of 8-29-11. Is not possible because I was already incarcerated in Prison at that time. I looked on Iowacourts.gov and entered the case number and guess what.? There is nothing there. Why? Because I never committed a crime there nor do I have a charge of this type any where on my criminal record. This is a d**n scam and I caution people who get any notice from these people don't pay a d**n thing. Contact the County Attorney in your County and report it. Urbandale Iowa Author: KINGSLEY, Iowa Lawyers: Linebarger Goggan Blair & Sampson, LLP. Urbandale, Iowa  
 
24, Report #1353864


Feb 03 2017
03:00 PM
Daniel Ferry excel hero academy Online advanced excel VBA tutorials Internet Author: Dubai, Computer Training & Education: Daniel Ferry Internet  
 
25, Report #1353389


Feb 02 2017
08:18 AM
Dex Media- daniel williams continued to charge my cc after contract cancellation D/FW Airport Texas Company response Author: granby, Connecticut Internet Marketing Companies: Dex Media Texas  
   
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