DANIEL KELLY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407342


Oct 19 2017
02:33 PM
ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems USA, Daniel, ABC Movers, ABC Moving USA, 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems, DANIEL, Riverwoods IL - Criminal, Scammers, Terrible Movers, Worst Experience of All Time! Lost Most of My Stuff to Damage or Theft. Worst company on the planet for moving, STAY FAR AWAY! They should be in jail! Do not let yourself fall victim to these terrible people 2033 Milwaukee Ave #333 Riverwoods, IL 60015. Riverwoods Illinois
Author: Illinois Moving Companies: ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 Riverwoods , Illinois
 
 
2, Report #1407167


Oct 18 2017
07:01 PM
RepBeyond Daniel Bluhm PR services scam, Kickstarter Scam, No professional, mass emailing, bulls***, crowdfunding Internet Author: Los Angeles, California Advertising Agencies: RepBeyond Internet  
 
3, Report #1406818


Oct 17 2017
11:36 AM
Agorafy, Richard Du, Daniel Findorak Robbed engineering team of six months salary (~$500,000) New York, NY Nationwide Author: New York, New York Employment Services: Agorafy Nationwide  
 
4, Report #1406609


Oct 16 2017
01:47 PM
Escape With Travels Daniel Garcia Brian Cruz Scam, offered to purchase Resort Contract, totally a fraud Cludad de Mexico Mexico Author: DRAPER, Utah Travel Agencies: Escape With Travels Nationwide  
 
5, Report #1406546


Oct 16 2017
10:51 AM
Bailbond Software Solutions Daniel Dugger Rip-Off, Program never works. Paid for work he does not do. Lazy, Never returns calls, con-artist, unresponsive, fails to work, does not reimburse for work he has not done. Franklin Tennessee
Author: Valparaiso, Indiana Computer Software: Bailbond Software Solutions Franklin, Tennessee
 
 
6, Report #1406368


Oct 15 2017
09:18 AM
Masley Yardley Chevrolet Matt Kelly at Yardley Massey Chevrolet Plantation Florida Father of a 22 year old daughter who has an extended warranty on a 2013 Dodge homeless individual has had her car for over 40 days won't look at it return calls or honor the agreement Plantation Florida Author: Coopercity, Florida Auto Dealer Repairs: Masley Yardley Chevrolet Plantation, Florida  
 
7, Report #1406172


Oct 13 2017
07:27 PM
Omega Options and Grey Mountain These two companies work hand in hand--Omega Options does the contact work and trading classes and active trade recommendations/sales, but they process your money through Grey Mountain Ltd. Initially contacted by Daniel who later turned me over to another Took 4 deposits = $26k, helped me trade for several months and earn lots of $, disappeared when I tried to withdraw $200 Miami & Liverpool, England Internet Author: Orange Park, Florida Online Trading: Omega Options and Grey Mountain Internet  
 
8, Report #1405990


Oct 13 2017
06:06 AM
Salem Boys Auto Many complaints about this business Tempe Arizona Daniel I've always heard good things about Mark Salem Author: Tempe, Arizona Auto Repair Service: Salem Boys Auto Tempe, Arizona  
 
9, Report #1405828


Oct 12 2017
11:22 AM
daniels motor company inc. daniel motor company would not fix my vehicle after they did an oil change and my car statrting cutting off, and running hot, did not have any problems out of the car until the oil was supposed to have gotten changed.stated that the motor had locked up, but they did not check the fluids in the car and i do not know what they actually did as they were changing the oil, stated there was a hole in the radiator, car never ran hot or anything until i took the car to them to get the service done. montgomery al alabama Author: montgomery, Alabama Junk Dealers: daniels motor company inc. Nationwide  
 
10, Report #1405781


Oct 12 2017
07:40 AM
Air stat Daniel Gillis Sugar Land Texas Author: SUGAR LAND, Texas Heating, Cooling & Ventilation: Air stat Sugar Land, Texas  
 
11, Report #1405386


Oct 10 2017
12:44 PM
Dan Herring Sr. Daniel Herring H&H Crooked Contractor Ft Edward New York Author: Ft Edward, New York Building Services: Dan Herring Sr. Ft Edward, New York  
 
12, Report #1405219


Oct 09 2017
03:59 PM
Information Retrieval Center AKA: Daniel A paralegal calling to let me know he is filing fraud charges on a debt I do not have Author: Grimes, Iowa Collection Agencies: Information Retrieval Center Live Oak, Florida  
 
13, Report #1404465


Oct 05 2017
03:11 PM
Corporate Research International MoneyGram InternationalMelissa PhillipsMarie Snyder - Name on envelope Karl Phillips name is on the cashiers check for 1,696.00 made out in my name. Wanted me deposit check ??, then take my own f unds and send 760.00 to Daniel Newberry 2467 Talco Dr., Dallas Texas 75241 and 710.00 to Rubin Suber 2147 Hunt Club Trail Frisco, Texas 75033 via MoneyGram. San Diego California
Author: Webster, Texas Work at Home: Corporate Research International ,
 
 
14, Report #1404427


Oct 05 2017
01:02 PM
Daniel Camacho / Iram Camacho Camacho Lawn Services c/o Iram Camacho Performed unlicensed shoddy yard work including brick wall, epoxy coating and terrible artificial grass install Surprise Arizona
Author: Surprise, Arizona Landscaping: Daniel Camacho / Iram Camacho , AZ
 
 
15, Report #1404007


Oct 03 2017
07:37 PM
Dan Fazio Daniel Fazio Fraud Scammer Scammed a Veteran fresh home from Iraq with a credit help service scheme Coral Springs Florida Author: West Palm Beach , Florida Credit & Debt Services: Dan Fazio Coral Springs , Florida  
 
16, Report #1403773


Oct 02 2017
08:32 PM
Kelly Quinn & Assoc Said I had a loan totaling $1262 pay or they will turn into felony warrants Detroit Michigan Author: Fort Worth, Texas Loans: Kelly Quinn & Assoc Detroit, Michigan  
 
17, Report #1402240


Sep 25 2017
12:56 PM
Ash Kalia Ash DANIEL THE OWNER IS A YOUNG KID WHO IS A SCAM ARTIST Twin lakes Florida Author: Burnaby, British Columbia Auto Transporters: Ash Kalia Internet  
 
18, Report #1401890


Sep 23 2017
11:20 AM
American Cosigners LLC (Affiliated with Equity Risk Services, Commercial Services Corporation) They refused to give me my 2296.00 refund for cosigning services that weren't completed. Louisville (Chesterfield, San Francisco also) Kentucky Missouri, California
American Cosigners ABUSE Towards Clients Author: Kennewick , Washington Realtors: American Cosigners LLC Nationwide
 
 
19, Report #1401679


Sep 22 2017
06:07 AM
Southern Perfection Painting Inc Sabrina Williams, David Williams Evil company!!! Do not use ever!! Grayson Georgia Illegal to use info obtained from mugshot website Author: Lawrenceville, Georgia Paint & Wallpaper: Southern Perfection Painting Inc Grayson, Georgia  
 
20, Report #1401161


Sep 19 2017
06:05 PM
Daniel W. Calabrese Dan Calabrese Violent Convict & Con Artist Malibu California Author: Malibu, California Tenants: Daniel W. Calabrese Nationwide  
 
21, Report #1401070


Sep 19 2017
01:25 PM
DANIEL FORD PAUL RICHARDSON, NANA JOE scammed me for over $10,000 Internet Author: Apollo Beach, Florida Dating Services: DANIEL FORD Internet  
 
22, Report #1400953


Sep 19 2017
06:03 AM
Serrano Development Group ,owned by Daniel Mahoney, Jason Tolleson, Donald Kaplan, HoA Property Management Fleecing First Time Home Owners - Breaching Fiduciary Duty Van Nuys California Author: Van Nuys, California Real Estate Services: Serrano Development Group Glendale, California  
 
23, Report #1399763


Sep 13 2017
01:57 PM
Girl Friday Inc. This company does not give pay stubs. When asked to be released this company holds you hostage to stop you from making any money. Jonesboro, Georgia Internet SAD Author: Brookhaven, Florida Work Place Bullies: Girl Friday Inc. Internet  
 
24, Report #1399491


Sep 12 2017
10:43 AM
New Life treatment center in ky, aka Dr Henry Daniel Babenco, nurse Della, Office manager Pam DOJ ordered police investigation! 
Author: Clarksville, Tennessee Physicians: New Life treatment center in ky Kuttawa, Kentucky
 
 
25, Report #1399023


Sep 10 2017
10:13 AM
Daniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs NevadaDaniel Marks, Las Vegas Attorney, Crotchety Old Guy Pays No Attention to Client Needs Nevada Author: Colorado Lawyers: Daniel Marks Las Vegas, Nevada  
   
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