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

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1, Report #1407571


Oct 20 2017
01:32 PM
Hess Kennedy Consumer Law Center Receiver Daniel J Sterner They took 6650.00 from me . I was trying to consolidatey debts. They only gave me me back 1500.00 and I want the remaining amount back asap. They owe over $5,000. Merrick New York Author: Charleston, West Virginia Questionable Activities: Hess Kennedy Consumer Law Center Merrick, New York  
 
2, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
3, 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
 
 
4, Report #1162015


Oct 18 2017
09:12 PM
Alejandro DiEsko Ale DiEsko Beware of Fake Fashion Editor Alejandro DiEsko | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT| New York Nationwide
PUBLIC NOTICE & LEGAL ACTION against the original author of this statement: YankeeFashion — New York New York. Author: New York, New York Modeling & Talent Agencies: Alejandro DiEsko Nationwide
 
 
5, 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  
 
6, 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  
 
7, Report #1406795


Oct 17 2017
10:08 AM
A P E processing This company called me and said i had a pending lawsuit out on me for a rented tv from aarons and that if i set up a payment arrangment i would only have to pay 700 and some dollars. However if i did not they said they were gonna put a summons out for me in my county and that i would have to pay over 5000 after court costs and fees. Georgia Author: Spring took twp., Pennsylvania BBB Better Business Bureau: A P E processing , Pennsylvania  
 
8, 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  
 
9, 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
 
 
10, Report #1406300


Oct 14 2017
07:08 PM
Awais Bokhari ,eminiplayer.neteminiplayer.neteminiplayer Day trade E-mini S&P scam Chicago IL illinois Internet Author: Los Angeles, California E-trade: Awais Bokhari Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, Report #1404992


Oct 08 2017
07:00 PM
Fashion Products Fashion P shipping. Sep 11 2017 10:44 PM luxury fashion now style works fashion product i took a online survey and got a watch for taking the survey just pay 6.99 shipping then i got the charge for 99.98 they said in the fine print the 6.99 was a 14 day trail if i ded not return it i would get a watch each month at 99.98 i read there fine print and it was not there Lou from RI 10/8/2017 Nationwide Author: Warwick, Computer Fraud: Fashion Products Nationwide  
 
18, 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 ,
 
 
19, 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
 
 
20, Report #1404146


Oct 04 2017
12:11 PM
Y p marketing solutions SAMANTHA Heller Emily Mariano False advertising Dover Nationwide Author: DOVER, New Jersey Abusive Parents: Y p marketing solutions Nationwide  
 
21, Report #1404040


Oct 04 2017
07:04 AM
Melinda P. Krejci aka Mindy Krejci aka Kathleen THIS LADY MELINDA P KREJCI AKA MINDY IS A SCAMMER WASHINGTON DC
Author: Connecticut Psychic Fortune Tellers: Melinda P. Krejci Nationwide
 
 
22, 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  
 
23, Report #1403903


Oct 03 2017
12:06 PM
P. Scott Lowery, PC Scott Lowery Law Offices,PC I've been trying to pay off my account. They pursued to sue me. I've been paying for almost a year no problem. Up until 2 months ago I started having problems with them. Englewood Colorado
Author: Oxnard, California Attorneys & Legal Services: P. Scott Lowery, PC Englewood, Colorado
 
 
24, Report #1403866


Oct 03 2017
09:59 AM
A P E Processing Llc Got into my checking account without my authorization! Georgia Author: Kansas City, Missouri Financial Services: A P E Processing Llc , Georgia  
 
25, Report #1403557


Oct 02 2017
06:11 AM
Flawless Endz P Ming Ripped me out of 372 for a faulty 360 lacefront wig Arlington Internet
Author: Gladewater, Texas Advertising / Deceptive: Flawless Endz Internet
 
   
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