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

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1, Report #1364308


May 15 2017
12:38 PM
Sellers Network / Christie Duda, Daniel Schwartz, Derrick, AVOID THIS COMPANY Las Vegas, NV and Calabasas, CA Nevada and California Author: missoula, Montana Auto Advertising Services: Sellers Network Las Vegas, Nevada  
 
2, Report #1373200


May 15 2017
06:20 AM
DAMIEN SCRIVANO KRS TOWING CACTUS TOWING DANIEL MYERS ELITE SECURITY Christopher ADDLEY DANIEL MYERS DAMIEN SCRIVANO MATTHEW SCRIVANO TOWING RIP OFF DAMIEN SCRIVANO CACTUS TOWING CHRISTOPHER ADDLEY EXTORTION BROWNS PLAINS QUEENSLAND Author: Alabama Auto & Truck Rental: DAMIEN SCRIVANO KRS TOWING CACTUS TOWING DANIEL MYERS ELITE SECURITY BROWNS PLAINS,  
 
3, Report #1372379


May 10 2017
09:10 AM
Danl R Eur Eureste Daniel Eur Scam, Fraud, Painting, Scammer, Stay Away Houston Texas Author: Houston, Texas Home Improvements: Danl R Eur Eureste Houston, Texas  
 
4, Report #1369541


Apr 25 2017
05:40 PM
North Star Finance: Daniel Mccaffey- Loan Modification Scam Beverly Hills California Author: Montclair, California Loan Modification: North Star Finance Beverly Hills, California  
 
5, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
6, Report #1369160


Apr 22 2017
07:34 PM
Daniel Cook Enable IT Ethernet Extenders Daniel Cook This scammer wrote bad checks and threaten to sue me. Do not do business with Daniel Cook. His company makes cheap Chinese hardware that starts fire. Fountain Valley California
Author: Alabama Computer Fraud: Daniel Cook Enable IT Ethernet Extenders Fountain Valley, California
 
 
7, Report #1369099


Apr 22 2017
01:11 PM
Daniel Frishberg and Elisea Frishberg Anything for a buck con artists Surfside Florida Author: SE Florida, Florida Investment Brokers: Daniel Frishberg Elisea Frishberg Surfside, Florida  
 
8, Report #1367902


Apr 15 2017
07:06 PM
Dr. Daniel Taheri Worst experience ever!!! I have worked in health care for many years ,I am a RN specializing in acute care medicine, and this is the worst doctor I have ever met. He was rude, yelled at my mother and talked down to her. As soon as I said anything about her symptoms ,severe skin rash that her primary care doctor referred her to a dermatologist for, he lost it. He Stood up and was literally YELLING over us. Bakersfield California Author: Bakersfield , California Doctors: Dr. Daniel Taheri Bakersfield , California  
 
9, Report #1366910


Apr 10 2017
12:28 PM
Forex Secrets Inc Daniel Rozen Digital Profit Movement I paid 497 $ via his paypal , claim to be professionnal digital course never receive something , when i put my lawyer on the text on facebook , he send me files , that was really bad like nothing good , bad information and free youtube video , i just pay for free youtube video and BAD INFORMATIOn the worse. After that he send me login to forex and and boom incomplete course with bad information again. Just bad information I asked for refund, he banned me on Facebook, Telegram , and I was not the only he banned like 20 people at the time and all ask for refund. I called paypal to have my money back, and he suposely work with Allan and when i email the company no allan but his email appear on the receipt of paypal. Please dont buy nothing from these guy scam big scam united states Internet
Author: montreal, Texas Computer Classes: Forex Secrets Inc Internet
 
 
10, Report #1366758


Apr 09 2017
12:20 PM
Chef Daniel Green Chef Daniel Green is a CON ARTIST SCAM, LAIR SHAME on you for stealing money withy your SCAM Non Stick Pan Chef Daniel Green a Con Artist- Scam Lair Nationwide
Author: Alabama Kitchens: Chef Daniel Green Nationwide
 
 
11, Report #1366743


Apr 09 2017
09:54 AM
GOTHAM STEEL Chef Daniel Green LIES to the audience on TV with this SCAAM shame about NON STICK PAN Its a BIG LIE A BIG SCAM and should be investigated for STEALING Millions of dollars to People like me SCAM SCAM Lies to the Public on TV about their Non Stick Pan wich is a BIG LIE to Scam and to ROB MILLIONS of People Nationwide
Author: Alabama Kitchens: GOTHAM STEEL Nationwide
 
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
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 #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  
 
24, 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,
 
 
25, 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  
   
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