DANNY HAYES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375319


May 25 2017
10:16 AM
National Credit Systems Miss Hayes Saying they are a debt collector Atlanta Georgia Author: Denver, Colorado Collection Agency's: National Credit Systems Atlanta, Georgia  
 
2, Report #1371160


May 03 2017
05:01 PM
Private Plane Malik Yusef Danny Candito Burundi Partlow Entertainment Thieves Scammers Liars Robbery Wire Transfer Los Angeles California - Internet Author: Gainesville, Florida Festivals & Event Services: Private Plane Internet  
 
3, Report #1370089


Apr 27 2017
07:41 PM
Northridge Toyota Danny Lima These People Ripped Off me and gave me very expensive deal on Toyota Corolla Lease. Northridge California
Parties Agreed on Settlement Author: Reseda, California Car Financing: Northridge Toyota Northridge, California
 
 
4, Report #1369427


Apr 24 2017
07:13 PM
Luis Cruz Danny Auto Acceosories I have better deals that pays me more money, wait until I have time for you. SAN BERNARDINO California
Author: RANCHO CUCAMONGA, California Body Work & Repair: Luis Cruz SAN BERNARDINO, California
 
 
5, Report #1365174


Apr 18 2017
07:44 PM
Agent Owned Realty Danny Burdette Lied,Fraudulent Misrepresentation,Changed Contract and sold me Land we did not agree upon Anderson South Carolina Author: Anderson, South Carolina Real Estate Services: Agent Owned Realty Anderson, South Carolina  
 
6, Report #1367885


Apr 15 2017
12:40 PM
Butcher's Cut/ Butcher's Choice Price Owner Danny McGowan Is Unprofessional Salt Lake City Utah Butcher's Cut/ Butcher's Choice Price SCAM, SKETCHY, UNWANTED SOLICITING, ILLEGAL SOLICITING, AGGRESSIVE, THREATENING, TAKING ADVANTAGE OF, POOR SALESMANSHIP, BAD VIBE, UNTRUSTWORTHY, DISRESPECTFUL SALT LAKE CITY UTAH (also nationwide) Author: Salt Lake City, Utah Door to Door Sales: Butcher's Cut/ Butcher's Choice Price Owner Danny McGowan Is Unprofessional Salt Lake City Utah Nationwide  
 
7, Report #1366806


Apr 09 2017
07:27 PM
Danny Enrique Caraballo Millenium Tops Friendly contractor took my money and never showed up to do the work. He's a scammer of senior citizens! Oakland Park Florida
Author: Coral Springs , Florida Building Services: Danny Enrique Caraballo Oakland Park , Florida
 
 
8, Report #1361962


Mar 15 2017
02:13 PM
Danny Connolly pro Asphalt or American Asphalt Rip-off Willis, tx Texas Author: Montgomery, Texas Home Improvements: Danny Connolly pro Asphalt or American Asphalt Nationwide  
 
9, Report #1361481


Mar 13 2017
02:43 PM
New Beginnings Education Names of people I spoke to Amanda, secretary, Danny, agent, Josuha Robinson, Director TOTAL SCAM!!! Supposed to be educational service for working from home and all they did was tell me how to sell on EBay. Draper Utah Author: Southaven, Mississippi Con Artists: New Beginnings Education Draper, Utah  
 
10, Report #1358261


Feb 25 2017
10:20 AM
Lawler Auctions Danny Lawler, The Inquisitor, Lawler Auction Company Auctioneer Attacks Local Citizens using his own s**t paper & Daddy's money! Shreveport, Louisiana. Internet Pot meet kettle..... Author: Shreveport, Louisiana Auto Dealers: Lawler Auctions Internet  
 
11, Report #1355748


Feb 13 2017
11:58 AM
Title & Escrow of Texas, INC. Crystal Aguirre, Corey Anderson, Troy L. Watson, and Danny Wood. Forged signature on release of judgement liens. Dallas Texas
Author: Dallas, Texas Notary: Title & Escrow of Texas, INC. Dallas, Texas
 
 
12, Report #1355560


Feb 12 2017
10:40 AM
LuxStyle International Lux International Sales ApS LuxStyle International SCAM REPORT TO POLICE! ACTIONFRAUD.POLICE.UK Denmark Internet Author: Hayes, Miscellaneous Companies: LuxStyle International Internet  
 
13, Report #1346668


Dec 30 2016
10:23 AM
creditcardprocessor.com Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau. Any questions please contact me at (((REDACTED))). Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor that operates out of this location. Las Vegas Internet Author: Boca Raton, Florida Credit Card Fraud: creditcardprocessor.com Internet  
 
14, Report #1339866


Nov 26 2016
09:50 AM
Alinda & Danny Elbin Danny Elbin, Alinda Elbin, Danny Elbin Farms, Kory Elbin Wenderoth So called religious people, shysters, lairs Artemas Pennsylvania Author: James Creek, Pennsylvania Liars: Alinda & Danny Elbin Artemas, Pennsylvania  
 
15, Report #1339176


Nov 21 2016
11:33 AM
Gretchen Hines Gretchen Slatter Sent a False Item After Purchased Hayes Virginia Author: Pennsylvania Cameras & Video: Gretchen Hines Hayes, Virginia  
 
16, Report #1338079


Nov 14 2016
11:42 AM
Cash Advance America Alex Rogers Danny Williams Ellen Daniels They told me to pay money to get a loan and I did because I'm desperate and now they want more money that I don't have. New York and Florida Internet
Author: Chicago, Illinois Attorney Generals: Cash Advance America Internet
 
 
17, Report #1334453


Oct 21 2016
07:36 PM
Signature Logistics and xpress Logistics Daniel Brown AKA Danny and Alex Brooklyn New York
Author: Englewood, Colorado Multi Level Marketing: Signature Logistics and xpress Logistics Brooklyn, New York
 
 
18, Report #1331710


Oct 05 2016
09:59 AM
Eagle Granite and marble Fortino Solorzano, 214-779-3934 Danny - 469-877-4494 Robert - 214-623-7281 License Plate# (((REDACTED))) Maroon/Red- Yukon Tel# 469-877-4494, 214-623-7281, 972-748-9445, 214-545-7067, 214-586-4006, 214-623-0511, 214-283-1542 Addresses: 5184 Lauderdale St. Dallas, Eagle Granite and marble - Crooks Dallas - However there are many addresses Texas Eagle Marble and Granite Author: Texas Home Improvements: Eagle Granite and marble nationwide  
 
19, Report #1327471


Sep 10 2016
09:40 PM
HughesNet Absolute worst internet service Nationwide Author: Hayes, Virginia Satellite Dish Companies: HughesNet Nationwide  
 
20, Report #1327468


Sep 10 2016
09:34 PM
Janus options Danny Ellis Scam Bogus cost me 56k London Englans Internet
Author: Fort Lauderdale, Florida Investment Brokers: Janus options Internet
 
 
21, Report #1327207


Sep 09 2016
10:34 AM
Amazing Contractors (Danny Flowers) Danny Flowers is a Con Artist! Beware of the Flim Flamster Oak Park Illinois Author: Chicago, Illinois Con Artists: Amazing Contractors Oak Park, Illinois  
 
22, Report #1325749


Aug 31 2016
05:51 PM
Brain Eye Creative LLC John Garcia, Founder Danny Gallager, partner I paid $1500.00 by check for services which were never done Honolulu Hawaii Internet
Author: Honolulu, Hawaii Advertising Agencies: Brain Eye Creative LLC Internet
 
 
23, Report #1321684


Aug 10 2016
06:22 AM
Danny Shane Baby blue frenchbulldogs Ripped me off California Internet Author: Bolton, Wyoming Animal Services: Danny Shane Internet  
 
24, Report #1321626


Aug 09 2016
04:58 PM
Daniel Larivee aka Danny Larivee scammer, scam, fraudster, contractor, home repairs, home remodel, ripoff Sacramento California Author: Sacramento, California Builders & Contractors: Daniel Larivee Sacramento, California  
 
25, Report #1321390


Aug 08 2016
04:32 PM
Elegant Granite & Marble Eagle Granite & Marble We were approached by Ivan Solorzano in June 2016 at a Home Depot . He gave us his card and said he installed tile. We began negotiating with him. We agreed upon a price and he came to our home, took measurements and gave him a check for $2,000 deposit to go and buy granite that we had on hold. After call after call and excuses he never picked up granite and never installed. He kept our money. We keep calling and a month into this scam and his lies we still have no money. He keeps saying money not refundable. Called the police on him and other workers Danny, Robert and Fortino Solorzano. Dallas Texas
Fortino is a crook Author: Desoto, Texas Home Improvements: Elegant Granite & Marble Dallas, Texas
 
   
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