KAREN DANIELS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375141


May 24 2017
12:13 PM
Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 Under Investigation for threats and intimidation against hundreds of people is Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 ... by NC Attorney Generals Office ... class action and crime charges being pursued CHARLOTTE North Carolina Author: Charlotte, North Carolina Collection Agency's: Lombardo, Daniels & Moss LLC CHARLOTTE, North Carolina  
 
2, Report #1370400


Apr 29 2017
07:10 PM
Elizabeth Bolen Curlykatz Beautymus cattery/ Karen Hill Selling sick Devon Rex cats Silver City North Carolina
Author: Ketchum, Idaho Animal Abuse: Elizabeth Bolen Curlykatz Silver City, North Carolina
 
 
3, Report #1369922


Apr 27 2017
07:30 AM
Lombardo, Daniels, & Moss LLC Lombardo, Daniels & Moss LLCP.O. Box 562401Charlotte, NC 28256 This company is a TOTAL SCAM! bbb.org/charlotte/business-reviews/collection-agencies/lombardo-daniels-and-moss-in-charlotte-nc-378532 Charlott, North Carolina Author: FortMill, South Carolina Collection Agency's: Lombardo, Daniels, & Moss LLC Internet  
 
4, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona The the person named Brent. In the last comment. what a load of croc! Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
5, Report #1367718


Apr 14 2017
11:01 AM
Golf Realty Karen Ruth Golf Karen scammed me out of $5,000 Montclair California Author: Santa Ana, California Realtors: Golf Realty Montclair, California  
 
6, Report #1360408


Mar 07 2017
06:41 PM
Tony Anver Karen/ Anver Log Homes, LLC Southern Log Homes,LLC Rustic Homes Construction unprofessional, unethical, unresponsive, unsympathetic, insensitive, detached, inconsiderate…etc Tavares Florida Author: Shenandoah, Virginia Home Improvements: Tony Anver Karen/ Anver Log Homes, LLC Tavares, Florida  
 
7, Report #1146419


Mar 02 2017
07:44 PM
CGTV Verified TRUSTED Business REVIEW: CGTV has success stories! CGTV takes talent seriously. Agents from top agencies are impossible to get in front of, but not for CGTV. *UPDATE: CGTV pledges commitment to always improving operations by joining Ripoff Report's Corporate CGTV recognized by Ripoff Report Verified™ as a safe business service.
Regarding ANONYMOUS Author: Kissimmee, Florida Modeling & Talent Agencies: CGTV Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. CGTV an opportunist talent-searching group Hollywood, California, seeking the best of best in the fields of TV, film, and commercials. CGTV has actors work with actors. CGTV graduates are working actors. At CGTV you could audition with possible celebrities such as Phill Lewis, Adrian R'Mante and Bex Taylor-Klaus. Nationwide
 
 
8, Report #1359322


Mar 02 2017
11:53 AM
Speedy Cash Service Karen McCoyKaren.mccoy12@aol.comstacysmith1907@outlook.com FRAUDULENT EMAIL!!! Nationwide Author: Miami, Florida Loans: Speedy Cash Service Nationwide  
 
9, Report #1358535


Feb 27 2017
06:40 AM
Karen Vance of Kahali Cattery BEWARE - FRAUDULENT SELLER Internet Author: New York, New York Pet Shops & Supplies: Karen Vance Internet  
 
10, Report #1354422


Feb 06 2017
05:28 PM
Starling Capltal Karen Roberts. , Isablla Jones I deposit $300.00 to open an account to invest in the stock market and I was not able to do any real trading. Tried to get answers from company to no avail. Tried to get money back to no avail. They told me that all of my documents of verification had not been recieved. Now this was not asked of me when they were taking my money. Internet Author: Desoto, Texas Brokerage Companies On-line: Starling Capltal Internet  
 
11, Report #1353672


Feb 02 2017
04:25 PM
Prolympian Coaching Prolympian International Inc./ Karen Sanbourin LIfe Coaching, PTSD Coaching Vancouver British Columbia Author: San Diego , California Misc. Health Specialists: Prolympian Coaching Vancouver , British Columbia  
 
12, Report #1353146


Jan 31 2017
02:41 PM
Cain & Daniels, Inc deceptive, unprofessional, waste of time/ Tampa Florida Author: Spokane, Washington Financial Services: Cain & Daniels, Inc Tampa, Florida  
 
13, Report #1351978


Jan 25 2017
01:59 PM
RoseMel Foundation Brian Hughes, Melvin Lattney, Melvin Sanders, Karen Bass, and Mike Blackwell HUGE SCAM- STOLE MY ESCROW FUNDS Malone New York
Author: Philadelphia, Pennsylvania Loans: RoseMel Foundation Malone , New York
 
 
14, Report #1343811


Jan 04 2017
12:49 PM
Benton County Circuit Court Karen j. Zorn, honorable Janet Holcomb, DA James Amesbury, Corden Consumer fraud, consumer deception, no services rendered, unsatisfied services rendered Corvallis Benton County Oregon Author: Corvallis, Oregon Attorneys & Legal Services: Benton County Circuit Court Corvallis, Oregon  
 
15, Report #1347137


Jan 02 2017
03:00 PM
Cindysbeautysaloon Carineonlinepharmacy,Karen Wills,Trevon Bruse,Mandi Judith Ashley STOLE MONEY FROM A DISABLED VETERAN ! Los Angles,France,Cameroon California Author: Phoenixville, Pennsylvania Pharmacies: Cindysbeautysaloon California  
 
16, Report #1345994


Dec 27 2016
05:11 PM
i reset research daniels john charged me 350.00 to unlock my computer Author: fulks run, Virginia Computer Service & Repair: i reset research Internet  
 
17, Report #1344837


Dec 22 2016
07:04 AM
Prolympian International LLC Karen Sabourin Prolympian International Coaching Scam Internet Author: Elgin, Illinois Business Consulting: Prolympian International LLC Internet  
 
18, Report #1344429


Dec 20 2016
01:17 PM
Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia Author: Elkins, West Virginia Title and Escrow Services: Capstone Title Services, LLC, Huntington, West Virginia  
 
19, Report #1342179


Dec 08 2016
08:13 PM
Daniels Transport Service Gilbert W. Daniels Worst Auto Transport Trucking Company EVER! Avoid at all cost! Woodsville New Hamshire Author: Ruskin, Florida Auto Shipping Companies: Daniels Transport Service Nationwide  
 
20, Report #1341191


Dec 03 2016
11:37 AM
Tiny Home Yorkies and their shipper Express Supreme Shippers From Tiny Home Yorkies aka hony tiny yorkies. Meccanic Johnson, and his wife Melantone Johnson. From Express Supreme Shippers Mansa Paul, Louise Hoffmann the Managing Director, and Matt Daniels the Secretary. Fraud, Ripoff, Liars, Scam, unscrupulous characters Silver Spring, Maryland 20902 Internet
Author: Alhambra, California Miscellaneous Companies: Tiny Home Yorkies and their shipper Express Supreme Shippers Internet
 
 
21, Report #1340321


Nov 28 2016
09:05 PM
Tyler Southern Valierie Ortiz, Debra Craig, Jordan Sears, Karen, Wissam Al mana, Andrew Thomas, Valerie Southern, George Edwards, Jacob Beckham, Kelly Hodge Tyler Southern George Edwards American Express and Chase Scam San Diego California
Helpful documents Author: Chicago, Illinois Credit & Debt Services: Tyler Southern SAN Diego , California
 
 
22, Report #1340218


Nov 28 2016
12:43 PM
BHG Housing Julie Gross, Karen Miller Scam involving bogus employment opportunity. Email requesting I9 employment clearance with false offer of employment. It seemed hokey to me so I didn't follow through. They claim Baltimore Office Internet Author: Riverdale, Maryland Employees: BHG Housing Internet  
 
23, Report #1339981


Nov 26 2016
06:17 PM
BHG Housing, located in Detroit, MIchigsn Karen Miller & Julia Gross Assistant Office Manager Detroit Internet Michigan
Author: Aurora, Illinois Credit Card Fraud: BHG Housing, located in Detroit, MIchigsn Internet
 
 
24, Report #1339957


Nov 26 2016
06:01 PM
BHG Housing a Real Estate company Julia Gross Karen Miller Complete Scam! Email said they wanted to hire me on Wednesday at 10 am but only if I filled out an I-9 report to get clearence Internet Author: San Diego, California Realtors: BHG Housing a Real Estate company Internet  
 
25, Report #1339912


Nov 26 2016
10:24 AM
Keurig Coffee Makers I purchased this brewer on March 21, 2015. Already, the first brewer i purchased had a defective LCD monitor. I thought nothing of it and so the next day, i simply took it back to Best buy to have it replaced. TAKE NOTE THAT THE REPLACEMENT WARRANTY ON THIS BREWER IS ONLY FOR A YEAR. Today, one year and 8 months later, the brewer is completely dead with uses of only 3 8 ounce cups per day. This is not an average usage, this is EXACTLY 3 8 ounce cups per day as my family of three adults ONLY drink coffee in the morning when it is needed the most. I purchased this brewer thinking it would be convenient and it would last long because I've been hearing good reviews. Now, I just got off the phone with the Keurig support center - spoke to 2 different reps - Karen and Kyle, and essentially they told me that since the brewer is now off-warranty, that I am dead in the water. Burlington, Massachusetts Nationwide Author: Irvine, California Appliances: Keurig Coffee Makers Nationwide  
   
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