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

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1, Report #1407183


Oct 18 2017
10:59 PM
Dr. Randi Vaughn Aka Randi Vaughn Capetian, Randi Capetian, Wendy Miles, Randi Natashi, Randi Dorante, Julia Daniels, and Empress Havana Queen of Nations. DR. RANDI VAUGHN IS A FRAUD! Irvine California Author: Richland, Washington Internet Fraud: Dr. Randi Vaughn Irvine, California  
 
2, 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  
 
3, Report #1404441


Oct 05 2017
01:51 PM
Mia (Nguyen?) Accomplice to Julia Daniels of American Cosigners Indiana Internet Mia Nguyen is Mia Sanders Author: Richland, Washington Internet: Mia Nguyen Internet  
 
4, Report #1403502


Oct 01 2017
07:53 PM
Little Sis Trucking Al Vaughan Phillip Vaughan Don't pay drivers says you steal his stuff out of his truck which nothi g was in truck Concord Ok Greeley Co. Oklahoma and co
Author: erick, Oklahoma Employers: Little Sis Trucking ,
 
 
5, Report #1402845


Sep 28 2017
06:53 AM
We Rent For You American Cosigners.Trust Alliance Cosigners We Rent For You is American Cosigners, Frauds! Kentucky I have documented proof/evidence that American Cosigners is LYING! Author: Richland, Washington Internet Fraud: We Rent For You Nationwide  
 
6, 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
 
 
7, Report #1401723


Sep 22 2017
09:21 AM
American cash awards david goodman, Robert young, mary daniels trusting senior citizen. Not believing what these bottom feeders do to people on limited income and doint it in Gods name. unknown Jamaica Author: Gilmer, Texas Cash Services: american cash awards Nationwide  
 
8, 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  
 
9, Report #1398023


Sep 05 2017
03:01 PM
PawsNClaws Animal Transport, Pastor Robinson Phillip Daniel, Mike Henson, Robert Damien Extortion Scam? Nationwide Author: Vincennes, Indiana Unusual Rip-Off: PawsNClaws Animal Transport Nationwide  
 
10, Report #1396630


Aug 29 2017
11:45 PM
John Lewis Gann/John A. Ikard/ Lisa J. Daniels/Jeffrey J. Lovell Fraud by Bank Bridge Water Bridgehampton New York
Author: Celaya, Gto, Alabama Telephones: John Lewis Gann/John A. Ikard/ Lisa J. Daniels/Jeffrey J. Lovell Bridgehampton, New York
 
 
11, Report #1393411


Aug 17 2017
09:00 AM
Mr Antenna dba I Heart Free TV Daisy Sabrina Daniels Sells antennas that do not work Chandler Arizona Author: Scottsdle, Arizona Television Parts & Services: Mr Antenna Chandler, Arizona  
 
12, Report #828779


Aug 09 2017
04:21 PM
allen baker investments Cold calling Boiler rooom scam, Internet Author: Daniels, Kentucky Business Consultants: allen baker investments Internet  
 
13, Report #1385318


Jul 13 2017
02:46 PM
Wal- Mart Family Mobile Family Mobile powered by T-Mobile Overcharge and Treating me like a contract customer. Internet
Wal- Mart Family Mobile Family Mobile powered by T-Mobile Overcharge and Treating me like a contract customer. Internet Author: Charleston, South Carolina Cellular Phone Companies: Wal- Mart Family Mobile Internet
 
 
14, Report #1381960


Jun 28 2017
06:44 PM
Public Storage Inc. CEO, Ronald L. Havner Jr.District Manager Margaret SommersCollection Manager Phillip Cannon Public Storage is Defrauding All California Customers with an Illegal Contract that Violates CA Law. Los Angeles California
Author: Los Angeles, California Storage & Self Storage: Public Storage Inc. Los Angeles, California
 
 
15, Report #1380312


Jun 21 2017
07:30 AM
Anytime Fitness David Daniels Nationwide Author: ARLINGTON, Texas Collection Agency's: Anytime Fitness Nationwide  
 
16, Report #1379919


Jun 19 2017
10:40 AM
Lombardo daniels and moss Threatened arrest and legal action false debt Internet Author: Westland , Michigan Attorney Generals: Lombardo daniels and moss Internet  
 
17, Report #1378443


Jun 11 2017
07:26 PM
Phillip Steptoe SCAMMED me with $1000 for his CPA coaching internet Internet
Author: Tamarac, Florida Internet Fraud: Phillip Steptoe Internet
 
 
18, Report #1378250


Jun 10 2017
10:37 AM
Fritz's Mobile Marine Service Phillip Fitzgerald Beware, Fritz's Mobile Marine Unasville Connecticut Author: Hampton Falls, New Hampshire Boat Marinas: Fritz's Mobile Marine Service Internet  
 
19, Report #1132535


Jun 04 2017
12:16 PM
Take Two Nights Coast to Coasts Grand Getaways, Mini Vacations Travel Agency, Mini Vacations Inc. Diamond Escapes Inc, MVI Marketing Sarasota Florida Resolution Author: Rindge, New Hampshire Travel Services: Take Two Nights Sarasota, Florida  
 
20, Report #1376383


May 31 2017
03:49 PM
Lombardo, Daniels, and Moss, Llc This company called myself and my husband informing us that they have filed a case with the Attorney General's office. This was supposedly a debt from 2011. We had not received the first thing in the mail ever. And there were no phone calls until this year. They said it was a loan originally for 500 something and that it is now almost 1500. People that I spoke with did not sound professional at all. Sounded like they just woke up. A couple sounded like from another country. Nationwide Author: Biloxi, Mississippi Collection Agency's: Lombardo, Daniels, and Moss, Llc Nationwide  
 
21, 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  
 
22, 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  
 
23, Report #1366906


Apr 10 2017
12:18 PM
lvnv funding llc phillip s stenger income tax garnment when im on disability steeling my income tax fraud grand rapids Michigan Author: battle creek, Michigan Lawyers: lvnv funding llc grand rapids , Michigan  
 
24, Report #1004078


Mar 08 2017
11:49 AM
Scott Phillip Lower Scott Lower CGA, LIAR, CHEAT, SOCIOPATH, BROKER, BANNED, CORRUPT, UNETHICAL Surrey, British Columbia
Scott Lower Author: VANCOUVER, British Columbia Accounting: Scott Phillip Lower Surrey, British Columbia
 
 
25, Report #1040614


Feb 28 2017
10:39 AM
Alcat Cell science systems, prior (((REDACTED))) throughout the entire mgmt team & owner(except for lee) Deerfield Beach, Florida Legal Notice Author: Deerfield beach, Florida Consumer Services: Alcat Deerfield Beach, Florida  
   
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