PHILLIP 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 #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  
 
3, 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  
 
4, 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
 
 
5, Report #1357513


Feb 21 2017
06:34 PM
PBR Legal Phillip Rose Unethical Attorney San Jose California Author: South Lake Tahoe, California Attorneys & Legal Services: PBR Legal San Jose, California  
 
6, Report #1356632


Feb 17 2017
12:38 AM
HRR Services (Houston Repair and Remodel), Phillip Warwick Beware of Phillip Warwick and his criminal enterprise, aka HRR Services. Are you a victim? Report to your DA Spring Texas Author: Spring, Texas Builders & Contractors: HRR Services (Houston Repair and Remodel) Spring, Texas  
 
7, 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  
 
8, Report #1351498


Jan 23 2017
02:52 PM
Vision Strike Wear Stay Frosty Enterprises, Devil Dog Shirts, Asset Collections Inc sent wrong merchandize, tried to extort client, disgrace to USMC Internet Deporter Continues to Lie Author: Knoxville, Tennessee Clothing Stores: Vision Strike Wear Internet  
 
9, 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  
 
10, Report #1343356


Dec 15 2016
07:08 AM
Larry Jay Mitsubishi Phillip They lied on their infomercial. They lured me to Charlotte promising I would be approved for a car loan no matter how bad my credit was.  Charlotte North Carolina Author: Salisbury, North Carolina Auto Dealers: Larry Jay Mitsubishi Salisbury, North Carolina  
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, Report #1333227


Oct 14 2016
04:28 PM
ryan daniels Glenridge capital Scam Broker and Scam Company London England Suppsedly Internet Author: Tampa, Florida Investment Brokers: ryan daniels Glenridge capital Internet  
 
15, Report #1332631


Oct 11 2016
02:03 PM
Barkely Capital Grey Mountain Management Regarding a Mr. Mathewson, and his assistant Phillip After trades was won, and I requested my profits be withdrawal, they would take all the money into my account, and ignore my request for the withdraw while I was speaking to them in put in back into a trade right under my nose. Even I had more winnings, Support manager argue with me about asking for the withdraw, traded again under my nose, as if they were saying to me what are your going to do about it! Now the account manager won''t respond at all, and this has been going on now at least 2 weeks or a little longer now. I'm a widow that needs all my money back! Now!! London SE1 (SG SE Author: buffalo, New York Brokerage Companies On-line: Barkely Capital London SE1 (SG,  
 
16, Report #1331295


Oct 03 2016
06:04 AM
Kaiser Permanente Jeevan Daniels Mail order changed my prescription without my permission and overcharged for 40% less product Downey California
Author: ANAHEIM, California Health Insurance: Kaiser Permanente Nationwide
 
 
17, Report #1328170


Sep 14 2016
02:57 PM
Phillip Hawsey, Diedre Williams Unpaid for 65+ hours of labor Hilton Head Island South Carolina Author: Beaufort, South Carolina Employment Services: Phillip Hawsey Internet  
 
18, Report #1326560


Sep 06 2016
08:55 AM
Glenridge Capital / Ryan Daniels Binary Trading Scam Tel Aviv Israel Author: San Francisco, California Brokerage Companies: Glenridge Capital Internet  
 
19, Report #1322383


Aug 13 2016
09:30 PM
Caz Phillips social media scammer Perth Internet
Bad person Caz Phillip Author: Alabama Neighborhood Services: Caz Phillips Internet
 
 
20, Report #1321013


Aug 06 2016
09:45 AM
Christi McCoy Law Firm Phillip Halbert Neilson Law Firm Unethical & Unprofessional Law Practices, Threats & Betrayal Oxford Mississippi
Really Now Author: Corinth, Mississippi Attorneys & Legal Services: Christi McCoy Law Firm Internet
 
 
21, Report #1292301


Jul 22 2016
03:35 PM
Paramount Song Group Norm Daniels Jerry Normanf Total waste of money and time Nashville Tennessee Author: Houston, Texas Museums: Paramount Song Group Nashville, Tennessee  
 
22, Report #1316837


Jul 14 2016
08:25 AM
Phillip Pierce, or IGGIE, SCAM ALERT! AUTP PARTS SCAMMER! BUSINESS PARTNER SCAMMER! takes your cash credit card payment and you NEVER get the Parts OR Your MONEY BACK. He will Lure you into being a PARTNER in his interent parts scheme which LOOKS VERY LEGIT. Cuyahoga Falls, Clevelans Area Ohio Author: Akron, Ohio Auto Parts: Phillip Pierce, also uses IGGIE Internet  
 
23, Report #1315707


Jul 08 2016
07:50 AM
Simon's Agency Phil Bova Frank Fabiano Simon Agency Phillip Bova Francesco Fabiano RIPOFF SCUMBAGS Liverpool New York Author: Amsterdam, New York Collection Agencies: Simon's Agency Liverpool, New York  
 
24, Report #1315604


Jul 07 2016
07:11 PM
Simon's Agency Phillip Bova and Attorney Frank Fabiano Simon's Agency Files False Negative Reports to Major Credit Bureau's On Unsuspecting Consumers Liverpool New York Author: Cape May, New Jersey Collection Agencies: Simon's Agency Liverpool , New York  
 
25, Report #1313229


Jul 06 2016
05:19 PM
Phillip Moodie-Mercedes Benz Of Pompano Beach ***-***-****, Exporter Identifier, Superslooth, Master Profiler, Weak Car Salesman, Liar TOTAL LIAR-SAID I WAS ON SOME EXPORT LIST-I'VE NEVER EXPORTED ANYTHING IN MY LIFE Internet Author: Coral Springs, Florida Auto Dealers: Phillip Moodie-Mercedes Benz Of Pompano Beach Internet  
   
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