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

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1, Report #1381162


Jun 25 2017
11:11 AM
Shenzhen Topline Technology Co., Ltd. Wendy Xiax Amy Li Belinda Liu Susan Wu Do not send BITCOIN to this COMPANY they will keep it Shenzhen, Guangdong Internet
Author: Bakersfield, California Computer Dealers: Shenzhen Topline Technology Co., Ltd. Internet
 
 
2, Report #1380312


Jun 21 2017
07:30 AM
Anytime Fitness David Daniels Nationwide Author: ARLINGTON, Texas Collection Agency's: Anytime Fitness Nationwide  
 
3, Report #1379992


Jun 19 2017
04:42 PM
XIAMEN SENYANG CO LTD Ping Wang aka: SY Carter, Carter, Carter Lin, and Susan Wang aka: Susan Ding, Anny Ding, Susan Anny Ding. etcetera. MEDICAL ALTERNATING AIR MATTRESSES + PUMPS, NOT AS DESCRIBED, NOT AS THE ONE'S WE PURCHASED AND PAID FOR. MEDICAL ALTERNATING AIR MATTRESSES + ALTERNTING PUMPS NOT AS THE ONE'S PURCHASED. Xiamen 361000, Fujian, China. Internet Author: Napoli, Other Healthcare Centers: XIAMEN SENYANG CO LTD Internet  
 
4, Report #1379933


Jun 19 2017
11:40 AM
MRS. SUSAN. MILLS TRIMBODYSUPP. 08455281806 Internet Author: MILTON KEYNES. Buckingham , Delaware Weightloss Programs: MRS. SUSAN. MILLS Internet  
 
5, 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  
 
6, Report #1378358


Jun 10 2017
10:07 PM
Cash Advance America, David Smith, Susan Turner Legal action fraud Washington District of Columbia Internet Author: frisco, Texas Cash Services: Cash Advance America Internet  
 
7, Report #1377790


Jun 08 2017
12:05 AM
Xiamen Senyang Co ltd. Young Crook's REAL NAME is: PING WANG aliases, Carter Lin, SY Carter, Carter, etc. Also SUSAN WANG aliases Anny Ding, Susan, Susan Ding, etc. SPACE TREK, & en.medicalxm.com MEDICAL AIR MATTRESSES & PUMPS NOT AS DESCRIBED. Xiamen, Fujian, China. Internet Author: Internet Medical Supplies: Xiamen Senyang Co ltd Internet  
 
8, Report #1376563


Jun 01 2017
12:56 PM
Susan Wever Love spells Internet Author: Florida City, Florida Internet Fraud: Susan Wever Internet  
 
9, 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  
 
10, 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  
 
11, Report #1373373


May 15 2017
04:56 PM
Albert Mendoza / The Document Device Center Albert Mendoza, Susan Martin with The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FA Complete scam stating they will represent you refinancing / modifying your home mortgage using a government program, stole 3 months mortgage from me and then put another month stating I owed them on my credit. False mortgage assistance and did not get my loan changed, modified or refinanced. 8686 Haven Ave. #310 Rancho Cucamonga California Author: Austin, Texas Miscellaneous Companies: Albert Mendoza / The Document Device Center 8686 Haven Ave. #310 Rancho Cucamonga, California  
 
12, Report #1372531


May 10 2017
07:20 PM
Susan Jeske Ms America pageant director This woman has cheated at pageants Internet Author: Wichita, Kansas Beauty Pageants: Susan Jeske Ms America pageant director Internet  
 
13, Report #1372258


May 09 2017
02:45 PM
Susan M Brown Attorney Family Law Ripped Me Of Money Lawyer! Newnan Georgia Response to post Author: MARIETTA, Georgia Legal Services: Susan M Brown Newnan, Georgia  
 
14, Report #1372155


May 09 2017
07:48 AM
The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FACT: A SCAM & COMMITTING FRAUD!!!! Wilmington Delaware Author: Houston, Texas Consumer Services: The Document Service Center Wilmington, Delaware  
 
15, Report #1370684


May 01 2017
03:18 PM
Ken Kaglind Kenneth, Keith, Sue,Susan Linkedin experience inflators... this frauster lies, lies, lies Lakeville, Minnesota Nationwide Author: Chaska, Minnesota Attorneys General: Ken Kaglind Nationwide  
 
16, 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  
 
17, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
18, Report #1368478


Apr 19 2017
08:14 AM
Oxebridge Resources President, Susan Hicks Susan Paris, Susan Jean Hicks, Susan J Paris Request For Victims To Seek Damages From Susan Hicks, Former President of Oxebridge Quality Resources Winter Haven Florida
Author: Florida Business Consulting: Susan Hicks Winter Haven, Florida
 
 
19, Report #1367894


Apr 15 2017
07:24 PM
publisher clearing House of new delhi india susan manning/ Solomon newman winnings of one mmillion dollars new delihi india Internet Author: melbourne, Florida Cash Services: publisher clearing House of new delhi india Internet  
 
20, Report #1366563


Apr 08 2017
02:47 PM
Pet Nutrition Consulting Susan Lauten Pet Diets Knoxville Internet Author: Phoenix, Arizona Veterinarians: Pet Nutrition Consulting Internet  
 
21, Report #1366041


Apr 05 2017
03:20 PM
Geil and Mehr Craigslist Ad Posting Software New Orleans Louisiana Susan Jones is not our customer Author: Chicago, Illinois Advertising / Deceptive: Geil and Mehr Internet  
 
22, Report #1361856


Mar 15 2017
08:29 AM
Xiamen Senyang Co ltd. Carter Lin, Anny Ding, Susan, Susan Anny Ding, etc. Bought APP-T08 MEDICAL AIR MATTRESS & P06B Pump asked for micro holes customised, Mattress arrived with none, Talked into buying softer 10-50mmHG pump not on site, 30-80mmHg arrived caused stage 5 presure wounds to break down, and patients legs to go stiff. Tryed emailing no answers. Jiu Tian Hu, Xiamen, China. Internet Author: Minila, Other Bed & Bath: Xiamen Senyang Co ltd Jiu Tian Hu, Xiamen., Other  
 
23, Report #1359814


Mar 04 2017
08:22 PM
Susan Pollack Attorney at Needham Mitnick & Pollack Financial Abuse of the Elderly Falls Churh Virginia You have GOT to be kidding me!!! Author: Mclean, Virginia Attorneys & Legal Services: Susan Pollack Falls Churh, Virginia  
 
24, Report #1359057


Mar 01 2017
09:20 AM
Access Buyers Security Mortgage Susan Wenger Bruce Wenger MISLEADING AND FALSE ADVICE Scottsdale Arizona Author: Gilbert, Arizona Mortgage Brokers: Access Buyers Security Mortgage Arizona  
 
25, Report #1355422


Feb 11 2017
11:20 AM
Vermont Made Weddings Susan Thompson Horrendous dead flowers and an even colder attitude from the owner! South Burlington Vermont Author: Middlebury , Vermont Wedding Services: Vermont Made Weddings South Burlington , Vermont  
   
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