Complaint Review: Daniel Villarreal - Nationwide
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- Author Not Confirmed
- Daniel Villarreal Nationwide USA
- Phone: 2103009491
- Web:
- Category: Trucking Companies
Daniel Villarreal Dan Villarreal AKA Spicaps@hotmail.com stole 2500 from me for a contract job that never was there san antonio Nationwide
*REBUTTAL Owner of company: Fake Ad about me
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Dan post adds on a lot of diffrent web sitses claiming he is looking for owner ops to come work for him on cotracts he then charges you an upfront fee of 2500 - 5000 us dollars, at that point you are on your own and in my case there was not even a real contract after i spen 25000 moving my equipment to North Dakota nothing was there for us. I complained to him and he told me he can get me on another ontract if I pay him another fee of 2500 I found out hes not a dot broker and shouldnt even be doing this he is a major scam artist who has a criminal reccord please just watch out and be safe everyone this man will steal money from his own family I bet or the pope him self.
Chris H of CH Trucking
This report was posted on Ripoff Report on 10/22/2014 02:35 PM and is a permanent record located here: https://www.ripoffreport.com/reports/daniel-villarreal/nationwide/daniel-villarreal-dan-villarreal-aka-spicapshotmailcom-stole-2500-from-me-for-a-contr-1184364. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 REBUTTAL Owner of company
Fake Ad about me
AUTHOR: Dan Villarreal - (USA)
SUBMITTED: Sunday, April 19, 2015
This Ad is a fake and was put togetther by a real criminal name Jarad Stantyz. Hes currently under investigation by the F.B.I. for multiple Major Crimes involving Scams and money transfers of stolen cash. He wrote this ad thw day after i exposed who he was to Quality carriers and he was released form his contact. It is true that i do help Owner Operators with Tankers and Tractors get on Very good Crude Oil Hauling contracts. I never take any fees up front and have 100% results. It is not true that he or anyone else paid "Upfront" for contracts that were not there and that they were asked to put another amopunt on the table. Its simply Rubbish and has never been the way i do business. I am very proud of the clean reputation that i have built in the oil patch and because of the very fair way that i operate i have a very good working relationship with most of the Major transport and Energy companies in the oil patch today. If you or anyone else who hauld crude oil are evcer in need of a good solid contract please feel free to contact me at 210-300-9491. Tradr referances are availble. Thank you Dan Villarreal
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