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Report: #776794

Complaint Review: Millennium Lock - stafford Texas

  • Submitted:
  • Updated:
  • Reported By: Alex — houston Texas United States of America
  • Author Not Confirmed What's this?
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  • Millennium Lock 3776 Greenbriar Dr Stafford 77477 stafford, Texas United States of America

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Ron Daniels baited me into an investment with guarantees of big returns and false promises. He took my money and used it to buy his way into several business opportunities for Millennium Lock, Corp. Now that he has seen a return on the investment he does a disappearing act. First he picks up and moved to Stafford TX from Houston without a word to his investors, at least the ones I spoke to directly. He never provided a financial statement to show my investment and where the Company was going in terms of the verbal commitments he offered. So when the money was used and he got what he needed he disappeared into the woodwork like a slug, looking for other marks to swindle. When approached about the use of proceeds he answers with a complete different rendition of what I asked and again no reconciliation. He is disreputable, dishonest and a liar. This goes for his wife too who never disclosed their personal bankruptcy in 2006 when they formed Millennium Corp after folding another Company here in Houston.
 
He invokes the power of the Lord in his mission and uses his days as a cop to justify the marketing of the lock, as a witness to the crime and violence for this mission. I find that anyone who would use the power of the Lords word to steal money has a special place in Hell and what goes around comes around Mr. Daniels.

This report was posted on Ripoff Report on 09/14/2011 03:05 PM and is a permanent record located here: https://www.ripoffreport.com/reports/millennium-lock/stafford-texas-77477/millennium-lock-ron-daniels-lowes-stores-investor-money-has-vanished-stafford-texas-776794. 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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REBUTTALS & REPLIES:
4Author
3Consumer
0Employee/Owner

#7 Author of original report

More Information On the Daniels

AUTHOR: James - (United States of America)

POSTED: Thursday, September 29, 2011

PLEASE BEWARE!
Ron and Sheila Daniels are also associated or own these companies

Ron Daniels
Director, President, Chief Executive Officer and Owner at Millennium Lock, Inc.
VICE PRESIDENT at Instant Learning.Net, Inc.
Director and PRESIDENT at Secure Visitation Services, Inc.
DIRECTOR and PRESIDENT at Southern Educational Alliance, Inc.
PRESIDENT and DIRECTOR at Southwest Domestics, Inc.
Director at Ultimate International Security Systems, Inc.
DIRECTOR at Ultimate Lock, Inc.
DIRECTOR and PRESIDENT at Yes America Now, Inc.

DO NOT invest with these 2 you will lose your money. Every investor that I have personally spoken with is suing or has written off their investment with them. The investor that set him up with Lowes Stores has lost over 250K that has vanished into thin air. No accountability for his money, no financial reconciliation of the proceeds, no disclosure of his bankruptcy before he invested and no return on his money expected or intended. I smell a lawsuit here soon!


This is just one investor there are several. As soon as a lawsuit is filed I plan to divulge all of the investor money he has eaten up and all his personal assets; like his exotic cars and his wifes spending sprees, along with cashed company checks for inventory that has gone back in their pockets, cash taken as investment dollars for Millennium and the list goes on. Don't be a victim, stay away from Ron and Sheila Daniels, this is good advice. More to come.

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#6 Author of original report

Read This About The Daniels

AUTHOR: James - (United States of America)

POSTED: Thursday, September 15, 2011
This by the Author so you know:

FACT: Ron and Sheila Daniels
took investor money and never disclosed the fact that they left a mountain of debt in their wake. They were finally declared bankrupt in April of 2006 the same year they formed Millennium Lock, Corp. Then took investor money again.

Go To Harris County TX Public Records Search: Ron or Sheila Daniels, here are just some creditors that lost out on their bankruptcy. There are plenty more to look up.

NOTICE OF JUDGMENT DEFAULT JUDGMENT IN FAVOR OF PLAINTIFF SIGNED 10202005 AMERICAN EXPRESS CO VS DANIELS RON Film code Number 779700814
Document ID
779700814

Case # 845959
10/20/2005
Default Judgement
JUDGMENT GRANTED - AMERICAN EXPRESS CO VS RON DANIELS Film code Number 779700816
Document ID 779700816

Case # 845959
11/14/2005
Bankruptcy
BANKRUPTCY AMERICAN EXPRESS CO VS RON DANIELS Film code Number 780686322

Failed Company never disclosed by the Daniels when they were taking money for Millennium soliciting investors!!
JPMORGAN CHASE BANK*FKA* , et al. vs CAREGIVERS & MORE INC ETA , et al.

Final Judgement Non Jury
JUDGMENT GRANTED JPMORGAN CHASE BANK NA VS CAREGIVERS & MORE INC ETAL Film code Number 778791045
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#5 Consumer Comment

Beacuse, "Alieb":

AUTHOR: Lawrence - (USA)

POSTED: Thursday, September 15, 2011

It shows right in the heading: #1 Update by Author. Thats how we know it was the original poster that made the comment. So he changed his name to pretend he was someone else. I'm sure he has his reasons.

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#4 General Comment

Beware

AUTHOR: Alieb - (United States of America)

POSTED: Thursday, September 15, 2011

Hey Wooosh, you are off base. The Author of the original article was Alex. The Comment was James. Where do you see the same? 

Get your facts straight before discrediting a comment.

I have had some experience with this company. I am so pleased that someone finally decided to expose them for who they truly are. 

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#3 Author of original report

NICE TRY, But you bombed on this ONE

AUTHOR: James - (United States of America)

POSTED: Thursday, September 15, 2011

Nice try, but running interference for this creep won't work. The facts speak for themselves. He and she are all over Harris County public records solidifying our complaints against this parasite; Bankruptcies, bad debt, worthless stock etc...The author is re-posting numerous letters and emails from disenchanted investors that hit my blog, email and office desk. They choose to join in. Unfortunately many have been burned by Ron and Sheila Daniels in Houston Texas and it has to STOP NOW!
 
These scammed victims are for real and I am their vehicle to get some of their complaints posted. I do this with their permission and as their case gets to court we'll continue to post the FACTS. If you are truly someone who is just an observer then you'll do your homework as these posts unfold. STOP looking for reasons to question the validity of the author, start looking into the facts. It does appear that this is most likely a Daniels family member who stands to lose once these 2 scammers are taken to task by the courts. Stay tuned we'll be posting the actual docs for your viewing pleasure.

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#2 Consumer Comment

Wooooosh!

AUTHOR: Robert - (USA)

POSTED: Thursday, September 15, 2011

That's the sound of your credibility spinning down the toilette.

Take a good look "brother" at the posted rebuttal-it states UPDATED BY AUTHOR.

Making multiple complaints and fabricating additional victims does not help you at all-it makes you appear as a liar.

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#1 Author of original report

Amen Brother, These 2 are BAD NEWS

AUTHOR: James - (United States of America)

POSTED: Wednesday, September 14, 2011

I too am a victem of these 2 lowlifes. (Ron & Sheila Daniels) He parades around with this holier then thou attitude and then cons you out of your money. Nail his sorry A$$ in court, they'll be a line out the door and down the street supporting your efforts. I cannot believe that the Houston Constable's office hasn't tossed his sorry volunteer A$$ yet!

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