Paid $750.00 to Daniel and he guaranteed a corporation along with trade lines and bank credit lines for $100,000 plus all the extras….he said it would take 45-60 days to complete. Over one year later he said banks weren’t funding anymore and that he would refund my money. I waited and waited, now he doesn’t even respond. He wouldn’t even attempt to pay me anything. He supposedly lives and does business in the bay area.
Do you consider Daniel a Scammer?Write a Review
It has many negative reviews online. I would highly recommend you do your research well before considering them.
There have been various reports of fraud and scams. It is definitely not a company worth your trust or money.
I have tried multiple websites and also their official channel. Yet no response or resolution.
There are a lot of mentions on the Internet regarding their founders indulging in illicit activity and consumers taking them to court.
This complaint and/or review was posted on https://www.outscam.com on July 28, 2019 (CST) and is a permanent record located at: https://www.outscam.com/report/daniel-thompson-3/. The reviews & complaints posted about Daniel Thompson. was submitted by a member or guest on this website. Any and all opinions and information are published as is. https://www.outscam.com does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, https://www.outscam.com cannot be held liable for the complaints and reviews posted about Daniel Thompson. as per Section 230 of the Communications Decency Act.
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