Complaint Review: Daniel Thiel

 I knew him personally. His real name is Dietmar Patrick Thiel. He was born in Germany and is fluent in german. He is 60 years old and has spent time in prison for credit card fraud. He repeated the credit card fraud again in 1993, when he owned a magazine called "Vacation Rentals". He managed to evade that crime. His parents live in Salinas Californa (Fritz and Inga Thiel) He has two brothers Mike and Tommy. He was involved with the Bartering business in the bay area and defaulted on that as well. He operated a business call the MacDoctor, doing computer repair and maintenance.  I hope this information will help all those he has hurt to fine him. At least you have the correct name.

Dear All

I am also trying to locate Daniel Theil, who ripped our company off and owes money. i am interested in any possible action and willing to exchange any information in the hope of catching this man. please email me at ds@ solarenergycentre.com

Many thanks

As a part of Daniel Thiel's spiel he has made it known that he was a senior USArmy personnel.  Specifically as a sniper, with working links to the FBI, the CIA, to the British MI5 and MI6 and other agencies across Europe. Perhaps he is using these agencies to hide him?  I do not know if these stories of his are true or a figment of his imagination. Apparently he still has connections with USArmy personnel.

When he was in the UK I understand that he dealt with business communications / clients using Skype. I met him once in London. A shabby appearance for a businessman, but he has the gift of conning people through promises of lots of money and high connections. He looks for something that you want and manipulates you into a false sense of security to get you hooked on his promise. His connections list of contacts is vast on Skype.  Perhaps you can trace him or his ventures on Skype.  The only other avenue is to trace him through the people that he boasts that he has close business and social relationships with - Donald Trump (he is meant to have an 'awesome' property in Trump Tower), senior Republicans in the US Senate/House of Representatives, Managing Director of Beverley Wiltshire hotel, California, to name but a few. 

He is supposed to have many contacts in China, Africa (Nigeria) and Europe.  It will be easy for him to find new victims in these places. Easy for him to hide there also. I understood that he was hoping to forge new links in the Middle East/UAE/Saudi Arabia via Europe, e.g., Berlin, London, Paris, Italy.

These are only small details that I think many people know, but it may widen the circle of finding him.  Due to his shady associations and his fraudulent activity, there are likely to be some business people who are reluctant to come forward, as they do not want to have their name linked to his in a court case/press. This is the case with my associate, as it will impact badly on his business and list of major contacts that he has grown over the years . However, those that are able to may give information privately to source his whereabouts. 

He has damaged good reputable names in the UK. People just do not want to be associated with this man.  He abused their good faith and let them down horrendously.

Businessmen and women beware!!  Do not link to him on any social/business network.  His profile is on LinkedIn, try to gain contacts there to help find him.

Please contact me to help put this man away. We are looking for Victims that have been ripped off by Daniel Thiel. We need all the information we can get so we can start an official investigation with the FBI. Anyone with information on what he has done to you or where he may be please email the above address.

It seems like Daniel Thiel has ben wiped off this planet. Does anybody have any news about him? Some people are desperately trying to get hold of him. Have a guess why...

hello Alan....

i´m the first, to be involved in this case .....

But at least no number or anything else to contact you ......

As i wrote before, this guy underwrote PI for excactly 150MW of deliveries for solarpanels and nothing happend after ...... lot of words, lot of promises, nothin more....

Like i wrote before, this world doesn´t need any Daniel Thiel, so let´s stop him !!!

May be you can contact me at Skype: perfekt_deutsch

BR

Hello All,

Mr. Thiel has defrauded myself and and of my some colleges from the UK and Italy out of hundreds of thousands of Euros. It seems he's quite a track record of thievery and destruction.

We plan to put this guy out of business for once and for all!

In our recent dealings with Daniel Thiel we can prove fraud. Proving fraud is important because if fraud cannot be proven a civil case must be taken against him which could take years and the penalties would only be monetary... 

SO - what we intend to do is to report Mr. Daniel Thiel to INTERPOL and teach this guy the lesson he deserves - we know people that work for Interpol in Paris!

What we would like to do is talk to others who've been defrauded by Mr. Thiel so we can build a rock solid case against him.

If you have been defrauded by, or have had difficult dealings with Daniel Thiel please contact me on the number below as soon as possible (or in fact at any time) so we can stop him defrauding others in the future.

Best regards,

Alan

if this s... of . ...... has treated you the same way he does with us, deliverer of panels, may be we´ll find a way to come together, you wanted to buy, me to sell ......


The world doesnt need any Daniel Thiel, wating for further answer, br