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  • Report:  #1495323

Complaint Review: Daniel W Calabrese

Daniel W Calabrese AKA Danile L Calabrese, Dan Calabrese, Daniel Calabrese ii, dcalabrese2@icloud.com WATCHOUT! POTENTIALLY VIOLENT-Credit Card Fraud, Lies about everything, scam artist , Check Fraud to name a few. Read my text Los Angeles california

  • Reported By:
    Jimmy James — Los Angeles (Venice) California United States
  • Submitted:
    Sat, May 16, 2020
  • Updated:
    Sat, December 31, 2022

WATCH OUT! This person is violent, he is a pathological liar, a cheat and an all round drug addict. I would say he averages around 12-20 adderalls a day and drinks expensive tequila round the clock. Dan is an excellent liar who spins webs including check and credit card fraud as well as massive spending if he gets a hold of them, He talks a good talk but does not walk the walk.

he will do anything to get by including check fraud if necessary. He will trash your name if he feels it will help him. There are pictures of his girl friend Lina all beat up with many many balck and blue marks all over her body He was arrested for a felony (Battery) for this and is going to trial in June. Tere is a chance he will be imprisoned for his actions.

1 Updates & Rebuttals


Yubin

California,
United States

Filed Reports

#2General Comment

Fri, December 30, 2022

 01/23/2020 08:30 AM ARRAIGNMENT 10/07/2020 08:30 AM PROOF OF DOMESTIC VIOL CLASS 11/06/2020 08:30 AM BENCH WARRANT HOLD July 7, 2020 1 DAY(S) IN LOS ANGELES COUNTY JAIL FORMAL PROBATION 3 YEAR(S) COMMUNITY SERVICE 100 HOUR(S) Penal Code 273.5(A) Nolo Contendere Guilty/Convicted 05/26/2020 Dismissed or Not Prosecuted 07/07/2020 Case Pending Van Nuys Vehicle Code 22350 Case Pending 01/19/2021 08:30 AM PRETRIAL HEARING 02/27/2014 08:30 AM 06/23/2015 08:30 AM ARRAIGNMENT Then of course your case February 05, 2021 08/09/2021 08:30 AM Case Management Conference Has he kept bothering you? Wheres the police reports? Theres no lasd reports Founder at Nevada Bullion llc & Co Nevada Bullion, LLC Deerfield Beach, FLOfficers: Mary Moran , Daniel Calabrese 2021-12-08 2021-08-04 2020-12-23 2016-09-27 2016-04-05 2013-02-07 2011-09-09 2011-05-16 2011-04-25 2011-03-09 2009-02-11 2008-05-19 2008-01-02 Tax lien Did you talk to the proper authorities and follow up? Any restraining orders? Get pepper spray and study martial arts Any witnesses? Watch that statute of limitations Have you gotten any cease letters from his lawyer?

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