- Report: #1270274
Complaint Review: Alan F. Daniels - Nationwide
Reported By:
Bollhalder -
Wollerau, Delaware, Switzerland
Submitted:
Updated:
-
Author Confirmed
Why?
Alan F. Daniels
Nationwide, USA
Phone:
(310) 985 3330
Web:
www.recm.com
Categories:
Business Rating:
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Alan F. Daniels convicted for fraud by US Federal Court Los Angeles Nationwide
Mr. Daniels tries to keep away from the public eye important information. First, he always states that his location is Los Angeles. That is untrue, his physical whereabouts are unknown, since about 2006 he is in hiding in the USA. His company "Real Estate Capital Management" has been closed in the State of California and in the State of Nevada, in 2010. In 2006 Mr. Daniels was convicted by the US Federal Court for Northern Georgia Atlanta Division in a fraud action to pay restitution of over 1.3 million US Dollars (Piana versus Daniels), after he had engaged in an elaborate scheme to evade service of process for years and years. Until today he was unable or unwilling to make payments to his fraud victim, in 2004 he filed for personal bankruptcy in Calfornia and did not report this repayment obligation to the bankruptcy court. To this date Mr. Daniels has been promoting and selling so called "high yield bank guarantee scam investments" promising his unsuspecting clients, mostly from South America, returns on investments through his defunct "Real Estate Capital Management" firm of 40 % (!!) per week (!!) and more, promising to generate these returns of 40 % per week for the duration of 200 weeks. Mr. Daniels proposes these highly perplex financial operations, although he never received a financial license from any state or Federal agency or worked for any fiancial institution anywhere. His sole experience is as a real estate broker with a real estate brokerage franchise. His "Real Estate Capital Management" has no license either, and no assets.
2 Updates & Rebuttals
RECM Real Estate Capital Management
#2Author of original report
Wed, December 02, 2015
please see our ripoff report on RECM Real Estate Capital Management LLC
additional information
#3Author of original report
Mon, November 30, 2015
see the documents from Nevada and California about forced dissolution of "RECM" Real Estate Capital Management LLC" attached, they speak for themselves. Also, Daniels personally begged on his knees to get a loan from someone in Florida of 50 K, which he did, but to date has not paid back any part of the loan for lack of income. This summer he also started a donation scam telling everybody he had 10 million Euro in his account in a bank in Geneva / Switzerland and would givee 5 million Euro to the Montverde School in Florida. He did not donate a dime, and he does not have a bank account in Geneva / Switzerland, because he has no monies and no passport to go there. "RECM" is an empty shell with zero assets.
