- Report: #813967
Complaint Review: Billy - Internet Internet
Reported By:
Bill -
Houston, Texas, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Billy
3776 Greenbriar Dr Stafford TX. 77477 Internet, Internet, United States of America
Phone:
713.266.1400
Web:
theultimatelock.com
Categories:
Business Rating:
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Billy Ron & Sheila Daniels Internet, Internet
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Ron and Sheila Daniels have lied to their investors and now must pay the price. Every investor who gave them money is now filing a lawsuit to recover the money they stole to feed their greed. Their Company, Millennium Lock, is broke because they cleaned out the coffers of the till. These 2 lowlifes have scammed investors for over 6 years. Ever since the demise of Caregivers and More and Southern Educational Alliance these 2 scumbags are raking in the dough at Millennium. Bragging that he invented the Ultimate Lock, Ron Daniels lied to everyone about this fact. A Mr. Ron Browne has verified the fact that he did not invent anything and nor does he own the Mold to the locks which now cannot be manufactured. WHY? He and his wife havent paid their manufacturers rep another scammed investor. He hasnt paid his creditors or his vendors who are now suing him; he hasnt paid his CPA Mr. Kaplow in 4 years he hasnt paid his employees who left the Company this year tired of waiting for their money.
Let me tell who got money. His kids who received Brand New Expensive Cars, His wife who has bled the company dry buying expensive clothes, jewelry and his kids private school tuitions and theres lots more these creeps have done with your money. He cannot manufacture his locks any longer but he continues to look for money while not disclosing his personal Bankruptcy in 2006. He continues to use the receivables from Lowes Stores here in Houston and Florida.
We only hope that these 2 liars get whats coming to them. They are the lowest form of pond scum that you could meet. They use their religion to scam money out of you while bragging about their many successful businesses they run. They do this while convincing a Bankruptcy Court here in Houston that they were broke 5 years ago. How can you be broke with assets totaling over a million in cars alone? Lie; thats how. They are about as slimy as they come and now every investor who had put down their hard earned money are looking a ways to recover their loses.
STAY AWAY from these creeps, they are scum. Their day is coming because the law is catching up to them and is on to them. Just a Bernie Madoff is sitting in jail they will join him. NOTICE to Law Enforcement: Take Away Their Passports!!!
Let me tell who got money. His kids who received Brand New Expensive Cars, His wife who has bled the company dry buying expensive clothes, jewelry and his kids private school tuitions and theres lots more these creeps have done with your money. He cannot manufacture his locks any longer but he continues to look for money while not disclosing his personal Bankruptcy in 2006. He continues to use the receivables from Lowes Stores here in Houston and Florida.
We only hope that these 2 liars get whats coming to them. They are the lowest form of pond scum that you could meet. They use their religion to scam money out of you while bragging about their many successful businesses they run. They do this while convincing a Bankruptcy Court here in Houston that they were broke 5 years ago. How can you be broke with assets totaling over a million in cars alone? Lie; thats how. They are about as slimy as they come and now every investor who had put down their hard earned money are looking a ways to recover their loses.
STAY AWAY from these creeps, they are scum. Their day is coming because the law is catching up to them and is on to them. Just a Bernie Madoff is sitting in jail they will join him. NOTICE to Law Enforcement: Take Away Their Passports!!!
1 Updates & Rebuttals
alex
houston,Texas,
The Daniels have made Millions illegally
#2UPDATE EX-employee responds
Fri, May 31, 2013
Very sad that the Daniels are still in business. His captain; Victor Trevino was indicted and so should Daniels for his crimes. I am a creditor being owed thousands that the Daniels refuse to pay because they claim they do not owe anything. This seems to be the case with anyone who gave them services or loans. They desreve to go straight to jail. The State of Texas just looks the other way, Amazing! The DA has done nothing to these 2 criminals
We need to keep this scam in the public eye and not let up on these 2 scumbags they have respect for anyone but their need for greed. They had better hope that God is truly forgiving especially after scamming a widow out of her husbands money. ANYONE reading this Do Not Give Them Money or Services This is good advice
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