3, Report:
#578829
Posted Date:
Apr 23 2010
daniel duffy dan,danny, Scam artist,murderer palmbay, Florida
Daniel Duffy is a scam artist who befriends you to get your money,your identity ,to get credit cards fraudulantly all the while you have no idea.Well finally police has caught up to him and his scams.He is currently in Seminole County Jail without bail(violated federal supervision)O...
Entity
daniel duffy
Categories: Criminal Justice System
12, Report:
#556416
Posted Date:
Jan 19 2010
Dan Duffy, Daniel Duffy, Danny Torres, Doughboy HE really out done himself now melbourne, Florida
On Black Friday, a Sebastian man was shot as he was taking out groceries from the car with his girlfriend, her son and his friend. The shooter and the man, John Torres, struggled on the stair well as the couple were taking in bags from their Walmart trip. The victim John Torres ran ...
Entity
Dan Duffy
Categories: ORGANIZED CRIME
13, Report:
#538757
Posted Date:
Dec 14 2009
Daniel Duffy scams melbourne, Florida
Daniel Duffy uses YOUR CREDIT to benefit his self.He will promise you the world but doesnt give it to you.He will use any resource to brainwash you into sighning for lavious cars,houses etc.He will steal your social security number and ruin your name,we are talking about a guy who u...
Entity
Daniel Duffy
Categories: ORGANIZED CRIME
14, Report:
#520877
Posted Date:
Nov 07 2009
Daniel Duffy Daniel Torres, Crook Melbourne, Florida
What more could I say. HE GOES BY THREE NAMES!!! Has several driver licenses, fake social security cards, and he is a thief. He is a drug seeking sick individual who will use you if you let him. I pity the next honest and innocent person who crosses...
Entity
Daniel Duffy
Categories: ORGANIZED CRIME
15, Report:
#382811
Posted Date:
Oct 20 2008
Daniel Duffy The Manipulative Smooth Talker Sebastian Florida
I have wanted to write this for a long time and finally sat down after two long stressful years of hell. I AM WARNING EVERYONE AND ANYONE that comes in contact with DANIEL DUFFY you will get SCREWED in the END.
He will promise you the world so he can manipulate you into doing thing...
Entity
Daniel Duffy
Categories: ORGANIZED CRIME
16, Report:
#142162
Posted Date:
Nov 05 2007
MEM Financial Solutions, Daniel Duffy, Donovan Rhoden, Mark McLeod ripoff, stock scam, fraudulent and misleadin press releases Grant Florida
The individuals in this stock scam misled investors to the tune of 141 million shares, reversed split, sold another 43 million shares and reverse split again.
MEM Financial solutions, Daniel Duffy, Donovan Rhoden, Mark Mcleod
They are WANTED for scamming millions from sharehol...
Entity
MEM Financial Solutions, Daniel Duffy, Donovan Rhoden, Mark McLeod
Categories: Brokerage Companies
17, Report:
#185070
Posted Date:
Apr 05 2006
SBRV Sebastian River Holdings Fraudulent Stock Scam. Reverse Splits Year After Year. ripoff Grant Florida
First, BUYER BEWARE of this brand new ticker symbol and 'company': SBRV.pk -- aka Sebastian River Holdings, Inc. -- aka MEM Financial Solutions.
This new ticker is the 3rd stock symbol change since July of 2004. Here's the brief history of symbol changes and consequent reverse sp...
Entity
SBRV - Sebastian River Holdings
Categories: Financial Services