On 11/11/2014 at 3:16 pm Daniel Belley then texted us a treat that if we did not send him the $800.00 he was going to send men after us. He and his company still has not returned our monies and has resorted to threats.
Consumer Reviews and Complaints
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Scam investor
This person pretended to be a Japanese invester. Dr Shuji Endo. Fake IDs. This happened before I just add my scam as well. I wasn’t.
False advertising
I’ve been In search of a used / new transmission I find this place called engine world website looks professional called 2 separate times
Scammers, never return security deposit
I was scammed by this company for $1,478.68 on a security deposit that was supposed to be returned after car drop off. That never.
Fraud. Did not refund my Web hosting money.
I had placed an order for cpanel web hosting at techno savvy port at their site technosavvyport.com in May 21st, 2021. My account got
Item not as described; Refusing refund
This is a followup to a previous complaint that had been closed by the BBB because the company lied and said they would give me a refund
Aweful
AVOID AVOID AVOID never ever been treated in this manner and received such a poor quality service from a dentist. Received a refund but
Work bully
No one dared to approach the office bully Jacqueline Stabach. Jacqueline Stabach believes she is being followed everywhere, and she might
Deceitful FMO
URGENT FMO FRAUD AND SCAMOK agentsI have to give my fellow agents a heads up!!! We as insurance agents need to protect our business and
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We were looking for a company which
We were looking for a company which we could obtain a small loan for a real estate investment we found. Daniel Belley contact us by email and stated that we need to fill out a loan application, which we did. He sent us a contract which listed the loan agreement, such as the loan amount, how long the loan was to last and how the loan was to be paid back, how much interested the company would be paid, there is no mention of any type of fees. Daniel Belley said that we were approved for the loan but we had to pay a fee, which we wired over to him. He again said that we would get the loan but there was another fee we had to wire over to him. We again wired over the fee amount. He said he guaranteed we had the loan but we had to wire over to him yet another fee. We said no we were not going to send any more monies and that he need to return the monies we had already sent him. We informed him that since this process had started, 2 weeks, we no longer need the loan because the real estate deal was lost, the house was sold to someone else, plus we did not trust him nor his company integrity. He sent us several emails telling us to send him more monies that he guaranteed us the loan. We told him again no, we would not send him any more monies that we no longer need the loan because we lost the real estate deal due to his company’s incompetency. In one of his latest emails, which we have all emails and texts saved, he stated and I quote “And if at all, anything goes wrong without you been funded then i will make refund to you all your fees.” He still has not returned our monies totaling $3,845.00 and still continues to insist that we pay him another fee of $800.00, which was originally started out as $1,800. Daniel Belley letter head apprears as: Daniel Belley Lending, (DBL) The DBL Finance Services Saint Paul, Minnesota, MN 55102 Tel. (651)-321-4351 We feel we were scammed and mislead by Daniel Belley and his company and that they stole our monies because we never received any money from the loan Daniel guaranteed us and the company refuses to return our monies.