Danny Norris
Complaint 131517 Details

  • Date Occurred: 06/03/2014
  • Reported Damages: $5,000.00
  • Username: danny norris
  • Email: [email protected]
  • Location: philadelphia

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was victimized by a scam artist (the name he gave me is Danny Norris) who contacted me through www.Craigslist.com and offered to sublet my apartment for a time period of 2 months (June and July 2012). He gave me a check on June 7th 2012 in the amount of $2000 (1 months rent) that bounced. The checking account did not exist. Check information:
TD Bank, Account #: 4244775122
Routing number: 036001808
I did not find out about the check being false until a few days after our meeting when I gave him the keys to my apartment.

In addition, this person told me that he could get me part-time work if I paid him $350 (cash) for a union card. I gave him $350 in cash on June 8th. The job did not exist and I never heard from this person again.

Also, as this person stayed in my apartment for a couple days (from approx. June 7th to June 9th) because I gave him a set of keys when he gave me the $2000 check; he ordered over $200 in pay per view charges on my cable bill.

This person has cost me at least $5000 with the following:
$4000 in rent money (two months rent)
$350 in cash that I paid to him for a "union card" for part-time work
$200 in pay per view fees
$200 Air Conditioning and Electric expenses
$20 for a new door knob which I had to replace
$12 my bank charged for the bounced check
Over $500 in missed work time dealing with all this hassle

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Comments

  • JSD1234
  • JSD1234 SBID #353a34a7ae
  • Posted 08/27/2014
  • I am currently dealing with Danny Norris. He moved into my apartment also after answering a Craigslist ad. Said his sick mother was recovering in hospital up the block. I believed him and let him move in without taking deposit (very dumb move). He has been giving me the runaround for an entire month. He seemed like such a nice guy...i guess they always do.
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  • christina
  • christina SBID #38baf7c0f1
  • Posted 09/06/2014
  • I am dealing with Danny right now too. He showed me apartment at 801 cooper landing rd and gave me two fake keys when i paid 1050 to move in. Police better find him before i do.
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  • Wayward0331
  • Wayward0331 SBID #aa7770065a
  • Posted 09/06/2014
  • I am also dealing with this idiot. I lost money and lots of time. This is probably the biggest piece of dirt I have ever met in my life and thats says a lot cause my ex wife is the devil. He will get his, unless he leaves the planet he will never know safety. I can play his game. To all of you who have been a victim of this guy, dont fret we will have out day.
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  • JSD1234
  • JSD1234 SBID #c6c3f6d4e9
  • Posted 09/09/2014
  • We've got something solid to work with - The Cherry Hill PD are working on the case. It is going to take us bugging them a bit to keep it on their radar (apparently there are other really bad guys out there that they're trying to catch). So here is the info:
    Officer Leber took down the intitial report at 801 Cooper Landing Rd. He said to ask for the Investigative Unit at Cherry Hill PD Phone #: 8564887822 The case # is: 12-055363
    When we catch this scumbag there's a good chance we'll also get our money back. It's happened before. Let's make sure he doesn't mess with anyone else ever again. Plan is to call them once a day for an update on the case and to answer any or their questions they might have. If we're all calling, it will be important to them. If not...it's anybody's guess. Douchebag Norris is begging to be put away. Let's get this guy behind bars where he belongs.
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Business Profile Summary

  • Danny Norris logo

Company Statistics

  • Complaint Against Danny Norris
  • Complaints Filed: 1
  • Reported Damages: $5,000.00
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