Micciulla J. Daniel
Complaint 366637 Details

  • Date Occurred: 04/25/2018
  • Reported Damages: $3,600.00
  • Username: micciulla daniel J.
  • Email: [email protected]
  • Location: 2471 Hillard Rome Rd. Hilliard, OH

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

    • Micciulla J. Daniel Complaint / User Submitted Image #366637
    • Micciulla J. Daniel Complaint / User Submitted Image #366637

The person approached me via email and text message proposing a business loan for my company up to $700K. He said the only fee I must need to pay shall be $500 prior and after the loan disbursement. The loan agreement was concluded on 4/16/2018. I had expected the loan should have been disbursed on 4/16 or latest a few days later of the signed date but it never happened.
Every time I inquired the delivery date of the loan fund, he brought new named fees and told those fees such as transfer fees, security fees, administration fees, and VAT receipt fees at the size of $500-$700 and each time he said it would be negotiable.
Very reluctantly accepted those ridiculous undisclosed fees paid, still the same behaviors continued for a month. Despite his repeated guarantee and promise made to deliver the loan fund within 30 minutes after the fee has been paid, nothing had happened. Most importantly this guy kept requesting to pay such fees by iTunes by saying that the confirmation of my payment could be much faster than bank wire transfer.

So far I paid $3,600 in total till 4/25, but no loan delivery has taken place. And today he never responds to my inquiry by phone, by text, and by email despite he has been very talkative and told many excuses of non-delivery of loan.

His text message used phone number is (571) 398-5763

Update: 05/02/2018

He kept pretending as if the loan delivery shall take place immediately after newly brought last fees collected by iTunes. The total money stolen by this man has become $4,650. But the loan never delivered

Update: 05/07/2018

On 5/07 (Monday) he promised delivery of the loan with 100000% guarantee if I paid final transfer fee for $200. I paid immediately by iTunes first time in the morning. Total fees stolen reached to $5,125 but no loan delivered.

Update: 05/21/2018

As of 5/21/2018, total fees stolen reached to $6,575 mostly by iTunes Gift Cards. The guy keep pretending as if the funding shall take place immediately, but never happens.

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Business Profile Summary

  • Micciulla J. Daniel logo

Company Statistics

  • Complaint Against Micciulla J. Daniel
  • Complaints Filed: 1
  • Reported Damages: $3,600.00
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