While I cannot comment on report # 524771, or # 523232 as I am not aware of those cirmcumstances, they simply involve the same person, so I can relate.
I was introduceed to Mr Daniel back in 2008 through a mutual friend. I witnessed Mr Daniel perform services for an individual that I knew, so I felt comfortable enough to send him the $8,000 required for his services in Oct. During this time, I also witnessed 3 other individuals pay him, and 2 receive what they hired him for, while another was waiting. This was all very reassuring. He did not make me aware that he was involved in a lawsuit where the company he began with his credit serives was sued for, and lost a $435,000 judgment (cause #70109, Harris County, 280th Judicial district) and to his credit, I unfortunitely didnt ask.
After months of excuses on why my services could not be completed, finally in July Mr Daniel agreed to refund my money.
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