Complaints Against Dani or Katie Miller or Danielle Olizarez

Wahiawa, HI 96786

oceanbelle@yahoo.com, takenbyatexmex@aol.com (not current)

If you have questions about this complaint,
please contact the person who it was filed by.


April 9, 2003
Complaint filed by :DATON58@aol.com

I had answered her ad On Swap Boards to buy 8 gift cards from her in december.  Toys r us, walmart and kb toys. Totaling 240.00---she still owes me $228.65 including the fee for the paypal on that 12.00 payment. She never made good. Took my paypal cash/credit and never sent me anything.  I have contacted her many times. She promised to pay me $20.00 in January, but when I did not get it, I contacted her again, by email. She paypaled $12.00 to me on January 20th with this note:

"I will send more when I can. Should be soon, if not before the 31st then on the 31st, I'll send more. Sorry for not sending when I said I would. Thanks for your patience".

Then I got this one from her 4/15.

In a message dated 4/14/2003 10:56:57 PM Eastern Standard Time, oceanbelle@yahoo.com writes:

"I know this may sound ridiculous, but I thought it wouldnt hurt to ask. Would you consider gettin your refund in full on May 31. No joke, I promise to give it to you if it means not paying a bill. I dont want this looming over me anymore. My dh has been recently deployed and things have been hard over here. lmk thanks"

MY reply.

"I would like to have it now. I have to pay my taxes today!!!!I still have two other people I am after also. This is a big a headache for me as it is for you. I am getting ready to have surgery in the next few months and need this all cleared up by then. PLMK"

I checked ebay under oceanbelle@yahoo.com for feedback.

Dani or Katie Miller is her name
takenbyatexmex@aol.com (not current)
3160 D Lakeview Drive
Wahiawa, HI 96786


May 1, 2003
Cautionlist emailed her at both email addresses. Takenbyatexmex@aol.com was not current email address. Oceanbelle@yahoo.com sent a automatic response:

4/28/2003 7:47:02 PM Central Daylight Time
From: oceanbelle@yahoo.com
To: Elftrudy@aol.com
Sent from the Internet (Details)

Hi. I am away on vacation. I should be home on the 22nd of May. Leave me an email and I'll try to get back to real soon. Thank you.

When I tracked her down I did find out that the real person living at the address she uses is

Danielle Olizarez
3160d Lakeview Dr Sb
Wahiawa, HI 96786
808-622-4468


May 6, 2003
Update filed by: DATON58@aol.com

PayPal - Transaction Details look what I got in the mail today! She owes me $178.65 after this $50.00 payment. I will keep you updated. thanks!!!!! deb.


May 30, 2003
Update filed by: DATON58@aol.com

I have been paid the balance owed to me by paypal today. thanks for your help.