Banner Business Solutions - Dwight Dilworth, Married To Regina DilworthBanner Business Solutions LLC Dwight Dilworth And Regina Dilworth Dwight Dilworth,Married to Regina Dilworth, Scammed us out of thousands of dollars! ripoff Dallas Texas
My name is Frank. My phone number is (((ROR removed because of security purposes))). Dwight Dilworth used at least 2 cash investors for his scheme and promised our investments plus interest in one week. When the time to pay came, we investors were informed that the escrow company burned down and Dwight needed 2 more weeks to pay.
Banner, according to our contract, was to pay an additional amount for interest along with our investments. This was supposed to take place on August 3, 2007. Today is August 14 at 10:45 pm on the West Coast and the man will not answer his phone. Let me explain what he did. He sent another investor and me a temporary business check, with his company, "Banner Business Solutions LLC" hand written in the address section, the top left corner.
Then he made the same mistake twice and forgot to sign both checks. He insisted that he fedex the checks for $25+ each instead of a $12 bank wire telling us that the bank would not allow him to wire funds. Please do yourself a favor and leave this man alone.
If any one out there on cyber space has a similar story, please take the time to post what you know or experience has been. If you would like to see copies of contracts or the signature-less check, give me a call and I will gladly provide a copy. Good luck.
Frank
Renton, Washington
U.S.A.
7 Updates & Rebuttals
William
Renton,Washington,
U.S.A.
Dilworth and Banner Business Solutions
#8Author of original report
Thu, October 21, 2010
Today is October 19, 2010 I am glad to report that I was properly compensated for my investment a few weeks after we entered our agreement back in 2007. I apologize for not updating the file until now, but Mr. Dillworth paid me as agreed.
Brenda
Dallas,Texas,
U.S.A.
Dwight Dilworth and Regenia Dilworth us off and I have Judgement to prove it.
#8Consumer Comment
Tue, June 23, 2009
I read the response that Dwight Dilworth wrote claiming that the incident that happed was a misunderstanding. Well Dwight explain to the world that you and your wife scammed my husband an I out of 18,540. Explain to everyone why you have answered or responded to my complaint against you and your wife on rip off report.
Explain to the people that you scam us pretending we were doing investments and never got a return because you stole our money. Explain how you scam the church people out of thousands acting as a pastor but was really a theif. Explain why you and your wife can't keep your hands out of people pockets when meeting them. Explain why you haven't tried to attempt to pay me and my husband and you and your wife stole our money five years ago, I still waiting.
I want to advised the public to read all 3 reports on this sight about this man and his wife Regenia Dilworth.Do an advance search on this sight to bring up all reports on this man and his wife. Please check with police departments before doing business with this man and wife. Please do a criminal back ground check on these two like I did and see what you will find out, I am sure you find it to be very interesting as I did.
Please check as many fraud sights as you can and find out as much as possible about them before you put money in their hands because believe me they will scam you like they tried to do this man who wrote this report and did to many people that I know. I have a judgment and police reports that I can show to anyone that wants information.
I am willing to help anyone prosecute these two people, I will help anybody and explain what they done to everyone in the church because they had people trusting him as pastor. This man stole our money as I beleive he was doing the same thing to this man but he did not get away with it. Please, Please, Please do not do business with this man, he is a liar and a theif both him and he wife they are scammers. I know he wants to clear his name, you all know that anyone can tell a lie but check out their actions.
I advised the world to do a background check on both of them and let that tell you their history and what they are really about. Do not listen to this lie about this was a misunderstanding. I will tell you this was just one he did not away with like he did serveral people in Dallas and Grand Prarie area. Once he gets your money in his hands he will change his home phone numbers, he will change his cell phone numbers, he will totally ignore you and will not return your calls, he will lie untill he turns blue in the face the wife to. He will tell lies advising that the escrow company went out of business, he will tell you alot o lies about the escrow company.
He will tell you the money from escrow will for example be in on the 15th and then when the 15th come he will tell you the money will be in on the 30th and so on. He dose this to buy time, he will then move to different areas in Texas to run from everyone that he has scammed. He was living in Rockwall area and now lives in Grand Prarie Texas. Dwight explain why you moved and haven't contact us yet. Explain why you and your wife did not show up for court. Explain that you haven't paid us and don't plan to, you have had more than plenty of time. Explain this to us please, I sure you want respond to me, I notice you haven't yet. I will let the world no when you do.DON'T DO BUISNESS WITH THIS MAN OR HIS WIFE, THEY WILL SCAM YOU, BEAWARE, THEY ARE DANGEROUS TO DO BUINESS WITH. THEY ARE LIARS WHOSE ONLY OBJECTIVE IS TO STEAL YOUR MONEY.
Brenda
Dallas,Texas,
U.S.A.
Dwight Dilworth and Regenia Dilworth us off and I have Judgement to prove it.
#8Consumer Comment
Tue, June 23, 2009
I read the response that Dwight Dilworth wrote claiming that the incident that happed was a misunderstanding. Well Dwight explain to the world that you and your wife scammed my husband an I out of 18,540. Explain to everyone why you have answered or responded to my complaint against you and your wife on rip off report.
Explain to the people that you scam us pretending we were doing investments and never got a return because you stole our money. Explain how you scam the church people out of thousands acting as a pastor but was really a theif. Explain why you and your wife can't keep your hands out of people pockets when meeting them. Explain why you haven't tried to attempt to pay me and my husband and you and your wife stole our money five years ago, I still waiting.
I want to advised the public to read all 3 reports on this sight about this man and his wife Regenia Dilworth.Do an advance search on this sight to bring up all reports on this man and his wife. Please check with police departments before doing business with this man and wife. Please do a criminal back ground check on these two like I did and see what you will find out, I am sure you find it to be very interesting as I did.
Please check as many fraud sights as you can and find out as much as possible about them before you put money in their hands because believe me they will scam you like they tried to do this man who wrote this report and did to many people that I know. I have a judgment and police reports that I can show to anyone that wants information.
I am willing to help anyone prosecute these two people, I will help anybody and explain what they done to everyone in the church because they had people trusting him as pastor. This man stole our money as I beleive he was doing the same thing to this man but he did not get away with it. Please, Please, Please do not do business with this man, he is a liar and a theif both him and he wife they are scammers. I know he wants to clear his name, you all know that anyone can tell a lie but check out their actions.
I advised the world to do a background check on both of them and let that tell you their history and what they are really about. Do not listen to this lie about this was a misunderstanding. I will tell you this was just one he did not away with like he did serveral people in Dallas and Grand Prarie area. Once he gets your money in his hands he will change his home phone numbers, he will change his cell phone numbers, he will totally ignore you and will not return your calls, he will lie untill he turns blue in the face the wife to. He will tell lies advising that the escrow company went out of business, he will tell you alot o lies about the escrow company.
He will tell you the money from escrow will for example be in on the 15th and then when the 15th come he will tell you the money will be in on the 30th and so on. He dose this to buy time, he will then move to different areas in Texas to run from everyone that he has scammed. He was living in Rockwall area and now lives in Grand Prarie Texas. Dwight explain why you moved and haven't contact us yet. Explain why you and your wife did not show up for court. Explain that you haven't paid us and don't plan to, you have had more than plenty of time. Explain this to us please, I sure you want respond to me, I notice you haven't yet. I will let the world no when you do.DON'T DO BUISNESS WITH THIS MAN OR HIS WIFE, THEY WILL SCAM YOU, BEAWARE, THEY ARE DANGEROUS TO DO BUINESS WITH. THEY ARE LIARS WHOSE ONLY OBJECTIVE IS TO STEAL YOUR MONEY.
Brenda
Dallas,Texas,
U.S.A.
Dwight Dilworth and Regenia Dilworth us off and I have Judgement to prove it.
#8Consumer Comment
Tue, June 23, 2009
I read the response that Dwight Dilworth wrote claiming that the incident that happed was a misunderstanding. Well Dwight explain to the world that you and your wife scammed my husband an I out of 18,540. Explain to everyone why you have answered or responded to my complaint against you and your wife on rip off report.
Explain to the people that you scam us pretending we were doing investments and never got a return because you stole our money. Explain how you scam the church people out of thousands acting as a pastor but was really a theif. Explain why you and your wife can't keep your hands out of people pockets when meeting them. Explain why you haven't tried to attempt to pay me and my husband and you and your wife stole our money five years ago, I still waiting.
I want to advised the public to read all 3 reports on this sight about this man and his wife Regenia Dilworth.Do an advance search on this sight to bring up all reports on this man and his wife. Please check with police departments before doing business with this man and wife. Please do a criminal back ground check on these two like I did and see what you will find out, I am sure you find it to be very interesting as I did.
Please check as many fraud sights as you can and find out as much as possible about them before you put money in their hands because believe me they will scam you like they tried to do this man who wrote this report and did to many people that I know. I have a judgment and police reports that I can show to anyone that wants information.
I am willing to help anyone prosecute these two people, I will help anybody and explain what they done to everyone in the church because they had people trusting him as pastor. This man stole our money as I beleive he was doing the same thing to this man but he did not get away with it. Please, Please, Please do not do business with this man, he is a liar and a theif both him and he wife they are scammers. I know he wants to clear his name, you all know that anyone can tell a lie but check out their actions.
I advised the world to do a background check on both of them and let that tell you their history and what they are really about. Do not listen to this lie about this was a misunderstanding. I will tell you this was just one he did not away with like he did serveral people in Dallas and Grand Prarie area. Once he gets your money in his hands he will change his home phone numbers, he will change his cell phone numbers, he will totally ignore you and will not return your calls, he will lie untill he turns blue in the face the wife to. He will tell lies advising that the escrow company went out of business, he will tell you alot o lies about the escrow company.
He will tell you the money from escrow will for example be in on the 15th and then when the 15th come he will tell you the money will be in on the 30th and so on. He dose this to buy time, he will then move to different areas in Texas to run from everyone that he has scammed. He was living in Rockwall area and now lives in Grand Prarie Texas. Dwight explain why you moved and haven't contact us yet. Explain why you and your wife did not show up for court. Explain that you haven't paid us and don't plan to, you have had more than plenty of time. Explain this to us please, I sure you want respond to me, I notice you haven't yet. I will let the world no when you do.DON'T DO BUISNESS WITH THIS MAN OR HIS WIFE, THEY WILL SCAM YOU, BEAWARE, THEY ARE DANGEROUS TO DO BUINESS WITH. THEY ARE LIARS WHOSE ONLY OBJECTIVE IS TO STEAL YOUR MONEY.
Brenda
Dallas,Texas,
U.S.A.
Dwight Dilworth and Regenia Dilworth us off and I have Judgement to prove it.
#8Consumer Comment
Tue, June 23, 2009
I read the response that Dwight Dilworth wrote claiming that the incident that happed was a misunderstanding. Well Dwight explain to the world that you and your wife scammed my husband an I out of 18,540. Explain to everyone why you have answered or responded to my complaint against you and your wife on rip off report.
Explain to the people that you scam us pretending we were doing investments and never got a return because you stole our money. Explain how you scam the church people out of thousands acting as a pastor but was really a theif. Explain why you and your wife can't keep your hands out of people pockets when meeting them. Explain why you haven't tried to attempt to pay me and my husband and you and your wife stole our money five years ago, I still waiting.
I want to advised the public to read all 3 reports on this sight about this man and his wife Regenia Dilworth.Do an advance search on this sight to bring up all reports on this man and his wife. Please check with police departments before doing business with this man and wife. Please do a criminal back ground check on these two like I did and see what you will find out, I am sure you find it to be very interesting as I did.
Please check as many fraud sights as you can and find out as much as possible about them before you put money in their hands because believe me they will scam you like they tried to do this man who wrote this report and did to many people that I know. I have a judgment and police reports that I can show to anyone that wants information.
I am willing to help anyone prosecute these two people, I will help anybody and explain what they done to everyone in the church because they had people trusting him as pastor. This man stole our money as I beleive he was doing the same thing to this man but he did not get away with it. Please, Please, Please do not do business with this man, he is a liar and a theif both him and he wife they are scammers. I know he wants to clear his name, you all know that anyone can tell a lie but check out their actions.
I advised the world to do a background check on both of them and let that tell you their history and what they are really about. Do not listen to this lie about this was a misunderstanding. I will tell you this was just one he did not away with like he did serveral people in Dallas and Grand Prarie area. Once he gets your money in his hands he will change his home phone numbers, he will change his cell phone numbers, he will totally ignore you and will not return your calls, he will lie untill he turns blue in the face the wife to. He will tell lies advising that the escrow company went out of business, he will tell you alot o lies about the escrow company.
He will tell you the money from escrow will for example be in on the 15th and then when the 15th come he will tell you the money will be in on the 30th and so on. He dose this to buy time, he will then move to different areas in Texas to run from everyone that he has scammed. He was living in Rockwall area and now lives in Grand Prarie Texas. Dwight explain why you moved and haven't contact us yet. Explain why you and your wife did not show up for court. Explain that you haven't paid us and don't plan to, you have had more than plenty of time. Explain this to us please, I sure you want respond to me, I notice you haven't yet. I will let the world no when you do.DON'T DO BUISNESS WITH THIS MAN OR HIS WIFE, THEY WILL SCAM YOU, BEAWARE, THEY ARE DANGEROUS TO DO BUINESS WITH. THEY ARE LIARS WHOSE ONLY OBJECTIVE IS TO STEAL YOUR MONEY.
Dwight
Grand Prairie,Texas,
U.S.A.
Misunderstanding
#8REBUTTAL Owner of company
Thu, January 29, 2009
The agreement mentioned in this report originally was Mr Morales was to invest $10,000.00 with a 25% interest return within a couple of weeks, the agreement was being handled by my partner who introduced me to him as well as the idea he showed me the agreement and i electronically signed it, when the date came i needed a few more days I expressed this to my partner and he said he would take of it not knowing that he made another agreement with Mr Morales and sign my name to the agreement. I sent the $12,500.00 originally agreed and i have the cashiers check to prove it as well as the agreement.
William
Renton,Washington,
U.S.A.
I finally got a large portion of our contracted amount today.
#8Author of original report
Thu, August 16, 2007
I finally got a large portion of our contracted amount today. It actually arrived before I posted the other add but I did not know. The official check was still short of the contracted amount, but I got my investment and some interest back. Thanks Dewight!