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  • Report:  #1485509

Complaint Review: Dwayne Stephens

Dwayne Stephens I have a signed agreement where I invest in products (he buys) and he was to pay me in 60 days. This is done on ebay and Amazon and uses paypal. portland oregon

  • Reported By:
    S — Connecticut United States
  • Submitted:
    Wed, September 25, 2019
  • Updated:
    Wed, September 25, 2019

I responded to an ad on the Internet where by Mr Stephens buys from Walmart, Target, Home Depot, Lowes, Ross, Burlington and Marshalls. I gets sebt email alerts every morning. I was to take my money and buy products.

In 60 days after sales he would pay double the investment.  My contract was for 1000 to buy products and in 60 days I would get 2000.00. I could reinvest or get the payment. On or about 9/18 I emailed Mr Stephens about this contract. No email was returned.

I also sent 2 texts and he said he would review and get back to me. After several emails and another text there WAS NO communiocation at all. I really think Amazon Ebay and Paypal should investigate. He is taking investors money and using it for his own. Not sure if he planned this.

Also not sure if a Ponzi or scam and fraud. There is something wrong and I believe its criminal. I will be pursing all resources and avenues.  This guy is not only disrespectful but dishonest and not trustworthy. Hes a bad example!!!

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