1, Report:
#1529413
Posted Date:
Oct 25 2023
E1ULife - Dwayne Golden Dwayne Golden Ceo and support team Crystal Atkins scamers. They stole $2,350 They are stealing money from there affiliates
E1U life company started stealing money from many of there affiliates.
they are promising to pay bonuses and every sale and after many sales and many months they never did paid.
Stay away from this company they will soon colapse.
Entity
E1ULife - Dwayne Golden
Categories: Make Money Online
4, Report:
#1520633
Posted Date:
Aug 20 2022
Dwayne Stafford They charged me for three nights when I only stayed one. The place was filthy. Monticello, Kentucky
My wife and I stayed at the Baymont Inn & Suites in Chattanooga, TN on 8/18/22. The room was filthy. The air conditioner didn't work, Couch was ripped and very dirty. The shower was broke. They had no other rooms available so we slept there the one night. We were booked for three ...
Entity
Dwayne Stafford
Categories: Hotels
5, Report:
#1514383
Posted Date:
Dec 13 2021
Humboldt Bud Company Never received product Eureka California
After paying fot the product and shipping by USPS a $30 charge for shipping I get an emale from a shipping company MS-Transportinc.com next day I get an email that the order is on the way , 3 days later I get an email from MS-Transportinc:
We are pleased to inform you that your shi...
Entity
Humboldt Bud Company
Categories: online cannabis dispensery
6, Report:
#1510404
Posted Date:
Jul 27 2021
Dwayne Robert Heide Handyman Services, Handyman Services & Solutions, & Handyman Services & Consulting. Uses different first names, different middle initials, and different spelling of his last name. Also, switches the order of first and middle name. Decreased value of my house by causing substantial damage due to unauthorized/unnecessary alterations. Tualatin and Burien OR and WA
I knew this person as a handyman for a few months when the crimes & property damage he did to me include, but not limited to the following : stripped off the roof of my house when I went out of town. This person is completely incompetent. He is not licensed, not bonded, nor insured....
Entity
Dwayne Robert Heide
Categories: FRAUDS BEWARE, RIP-OFF
7, Report:
#1486832
Posted Date:
Jan 14 2021
Allied Supply Chain Support & Services Victoria L Stevenson, David Dwayne Jackson Jr, Dominique Jackson, UNITED WORLD WIDE SUPPLIERS LLC Breach of Contract. No service rendered after payment. Dallas Texas
David D Jackson Jr is with Allied Supply Chain Support & Services. I contracted with them on September 18, 2019 to assist my company with navigating through the government contracting arena. Our first business relationship was successful so I decided to hire them again. This t...
Entity
Allied Supply Chain Support & Services
Categories: Business Consultants, Fraud, Rip off, took the money and ran, Wrongful Billing
8, Report:
#1496164
Posted Date:
Jun 09 2020
Dwayne Jermaine Gilroy Dwayne Jermaine pretended as if he were a legitimate fund provider and stole $100 as documentation upfront fee but failed to deliver proposed funding Houston Texas
In summary, Dwayne Jermaine is a member of loan scam and fraud group associated with Patrick Dalton ([email protected]) and Robert Wilberforce ([email protected]) who previously did so malicious loan fee scams and devastated my business.
When those wicked men re-ap...
Entity
Dwayne Jermaine Gilroy
Categories: Crypto currency
9, Report:
#1494567
Posted Date:
Apr 28 2020
Tim Young He sold me a 2010 Crown Victoria Interceptor. It hasn't started since we got it home. I replaced starter, lock set. I paid 3350.00 for a car that was listed in excellent condition. Met him at the Woodmans Store in Kenosha WI, but the guy claimed his name was Steve.. I have no idea how much more I will have to spend to get it running. I have had it a week and a half and that is all I did was drive it home from Kenosha Wheeling Illinois
I purchased a 2010 Ford Crown Victoria from Dwayne Ronczkowski in Kenosha meeting a man claiming his name was Steve. He wanted 3350.00 for the car. I asked how he would like to be paid and he responded with all cash. I explained to him that I had a $1000.00 in cash and a c...
Entity
Tim Young
Categories: Automotive
10, Report:
#1494179
Posted Date:
Apr 19 2020
HHS OF LOUISVILLE, LLC Dwayne Hunt Watson's Billiards Slandering and Defammation to Steal Contracts and False Advertising: 'Free shipping' fraud Louisville Kentucky
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
HHS OF LOUISVILLE, LLC
Categories: Theft, Fraud, Corporate Fraud, consumer fraud/theft, Fraudster/thief