231, Report:
#955704
Posted Date:
Oct 16 2012
Sequence Hair Dino Dondiego Charged me over $4,000 for services not rendered and caused welts and bald spots Englewood, New Jersey
Dino Dondiego gave me a consultation at his Larchmont office on 4/10/2012. I paid him 50% for the blending hair which was $2228. It was suppossed to be ready a month later. It was not ready till 3 months later. They cancelled my June 8th appt telling me the hair was not ready ...
Entity
Sequence Hair Dino Dondiego
Categories: Liars
232, Report:
#955444
Posted Date:
Oct 15 2012
dwayne keith gardner
Entity
Dwayne K. Gardner
Categories: Court Judges
233, Report:
#317755
Posted Date:
Oct 09 2012
DWAYNE K GARDNER - DEANDRE ROCHE BIGAMIST CHATANAGOO Tennessee
DWAYNE GARDNER AND I WERE MARRIED AUGUST 22ND 2002. HE HAD CLAIMED AFTER WE WERE MARRIED THAT WE WERE GOING TO PURCHASE THIS HOME. TO WHICH HE HAD ME GOING OUT AND CHECKING OUT HOME. HE THEN FOUNDED A BRAND NEW HOME WITH A PRICE TICKET OF $1,357.800.00. I WAS TAKING OFF FROM WORK DE...
Entity
DWAYNE K GARDNER - DEANDRE ROCHE
Categories: Bigamist
234, Report:
#948945
Posted Date:
Oct 01 2012
Residential Home Funding Dino Liso Lieing Scammer! Internet
Please stay away from Dino Liso...the WORST loan officer available who treated my clients with absolutely no respect for their time or money. Never answered our phone calls and has the rudest most INCOMPETANT assistant ..Karina Garcia. COWARDS and THIEVES this man should be in...
Entity
Residential Home Funding
Categories: Brokerage Companies
235, Report:
#945436
Posted Date:
Sep 23 2012
Dino Direct SCAM, Internet
Hi, Just wanted to let you know that I am also another victim.
Ordered something (76328982-DD), waited 6 months and eventually the item never arrived and complained and they gave me a credit. Order the same stuff again, 6 months late order didnt arrive, now they say they ar...
Entity
Dino Direct
Categories: On-Line Stores
236, Report:
#656572
Posted Date:
Sep 22 2012
Premier Exteriors, Tommy Patterson, Steve Thurmond and Dwayne Roberts. Tommy Patterson is an alias. Sometimes Tommy Peterson, AKA Thomas. HILLBILLY ROOFERS - STEALS FROM OLD LADY - SCAM ARTISTS - FRAUD - BEWARE OF PREMIER EXTERIORS OF TENNESSEE Mount Juliet, Tennessee
They took my money, now I am gonna fight back. Tommy Patterson, Steve Thurmond and Dwayne Roberts should be in JAIL!THESE PEOPLE ARE SCAMMING INNOCENT VICTIMS OUT OF MONEY LEFT AND RIGHT!After
the flood, 2 of my properties needed new roofing. They stole $7000 dollars from me. I am ...
Entity
Premier Exteriors, Tommy Patterson, Steve Thurmond and Dwayne Roberts
Categories: Roofing Companies
237, Report:
#941700
Posted Date:
Sep 15 2012
Event Aces LLC Dino worked Barkleys Golf Tourn. New York, New York
only rec'd partial wages, still owed for 23 hrs worked!!
Entity
Event Aces LLC
Categories: Golf Courses
238, Report:
#939676
Posted Date:
Sep 11 2012
Event Aces Dino I worked for Event Aces at the Barclays Golf Tournament in August, 2012 and was not paid. Dino conveniently uses craigslist and gives only the craigslist email address and then pulls the listing after Bethpage, New York
I recently worked for Dino at the Barclays Golf Tournament held at Bethpage State Park on Sept. 27th, 2012. It has been over two weeks since the job was performed, 8/27/12, and I still have not received a paycheck for services rendered (10.5 hrs). Emails have gone unanswered.
Entity
Event Aces
Categories: Festivals & Event Services
239, Report:
#938648
Posted Date:
Sep 09 2012
Dwayne Gardner Tried to con family Woodlands, Texas
This guy tried to con a family family member .he stated that he was federal judge and a lawyer ,doing tax relief business ,when I meet this guy I knew something was not right he kept trying to convince us that he was a judge.don,t give this guy any money or your personal info if yo...
Entity
Dwayne Gardner
Categories: Court Judges
240, Report:
#938612
Posted Date:
Sep 09 2012
Dwayne Dino Monia/ Monia Enterprises Also goes by Wayne Monia and according to other reports many other names. His mother Juanita is also involved or knows of his activities Rip off artist-preys on women Fesno, California
I met Wayne on a dating site called Black People Meet. I spent some time with him at Chuckchansi casino while casually dating. I sensed something wrong about Wayne and told him we could only be friends. I was in the process of purchasing a home and saw Wayne occasi...
Entity
Dwayne Dino Monia/ Monia Enterprises
Categories: Liars