31, Report:
#1436188
Posted Date:
Mar 27 2018
Dwayne Eugene, (if that's his real name) posted advertises for a 2006 Range Rover. had many pictures, and a website. Said that he would have the vehicle transported here from Texas. Took my down payment of $1500, and I've never seen him since. Do not give him any money. He is a crook- straight up. Decatur Georgia
Dwayne Eugene, (if that's his real name) posted advertises for a 2006 Range Rover. had many pictures, and a website. Said that he would have the vehicle transported here from Texas. Took my down payment of $1500, and I've never seen him since. It has been over 8 months, and I have s...
Entity
Dwayne
Categories: Auto dealer
32, Report:
#877086
Posted Date:
Mar 21 2018
Shears Enterprises, LLC Dwayne Shears Dwayne Shears is a Scam artist Birmingham, Alabama
I originally went to Mr. Shears because I had been trying to sell my home for over two years without any luck. I deeded my home to Mr. Shears, while the mortgage remained in my name and he received the tax benefits from the home. He was supposed to pay the mortgage until...
Entity
Shears Enterprises
Categories: Mortgage Brokers
33, Report:
#797807
Posted Date:
Mar 21 2018
Shears Enterprises, LLC Dwayne Shears I was misled into signing over the deed to my financed house. The property is now in foreclosure and thre is nothing I can do. Birmingham, Alabama
Based on my limited knowledge of contractual laws dealing with deeds to property I was misled into signing over the deed to my financed house. The property is now in foreclosure due to nonpayment even though the renter is making timely payments to the deed owner. The deed owner was ...
Entity
Shears Enterprises
Categories: Property Management
34, Report:
#1432956
Posted Date:
Mar 07 2018
Acquisition Concepts LLC, Dwayne Stevens, Marvin Harris Fraudulent misrepresentation-commercial lending Georgetown Tennessee
This firm and the two individuals referenced are scam artists. I was contacted by Stevens last year when I posted a loan transaction I was seeking to fulfill. He saw the post and reached out. He indicated that he and his partners were private investors and had access to funds to fun...
Entity
Acquisition Concepts LLC, Dwayne Stevens, Marvin Harris
Categories: Loans, mortgage lending, Real Estate Financing, Con Man/ Scam Artist ALERT
35, Report:
#1423911
Posted Date:
Jan 19 2018
D & H Painting Cheryl Harris Dwayne Harris They ripped off a consumer by not completing the job in which was written and verbally communicated and was paid in full prior to completion based on trust because they played the christian role. Georgia
This company was hired to do a job and failed to carry it through. They had been used in the past so the family trusted that they would do what was communicated to them. They supplied a contract in addition to the owner / painter making verbal agreements at the site. After being pai...
Entity
D & H Painting
Categories: Painting
36, Report:
#1422199
Posted Date:
Jan 10 2018
Acquisition Concepts Dwayne Stevens Marvin Harris Stole money and promised the world. Germantown Tennessee
This company demands people to provide short term money right away 495 fee for Background investigation then monies for surety bond they say they are obtaining to protect themselves and their money for CNA Surety. CNA Surety has never heard of them nor worked with them. They are ...
Entity
Acquisition Concepts
Categories: Banking
37, Report:
#1418725
Posted Date:
Dec 22 2017
Marvin Harris, Dwayne Stevens, TRYUSOUT.COM, Acquisition Concepts LLC [email protected] [email protected] [email protected] 240-865-CASH FASTBUYHOUSE.COM TRYUSOUT.NET BIRDDOGCASH.NET THEPROPERTYDEALS.COM WEBUYQUICK.HOUSE Stole Money and promised the world and didn't deliver on any of it. Accokeek Maryland
Dwayne Stevens and Marvin Harris ripped me for a few hundred bucks but the real crime was actually listening to their BS lies about getting business funding in 3 weeks. I paid $415 via Paypal on 10-26-17 for a background check but the money went into their business account. Dway...
Entity
Marvin Harris, Dwayne Stevens, TRYUSOUT.COM, Acquisition Concepts LLC
Categories: Financial Services
38, Report:
#1413075
Posted Date:
Nov 22 2017
Dyno-Sewer Pumping & Jetting LLC DWAYNE (the Technician) JOHN (The boss) ZERO STARS, that's my rating. This company really ripped off my family. I hired them when I bought my house to inspection the sewer system and the Technician Dwayne told me it needed a lot of work and that he was going to charge me $5200.. Crown Point Indiana
ZERO STARS, that's my rating. This company really ripped off my family. I hired them when I bought my house to inspection the sewer system and the Technician Dwayne told me it needed a lot of work and that he was going to charge me $5200. We agreed and he started the work and every ...
Entity
Dyno-Sewer Pumping & Jetting LLC
Categories: Plumbing
39, Report:
#1411757
Posted Date:
Nov 14 2017
Laura Lynn Upshaw, Corey Donnell Upshaw, Corissa Upshaw, Corriante Upshaw, Cirriana Upshaw, Dwayne Mathew Carter They unlawfully retained my property, grew marijuana plants, smoked pot 7/24, damaged my property, did not pay any rent, stole my refrigerator, killed my trees, trashed my house, and piled up trash and spread diseases Perris California
They are a group of gangters that move house to house, use faked document, dress nicely and play a professional game to retain your property, change locks so the landlord would not be able to access his or her property. They stay there until the day of trial, do not show up at court...
Entity
Laura Lynn Upshaw, Corey Donnell Upshaw, Corissa Upshaw, Corriante Upshaw, Cirriana Upshaw, Dwayne Mathew Carter
Categories: Tenants
40, Report:
#1406522
Posted Date:
Oct 16 2017
Northside Turnkey Services/Dwayne Mayberry Manager /owner Dwayne Mayberry dba North side Turnkey Services Dishonesty/deceiving/adding on material but cannot produce receipts that he claim to have purchased, breach of contract by not providing the service he agreed too, lied about his crew of people regardings time to start work daily and lied about his crew being at the work site daily until job was finished. houston Texas
He did not have a legitimate professional crew of people to do a professional service when I emailed and asked him to come by my home to see the work that had been done he agreed and stated that he will be fining his crew for not cleaning up behind themselves, so I asked him i...
Entity
Northside Turnkey Services/Dwayne Mayberry Manager /owner
Categories: Builders & Contractors