41, Report:
#1423601
Posted Date:
Jun 15 2018
dino dullbson/ comfort inn lucky lnc we purchased gift card for employee during christmas,card in 100 amount missing store #04252 on 12/18/17,vmc reindee 078836645527 Flagstaff Arizona
i personally went to store no one can help & gift card were removed from floor since it is seasonal items. do not have 16 digits card # try to report on phone call no sucess. Any help will help since gift card was given by me to my employee. you may track purchased done on this tran...
Entity
dino dullbson/ comfort inn lucky lnc
Categories: RIP-OFF
43, Report:
#1437173
Posted Date:
Apr 22 2018
Duane Heppner, Don English Anderson, Duane the Great Writer Huntington Beach CA Duane Heppner, Don English Anderson, Duane the Great Writer, I saw T. of Minnesota’s report and it is absolutely true. Initially I felt Dwayne’s group must be helpful and caring people who have some insights and seek to protect people.Huntington Beach California
Duane Heppner, Don English Anderson, Duane the Great Writer of Huntington Beach CA, Duane the Great Writer. I saw T. of Minnesota's report and it is absolutely true. Initiatlly I felt Dwayne's groups must be helpful and caring people who have some insights and seek to protect peop...
Entity
Duane Heppner, Don English Anderson, Duane the Great Writer Huntington Beach CA
Categories: Clubs & Organizations
44, Report:
#1438297
Posted Date:
Apr 12 2018
Event Aces Dino Televantos and Derrick Failure to pay after event worked New York New York
During the Dell Match Up PGA Tournament in March 2018, my husband worked for Event Aces and spoke frequently with Dino and Derrick regarding when he would be paid for the work he performed. My husband was given a Pay Card with instructions from Dino to not activate the card until ...
Entity
Event Aces
Categories: Fraud, Festivals & Event Services
46, 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
47, 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
48, 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
49, Report:
#1434178
Posted Date:
Mar 14 2018
F & B Innovations Dino Televantos Lied & Cheated employees out of wages. Los Angeles California
I reported to work as requested, after sitting around for 2.5 hours watching everyone being assigned work, I was sent home two days in a row and told I'd be paid for 4 hours. I Never was, I was told my 4 hours was included in the 7 hour pay from the week before... I worked 8 hours, ...
Entity
F & B Innovations
Categories: Caterers
50, 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