51, 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
52, 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
53, 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
54, 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
55, 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
57, Report:
#1407737
Posted Date:
Oct 22 2017
WWWA Violence against kids be careful Colmar Pennsylvania
I took my 10 yr old to see the WWWA a couple of times and he loved it. Then we went and as they usually do they were selling stuff at the intermission. This time it was cans of silly string! (for 5 dollars) I bought him one as many of the other ki...
Entity
WWWA
Categories: Sports Facilities
58, 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
59, Report:
#1404087
Posted Date:
Oct 04 2017
First Insurance Agency DwayneTravis Non Existing Insurance Company Posing As Medicare Reps Selling Human And Well Care To Poor And Senior Citizens Chicago Illinois
Reporting a company called First Insurance Agency In Chicago , Illinois. The owner of the company is Dwayne Travis although he will say that he isn't. The company isn't licensed in the city of Chicago or any city. This crook represents Human And Wellcare. He onky solicits low income...
Entity
First Insurance Agency
Categories: Miscellaneous Companies
60, Report:
#1396957
Posted Date:
Aug 31 2017
ginuinesupermarket scam on imaginext toys, theft, ripoff unknown Internet **Author of this Report is NOT CONFIRMED**
I purchased a imaginext giftset on the website ginuinesupermarkettop.com for $17.99. i got email confirmations which i still have proof of everything and at the bottom of my statement it said the price for the item will be different from what was posted on the website. I immediately...
Entity
ginuinesupermarket
Categories: Baby Products