Complaint Review: Dawn Renee Davis - Plantation Florida

DAWN DAVIS IS A SCAM AND USED MY SERVICES WHILE TRANSPORTING HER FROM HOME IN PLANTATION FLORIDA TO WORK IN MAMI AT A LAWYERS OFFICE. SHE GAVE ME A BOUNCED CHECK FOR $1,200 AND A FEW DAYS LATER ANOTHER CHECK FOR $720.00. SHE LIES AND TELLS ME THAT SHE WAS SORRY AND EVEN WANTED MY

ACCOUNT NUMBER TO WIRE MONEY TO MY ACCOUNT. THANK GOD SHE NEVER GOT IT FROM ME. I FOUND OUT FROM OTHER PEOPLE IN THE NEIGHBORHOOD THAT SHE DOES FRAUD AND MAKES UP STORIES. I FILED TO THE STATE LAWYERS OFFICE AND SHE WILL HAVE A WARRENT FOR HER ARREST IN THE UP COMING DAYS. IF ANYONE WOULD LIKE TO CONTACT ME FURTHER TO DISCUSS, PLEASE CALL ME AT 954 756-4200. WE ARE TRING TO BUILD A CASE WITH ALL HER FRAUD THAT SHE IS DOING. ONE STEP AT A TIME AND SHE WILL PAY THE BIG PRICE IN A MATTER OF TIME. SHE TELLS PEOPLE SHE WILL PAY BACK AND EVEN HER MOTHER HELPS HER TO LIE AND MAKE UP STORIES AND HER UNCLE DIED AND ALL. SHE IS A WALKING TIME BOMB AND SHE WILL PAY LATER WHEN SHE IS ARRESTED.

I have read all of this and am quite concerned. Can someone please provide an update as the last entry was from 3/23/2010. Just wanting to know are there cases pending in Atlanta and Florida? Are there more states? Has she been officially charged with anything. Thanks in advance!

There are now two legal cases pending against Ms. Davis.  One is in Fulton County Georgia and the other through the Sunrise, Florida Police department.  An arrest warrant has been issued in one case already with (hopefully) a pending indictment.  These cases are criminal cases and not civil actions because of the nature of the handling on the funds conned from investors and converted to uses other than that which was purported to be part of the investment (theft by deception/theft by conversion).  Since the two cases are very similar in nature and the ensuing events after the "investment" are also very similar, it is quite likely that this scam has been repeated and other folks taken advantage of.  If this happens to be you as you are reading this, you may contact the Sunrise Police Department or the Fulton County Georgia District Attorney's Office.  It is probable that a combined case would be in order.  Since three states are already involved, it might also be possible to garner some Federal help in the prosecution.

Thank you, RipOff Report!  Maybe no money back but some small degree of justice will be obtained.

Thank you for your support and acknowledgement.  To get to us directly, you have to go through Rip Off Report and your legal counsel, media or law enforcement, as I understand it.  I do not mind being contacted by any of the parties but I respect the work and ethic of the these (Rip Off Report) folks, so let's follow the rules.  Have your legal counsel contact Rip Off Report for directions.

Ms. Davis is getting a little "antsy" now and we all know why. My case is filed where the money was received by her in Sunrise, Florida.  Yours is filed in Georgia.  I expect there to be more. Perhaps all of these should be combined if, indeed, it gets to the federal prosecution level.  For all of you, document, document, document.  Words don't get the job done.  Paper does.  Records do.

Anyone able to specifically tie Gwendolyn to a piece of paper?  I think she is the "straight person" to help sell the deal and then they get together later to count the money

I am going to refer the detective working the case in Florida to this site.  If you have more to add, please do so.

Wow!! I have also been a victim of the same kind of fraud! It was for a real estate transaction the address was 5130 NW 30 Terrace Fort Lauderdale FL 33309, but she was also schemming anyway she could for business partners and myself to send her money.  Ms. Davis lied to me about everything and it all unraveled. I warned her countless times that if this was a scam I am not the one to play with and she still lied to me, my CPA, bankers, and attorneys. I am convinced that all her partners( such as her mom and so called developers) are also in on it too! 

 I have numerous documents and evidence that illustrates how she is just a con artist from the jump! She even tried to run a little ponzi scheme here in Atlanta, but we caught on to it and stopped sending her money for all her frivilous lies.

After I read Bill's updated ripoff report I immediately proceeded forward with prosecuting her, she has not paid me back my money either! On March 15th, 2010 she will face a judge for theft by deception, wire fraud, and real estate fraud here in Fulton county court Atlanta, GA. It is about 6 or 7 individuals that will have affidavits and be present to testify to her fraudulent activity.  This is one scam that she will not get away with! To the Investor and Bill if you would like more information on Dawn please contact Mr. Stough at Stough International in Fort Lauderdale FL.( you can google them for their contact info and Hopefully this wont get redacted ) Mr. Stough is one of the investigator who helped unravel this fraud! Dawn Davis is fully aware of her actions and has hired a criminal attorney in FL. We would like to get in contact with you two so that it is no doubt that we can prove a history of her fraudulent behavior and also bring federal charges up as well.

hope to hear from you soon.

They were both just too good to have not done this before.  I do not mind being contacted directly but I am not sure if this is allowed through this media.  I am going to provide the contact information and then Rip Off Report can delete it if this is inappropriate by their standards.  Email me at (((Redacted))) with your contact information and we can get something going.  I will be happy to back you up with the information that I have.  Yes, the "team" hit me pretty hard.  I will forward your information to the detective that is handling this case if you wish for me to do so.  I believe that we can bring this gang of thieves in if we all work together.  I know that there are more of you out there.  Talk to me!

 CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

You are definitely not alone she has done this to other people in other states.  She lies to everyone and has scammed people with a deal similar to yours, and other ways as well. She lies with a passion that is truly sickening!

Do Not believe the promise to pay, she promises to pay everyone and never sends one dime! Her mother is in on everything. You are correct she is a conspirator that hides assets for her daughter in her name, as well as that Christian front! Anyone doing business with her will more than likely be wrapped in this conspiracy.

Is there any way we can contact you? I'm sure you would like to use more information to prosecute her as well because thats exactly what its going to come down to. Everyone hopes she will pay them back, but honestly she wont. People like Dawn Davis and her mother need to be locked up anyway. 

I have constantly pursued the collection of the funds due to me under the original bogus contract or to at least regain my investment money.  Several promises to pay on several different occasions have all dissipated into thin air.  I have contacted several departments and agencies with purported authority over this type of illegal activity with little results.  Most recently, the case with the Sunrise, FL Police Department has been assigned to the financial crimes section and a detective.  Apparently, something is happening since I have received renewed promises to pay.  Will update as to additional activity, if it occurs.