1, 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
Categories: Loans, mortgage lending, Real Estate Financing, Con Man/ Scam Artist ALERT
2, 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
Categories: Banking
3, 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
Categories: Financial Services