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CB Investment, Insurance and Financial Review of DOWNTOWN INNOVATIVE CAPITAL GROUP LLC
DOWNTOWN INNOVATIVE CAPITAL GROUP LLC

DOWNTOWN INNOVATIVE CAPITAL GROUP LLC review: FRAUD 1

G
Author of the review
12:09 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

We was hired by D' Ainsley T Smith to help them promote their business DOWNTOWN INNOVATIVE CAPITAL GROUP LLC and when it came time to pay they told us to get lost.D' Ainsley T Smith (Real name Dainsley Tennel Smith) is a low life SCAMMER.Duns and Bradstreet provided us this information on this scammer.Duns said they will open a file on them.

DOWNTOWN INNOVATIVE CAPITAL GROUP LLC
3100 MAIN ST STE 44
DALLAS, TX [protected]
Duns # [protected]
Cell # [protected]
Fax # [protected]
Website http://www.downtowncapital.com The domain is behind a proxy
Email [protected]@gmail.com

Here is all the address D' Ainsley T Smith AKA Dainsley Tennel Smith HAS LIVE AT.
Dainsley Tennel Smith DOB 07/19/1973

6150 Bonnie View Rd Dallas TX 75241
3100 Main St Dallas TX 75226
3000 Commerce St Dallas, TX 75016
167431 PO BOX, Irving, TX 75016
7575 CHAUCER Pl, Dallas, TX 75237
408 CAMBRIDGE Dr, Desoto, TX 75115
16731 PO, Irving, TX 75016
6363 W CAMP WISDOM Rd, Dallas, TX 75236
3880 S WALTON WALKER Blvd, Dallas, TX 75236
7806 MIRAGE VALLEY Dr, Dallas, TX 75232
955 WINDSOR Dr, Duncanville, TX 75137
4653 COUNTRY CREEK Dr, Dallas, TX 75236
7878 MARVIN D LOVE Fwy, Dallas, TX 75237
41037 PO BOX, Dallas, TX 75241
3211 S VERNON Ave, Dallas, TX 75224

Update by George12456
Feb 26, 2010 12:32 am EST

UPDATE
Dainsley Tennel Smith,
John Smith,
Adam Jones,
Susan Smith

Resolved

The complaint has been investigated and resolved to the customer’s satisfaction.

1 comments
D
D
D'Ainsley Smith
Dallas, US
Apr 10, 2014 11:34 am EDT

To George 12456,

The fraudulent message that you have presented regarding my organization is not true, and warrants no reply. But, the method that this message has been presented helps me to understand the nature of your business practices. The Downtown Innovative Capital Group, L.L.C located in Dallas, TX, has never been associated with any form of business with your company, and for the information of the public has never remotely done any business scams or fraudulent activity.

The owner D'Ainsley Smith has never met or spoke with you, and since this message has been presented would like to speak or meet with you to discuss matter in a civil setting. You seem to have the details of my organization's information so at your earliest convenience you are welcome to contact me.

Thank you