Usacomplaints.com » Miscellaneous » Complaint / Review: HEP Direct - Keith Hewitt, a.K.A. Dwayne Hewitt, Dwayne Keith Hewitt Criminal and Civil Charges Pending. #841431

Complaint / Review
HEP Direct
Keith Hewitt, a.K.A. Dwayne Hewitt, Dwayne Keith Hewitt Criminal and Civil Charges Pending

Over a period of one year, HEP Direct scammed my business of more than $30,000. Keith Hewitt a.K. A Dwayne Hewitt likes to refer to this as an "unfortunate business dispute". There is no "dispute". A crime was commited. He billed me in advance for shipments he never intended to pick up from the manufacturer much less deliver. He cashed those advance checks and has been making excuses for 6 months as to when he will pay me back.

It is a documented fact the business is having financial troubles and rumor is they are about to close.in January of Keith formed two new corporations called DKH Logistics and DKH Ventures. He listed himself as Dwayne Hewitt CEO. Now he's decided to go by Dwayne instead of Keith.in my "opinion" HEP Direct is headed for bankruptcy and expecting a fresh start as DKH Logistics.

Don't allow yourself to be taken like I was. ALWAYS conduct an intensive criminal background check before putting your trust and money into the hands of any CEO. I learned the hard way.


Offender: HEP Direct

Country: USA   State: North Carolina   City: Thomasville
Address: 416 ALBERTSON
Phone: 3364728102
Site:

Category: Miscellaneous

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