Complaint Review: Denis Desgroseilliers - Gardner, MA Massachusetts
- Denis Desgroseilliers 101 S Main St Gardner, MA, Massachusetts USA
- Phone: 9784104270
- Web: http://www.mass.gov/ago/news-and-up...
- Category: Unusual Rip-Off
Denis Desgroseilliers, Machinery USA, DJD Associates, Autobarn, Ltd., DJD ASSOCIATES, LLC, djdassociates@aol.com, eqp123@aol.com, http://www.djdassociates.biz/ Scammed me of $60,000, keeps telling lies every day to avoid refunding my machines Gardner, MA Massachusetts
*Consumer Comment: File Complaint with Attorney general's office as soon as possible!
*Consumer Suggestion: Call 617-963-2223 to try and Resolve
*Author of original report: Re: Scam
*Consumer Comment: Scam
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Our deal on 3/31/2015 was for Dennis Desgroseilliers to sell to me and ship a $30,000 CAT 320L machine, a $7000 generator and ship 2 of my own machines (2 CAT 315L). I paid him another $18,000 to transfer my 2 machines because he said he would get a discount if he sent them altogether. Today is 9/11/2015 and none of this has happened.
Dennis Desgroseilliers stole ALL of the money I paid to him. My 2 CAT 315's are stuck with a shipping company. I have no proof of where they are because he can't provide me with a bill of lading. He is full of false promises. The CAT 320 and generator don't even seem to exist.
I have to take out a loan to pay the shipping company that Dennis Desgroseilliers had promised he would use my $18,000 for. He never sent the generator or the CAT 320. The only reason the 2 cat 315 exist is because they were mine to begin with. I don't know where the 320 and generator are even now.
Everyday he has a new excuse for why the money cannot be sent. One excuse is that the bank did not give him the wire transfer confirmation number. I have never heard of a bank that takes 6 months to do a wire transfer.
When I asked for the bill of lading he said he was sending it in a fedex package 1 month ago (which never came). I asked him for the tracking number for the fedex and this is what he told me;
"I WAS TOLD I WOULD HAVE THE TRACKING NUMBER THIS EVENING!!!!!!!!!!!!! PACKAGE IS DUE
TO ARRIVE TOMORROW............."
As of today there is still no package.
I have asked for a refund of my money and that too has never happened. He often uses other excuses saying he's not in the office to check an AOL email, or that he is on the road and can't talk.
I am an elderly man with high blood pressure and diabetes and I feel absolutely overwhelmed by the stress of this situation. I have lost sleep over this not to mention the fact that I have poured all of my money into this bad investment. I wrote a check for $30,000 which I handed to Dennis on March 31, 2015, and wired $25,000 from my account into Dennis' account.
I have countless emails full of excuses from djdassoc as well as phone call correspondences in dealing with him everyday. He seems to enjoy hearing me ask for my money and this is probably a game for him. I have read about him doing the same thing to other people who have reviewed him. I only wish I had read the reviews before I started dealing in business with him.
This report was posted on Ripoff Report on 09/11/2015 08:48 AM and is a permanent record located here: https://www.ripoffreport.com/reports/denis-desgroseilliers/gardner-ma-massachusetts-01440/denis-desgroseilliers-machinery-usa-djd-associates-autobarn-ltd-djd-associates-llc-1254275. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#4 Consumer Comment
File Complaint with Attorney general's office as soon as possible!
AUTHOR: Jenn Smith - (USA)
SUBMITTED: Sunday, September 11, 2016
Please go to the following link to file a report as soon as possible. The same thing happened to me. It is a scam!
eform.ago.state.ma.us/ago_eforms/forms/piac_ecomplaint.action

#3 Consumer Suggestion
Call 617-963-2223 to try and Resolve
AUTHOR: Jenn Smith - (USA)
SUBMITTED: Wednesday, March 02, 2016
If you believe you may be a victim of this scheme, please call (617) 963-2223.
I do have a similar story- I paid $30,500 for an excavator and Dennis never delivered the equipment. It has been 4 years, and he never refunded my $30,500. He keeps giving me the run around and it is the same story with the other victims. I wired him the money and he never gave me a refund when I asked for a refund. He said he had to get his attorney- for a refund on a product HE failed to deliver (if he ever had the products in the first place). THIS IS A SCAM-do not order from DJD Assocaites or Machinery USA.

#2 Author of original report
Re: Scam
AUTHOR: - ()
SUBMITTED: Monday, February 29, 2016
Hi Jenn Smith,
Did you have a similar experience to what I have with Dennis? If so, would you be willing to share?
Thank you

#1 Consumer Comment
Scam
AUTHOR: Jenn Smith - (USA)
SUBMITTED: Friday, February 26, 2016
This should explain things.
Falmouth Man Indicted on Charges of Larceny and Money Laundering in Connection with $635,000 Construction Machinery Scheme
Allegedly Accepted Payment for Used Construction Machinery but Never Delivered Equipment or Refunded Customers
http://www.mass.gov/ago/news-and-updates/press-releases/2015/2015-03-31-desgroseilliers-indictment.html


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