21, Report:
#1410911
Posted Date:
Nov 08 2017
DeJuan Dorsey DJ Dorsey This Person Conned Me Out of Thousands of Dollars Miami Florida
Ladies beware. This person poses as an astute and successful businessman. He preys on single women and women with children. He begins any dating process by making MANY false promises of security and support. Once he gets his victim to trust in him, he presents bogus investment oppor...
Entity
DeJuan Dorsey
Categories: Con Artists
22, Report:
#1383258
Posted Date:
Jul 05 2017
Matrix business technologies Internet
I applied for a job at matrix business technologies they said like my resume wanted to hire me. They asked for my info I gave them my addr and phone number. No interview just your hired. They wanted more personal information. It didn't sound right. I emailed them back said this so...
Entity
Matrix business technologies
Categories: Attorney Generals
23, Report:
#1383245
Posted Date:
Jul 05 2017
David Dorsey Internet
I received a call from 5102109508 it was an automated voice. It said this is David Dorsey call me back right away. Federal law says can't give you any information call me back for your side of the story. Gave me no other info other than that.
Entity
David Dorsey
Categories: Attorney Generals
24, Report:
#1360438
Posted Date:
Mar 08 2017
shawn L. Dorsey Shaun L. DorseySean L. Dorsey Fraud Chicago Illinois
Shawn L Dorsey took my grandmothers home, she had her deed it over to her stating she was going to save it, but instead she evicted my grandma whose is now living in an assisted living facility and is heart broken by this tragedy
Entity
shawn L. Dorsey
Categories: Mortgage Brokers
25, Report:
#1333819
Posted Date:
Oct 18 2016
Webesy.com Lane Dorsey, Jeff Moerke Web page promotion, advertisement Denver Internet
DO NOT GIVE ANY MONEY TO THIS COMPANY! I signed up with Websey's Silver Plan for $99.95. Per my condition with signing up with them, a modification was added to the contract that prohibited them from automatically charging my card. No charges were to be made without...
Entity
Webesy.com
Categories: Internet Services
26, Report:
#1275665
Posted Date:
Jul 21 2016
Joel Tucker Dennis & Wendi Burkhardt, eData Solutions, JT Consulting, Inc, GrayWave Capital Management, JD Marketing, Most Comprehensive Payday Loan Investigation to date! Must Read! Mission Kansas Internet
HI Everyone,If you are having trouble with Fake Payday Collection agencies you have come to the right place. I can at least give you the roadmap to fix this issue once and for all. Hopefully somehow the feds will wake up and do something about it!In the end, Joel Tucker must be stop...
Entity
Joel Tucker
Categories: Collection Agency's
27, Report:
#1275094
Posted Date:
Dec 18 2015
ACCESS-NOW.net ( FRAUD!!!) EPS-NA.com RIPOFF!!! Electronic Payment Systems EPS 90GetFroogle FRAUD, RIP OFF CRIMINAL BEHAVIOR , LAWSUITS AND SANCTIONS Centennial Colorado
Department Head Jeff Moerke has an extensive Criminal History!(Public Record) This company has FRAUDULENTLY TAKEN me for $2,900 for a website that I authorized them to build for $500.00 and they charged me $500. Then they charge me 495. to optimize the site that was never...
Entity
ACCESS-NOW.net
Categories: Internet Fraud
28, Report:
#1272082
Posted Date:
Dec 04 2015
Square, Inc SquareUp Square, Inc. Holding Funds and Unauthorized Bank Withdrawal AGAIN!!! San Francisco California
We activated our account on Nov. 6 to begin using Square Reader for our in-person retail transactions. We processed a few transactions and everything seemed to be ok (Credit Card is processed, Square deducts their fees and deposits the verified funds to our linked and verified bank ...
Entity
Square, Inc
Categories: Credit Card Processing Companies
29, Report:
#1254340
Posted Date:
Nov 05 2015
Neil Scheer at Lead Pro Direct leadprodirect.com, collegeinfopro.com, Eileen Connors Embezzler, HIRES CALL CENTERS AND SOES NOT PAY THEM NEW JERSEY Nationwide
Nel Scheer, owner of Lead Pro Direct, who also owns www.collegeinfopro.com, for the last couple of years has gone around hiring call centers, racking up bills of tens of thousand of dollars un Education lead generation services and not paying these. I've been hired by several call c...
Entity
Neil Scheer at Lead Pro Direct
Categories: Advertising / Deceptive
30, Report:
#1206318
Posted Date:
Feb 16 2015
Judge Charles Dorsey unlawful seizure of child. imminent danger. violation of constitutional rights. judicial misconduct salem Virginia
Judge Dorsey found me guilty of 2 counts of contempt (he only had to review his case transcripts to know I was not guilty and the opposing counsel was relying on his lack of memory and inflated ego to persuade his answer) and ignored the nearly 100 counts of contempt against my ex h...
Entity
Judge Charles Dorsey
Categories: Attorneys & Legal Services