- Report: #999354
Complaint Review: Wayne Darnell Dorsey - Baltimore Maryland
Reported By:
Rudy -
Hesperia, California, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Wayne Darnell Dorsey
604 N. Augusta Ave. Baltimore, 21229 Maryland, United States of America
Phone:
(443) 760-5833
Web:
Categories:
Business Rating:
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Wayne Darnell Dorsey Lyon's Capital, LLC Committed fraud, deceit, coversion and breach of contract and stole $1M CMO and thousands in cash and disappeared. He is currently in hiding and cannot be found. Baltimore, Maryland
I was introduced to Mr. Wayne Dorsey, President of Lyons Capital, LLC, by Ms. Heidi Grund, Consultant. I purchased a Collateralized Mortgage Obligation (CMO) Bond worth over $1 billion dollars. Ms. Grund and assistant, Mr. Cory Swensen brought Ms. Grund a proposal from Ms. Catherina Tonson, Consultant, representing Mr. Dorsey. I entered into a Joint Venture Agreement (JVA) on June 28, 2011, with Lyons Capital, LLC, located in Baltimore, Maryland. Mr. Dorsey and his company Lyons Capital, LLC represented that he could add value to my Collateralized Mortgage Obligation (CMO) Bond worth over $1 billion dollars by monetizing and acquiring a non-recourse loan in the amount of $10 million. Mr. Dorsey signed our contract as President. He has since moved the $500 thousand CMO out of the assigned Pershing (Bank of New York) brokerage account and could have illegally created documents and monetized the CMO to his exclusive benefit. Mr. Dorsey has multiple companies in Maryland and all have a forfeited status. He is currently in hiding. Please respond if you know of his whereabouts or have any information where he can be found.
1 Updates & Rebuttals
Jule Swan
Brooklyn,New York,
United States of America
Heidi Grund
#2General Comment
Tue, February 12, 2013
I think I am about to fall victim to the same group. A Ms. Heidi Grund has contacted me to monetize my bond can you please contact me I want to know if this is the same person. She is out of california but I guess if it is too good to be true then it is
