Dwight A Pearson

Dwight A Pearson Deangelo Scott (partner) Con Artist bad check Decatur, Georgia

22nd of Apr, 2011 by User372567

This is just from one county! His buddy is Deangelo Scott (Orlando, FL- Former Georgia) This is a comment from a wholesale club I am in: He (Deangelo Scott and Dwight Pearson) told me he had iPods in stock, and guaranteed me he would ship the next day. After a couple of days, I got an excuse, and then a tracking number. The tracking number was bogus, and nothing was ever shipped against it. . Again, more excuses and lies saying that the items had shipped, and again, another tracking number, but this turned out to be nothing more than a certified letter saying the items had shipped that day. Long story short, I paid via PayPal, and it's been a month and no product. I've filed a claim with PayPal, which I'm certain of winning. He says his PayPal account is frozen, so hopefully that's true. He tried to send me a company check to get me to end the claim. But, I called his bank, Wachovia, who informed me that there weren't enough funds to cover the check. Dwight Pearson is a liar and a scammer. His company also stole my credit card numbers and sold them and used them as well for a myriad of purchases. Just a warning to all, that this guy is anything but legit. For those of you who bought from iNet, this is the same guy who either didn't ship the Xbox 360 games, or shipped non-360 games as part of the bundles. STAY AWAY!!! Arrest Report DWIGHT A PEARSON Age : 34 Years Old Sex : M Birth Date : 9-27-1973 Race : BLACK Weight : 180 lbs Eye Color : BRO Height : 5'09" Hair Color : BLK Arrest Information Arrest Date : 9-15-2008 Arrested By : LEON COUNTY SHERIFF TALLAHASSEE Charges Charge 1
CHARGE: HOLD FOR BAY CO./ CASE # 114-06/ FRAUD
Charge 2
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT BY P.W.B.C.
Charge 3
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING OR POSSESSING A COUNTERFEIT PAYMENT INSTRUMENT
Charge 4
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT
Charge 5
STATUTE: 655.0322 6
CHARGE: BANK FRAUD
Charge 6
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT
Charge 7
STATUTE: 655.0322 6
CHARGE: FRAUD-SWINDLE DEFRAUD FINANCIAL INSTITUTION
Charge 8
STATUTE: 817.034 4A2
CHARGE: "FRAUD-SWINDLE OBTAIN PROPERTY $20,000 LESS THAN $50,000"
Charge 9
STATUTE: 815.06 2B
CHARGE: FRAUD-SWINDLE AGAINST COMPUTER USER WIT DEFRAUD OBTAIN PROP
Charge 10
STATUTE: 815.06 2B
CHARGE: FRAUD-SWINDLE AGAINST COMPUTER USER WIT DEFRAUD OBTAIN PROP
Charge 11
STATUTE: 817.034 4A3
CHARGE: FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS
Charge 12
STATUTE: 817.034 4A3
CHARGE: FRAUD-SWINDLE OBTAIN PROPERTY UNDER 20000 DOLLARS
Charge 13
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
Charge 14
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING OR POSSESSING A COUNTERFEIT PAYMENT INSTRUMENT
Charge 15
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
Charge 16
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
Charge 17
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
Charge 18
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING PAY INSTRUMENT WIT DEFRAUD
Charge 19
STATUTE: 831.09
CHARGE: PASS FORGED ALTERED BILL OR PROMISSORY NOTE
Charge 20
STATUTE: 817.034 4B1
CHARGE: FRAUD-SWINDLE OBTAIN PROPERTY COMMUNICATION $300 OR MORE
Charge 21
STATUTE: 817.034 4B1
CHARGE: FRAUD-SWINDLE OBTAIN PROPERTY COMMUNICATION $300 OR MORE
Charge 22
STATUTE: 832.05 4A
CHARGE: FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
Charge 23
STATUTE: 832.05 4A
CHARGE: FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
Charge 24
STATUTE: 832.05 4A
CHARGE: FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
Charge 25
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT
Charge 26
STATUTE: 832.05 4A
CHARGE: FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
Charge 27
STATUTE: 832.05 4A
CHARGE: FRAUD-INSUFF FUNDS CHECK OBTAIN GOODS SERVICES 150 DOLS OR MORE
Charge 28
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
Charge 29
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
Charge 30
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
Charge 31
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
Charge 32
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
Charge 33
STATUTE: 812.014 2C2
CHARGE: GRAND THEFT $5,000 OR MORE LESS THAN $10,000
Charge 34
STATUTE: 812.014 2C2
CHARGE: GRAND THEFT $5,000 OR MORE LESS THAN $10,000
Charge 35
STATUTE: 832.041
CHARGE: STOPPING PAYMENT ON CHECK W/IT DEFRAUD
Charge 36
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT
Charge 37
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING OR POSSESSING A COUNTERFEIT PAYMENT INSTRUMENT
Charge 38
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT
Charge 39
STATUTE: 817.568 2
CHARGE: CRIMINAL USE OF PERSONAL ID INFORMATION OF TEN OR MORE INDIVIDUALS W/OUT THEIR CONSENT
Charge 40
STATUTE: 655.0322 6
CHARGE: BANK FRAUD
Charge 41
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000
Charge 42
STATUTE: 817.61
CHARGE: FRAUD-ILLEG USE CREDIT CARDS USE MORE 2 TIMES 6 MOS OBT GDS MONEY $100 E
Charge 43
STATUTE: 817.568 2
CHARGE: FRAUD-IMPERSON ATTEMPT TO USE ID OF ANOTHER PERSON WO CONSENT
Charge 44
STATUTE: 831.28 2A
CHARGE: COUNTERFEITING OR POSS. A COUNTERFEIT PAYMENT INSTRUMENT
Charge 45
STATUTE: 831.28 2A
CHARGE: UTTERING
Charge 46
STATUTE: 812.014 2C1
CHARGE: GRAND THEFT IS $300 OR MORE BUT LESS THAN $5000

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