• Report: #1060900

Complaint Review: DMB Times INC

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  • Submitted: Thu, June 20, 2013
  • Updated: Thu, June 20, 2013

  • Reported By: DamnSweetShelly — Alabama
DMB Times INC
5304 Horse Buggy Drive, Raleigh, NC 27603-8221 Raleigh, North Carolina USA

DMB Times INC Does not pay employees, credit card fraud, internet stalking, identity theft, scam Raleigh North Carolina

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 I worked for DMB Times for a long time... LONG TIME. Recently myself, along with many other operators have not been paid.. We have been told if we quit we will not be paid a dime. I am going on 4 weeks without payment. Donna is still paying her bills and living a comfortable life. Recently I spoke with Donna Burns and told her I could not continue to work for free and had to devote my time to another source unless funds were deposited to my account, I also informed her I would seek legal advice if payment would not be made this week.

She became very vindictive and started screaming threats at me.
To my surprise she had followed through with many of them.

Please do not provide personal information to this woman.
here is a list of her actions after my *resignation*:

1. There are newsgroup postings using my REAL Name and Home Address and Home Phone number attached to characters I played. *All of my callers now can search newsgroups and find my personal info attatched to posts created with in the past two days. I have contacted administrators and had some removed, but not before a few callers dialed my number.
Many still exist.

2. There have been calls to my current vanilla employer from Donna, and from her other operators or dispatchers
3. My family has been contacted on facebook,
4. I have been threatened on many messages left on my machine
5. I have recieved calls to my home phone from some of the more extreme customers DMB has 
    -these callers are hard core and they have my home number- and possibly my home address as well.
6. I have recieved threats that my drivers license (I emailed to her for verification)
    would be posted on underground sites linked to adult services.
7. I have recieved a few voicemails from Donna threatening to send my employer recordings of calls I have made.
8. I have voicemails from Donna Threatening to send recordings of my calls to my family,
    (she searched the white pages in my area and found my mother and step father
      - they recieved a call from her and another operator or dispatcher!)
9. I have recordings of Donna Threatening to publish my calls on the internet with my real name.
    
As I look back on everything, I know of many vindictive things Donna has done to customers when they have charged back  amounts they never authorized. I know of times Donna used customer cards on merchandise from websites to purchase "gifts' for top performers. She would always claim these charges were approved throgh the card holder. 

Boy am I stupid. She even asked me one time if I could find as many numbers as I could for this one last name in a city on the internet in the white pages... those claims about her calling custy's realatives are true. I did not put two and two together then.

I remember the phonesexcentral advertising purchase she made on a customer card,
That really did happen, she purchased $500-800 in adverts from them on a customer card!!!
She claimed she had autorization, then he charged back(i assume after her threats did not back him into a corner).
She said that incident was because he was mad at her.... Yea right.

She purchased content with customer cards, she bought domains with customer cards, she used customer cards for business purchases and actually would ask dispatchers to run them from their computers so her ip would not be traced I suppose. I know of a few dispatchers who ran cards for business expenses and then explained their concerns about it to our little circle for advice on what to do. They would still do it for Donna but her excuses were always legit.... yea right. They sure  had some stories... purchasing domains, content, adverts, phone lines, websites... the list goes on and on.

Wanna know what her merchant account is?
It is not even adult and it pours into a prepaid debit card. I did alot of her research into those, she does not hold a bank account in DMB Times name to avoid traceable income... She has not filed taxes at all, like ever. 

She use to say her custys would tribute if she would blackmail them, it was what they were into....
I see it all now.

Now things have hit the fan, suddenly all her domains are now privately registered, she is not answering calls or emails, she is not im'ing or answering her phone..

Google DMB Times Scam for more info, Sigh... its about to crumble down...
and I hope my identity is not ruined over this crap. Never again will i ever give private info to ANYONE.

(((ROR redacted)))


This report was posted on Ripoff Report on 06/20/2013 10:08 PM and is a permanent record located here: http://www.ripoffreport.com/r/DMB-Times-INC/Raleigh-North-Carolina-27603/DMB-Times-INC-Does-not-pay-employees-credit-card-fraud-internet-stalking-identity-th-1060900. 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.

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