Complaint Review: Danny Wall - Nationwide
Danny Wall Melisa Matt Carrington Matthew Carrington Woohiye 4 Squared Analytics Mark Wellsby Richard Earl Loudle Jordyn Wellsby Conned us out of over $12,000 posing as database developer
Danny Wall Jr. aka Madison Wall aka Matthew Carrington, aka Jordyn Wall aka Woohiye (on Youtube) convincingly applied for a software project for our small family business. He is very adept at making excuses for needing more and more money, a new computer and extensions of time and he always had an excuse for needing money wired to his "wife's" account or cash payments.
Once we realized what was going on he became a ghost. I did have his address and contacted the owner of the property who also got stiffed for several month's rent. The Financial Crimes Unit of the Las Vegas Metropolitan Police is working the case, and I found he has outstanding warrants against him in Colorado. He has numerous contacts (family and friends) in San Diego.
His "wife" is supposedly Lakota Sioux and Danny claimed he planed to move to the Pine Ridge Reservation in South Dakota. His father (Danny Wall Sr.) also owns land in New Mexico. I am a lawyer and stand ready to assist any other victims of this sociopath. You can email me at email@example.com
This report was posted on Ripoff Report on 08/29/2018 08:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/danny-wall/nationwide/danny-wall-melisamatt-carringtonmatthew-carringtonwoohiye4-squared-analyticsmark-we-1458653. 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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