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

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