James Corey AKA Jimmy Corey DBA DSB Trading was paid $16,500 by us for the supply of some t-shirts. He never supplied the t-shirts and after we began investigating, he appeared to be a criminal con artist. He solicited business from several other individuals, collected money from them and never delivered the promised goods or services. He is a former police officer as he claims so he should have known better. He caused many small businesses to suffer severe losses by stealing money from them.
After we pressured him to refund our money he issued 3 bounced checks. We hired a collection agency to collect the debt and he also issued bounced checks to them as well. We contacted the DA's office and never heard back from the DA. Whether it was being covered up or not, we do not know.
What we do know is that he was alledgedly arrested for the same fraudulent transaction. Anyone out there that is considering doing any business with this crook, please be VERY VERY careful and DO NOT UNDER AY CIRCUMSTANCES, give this criminal any money. You will not see a cent of that money ever again. He is a thief and a crook. Please do not do any business with him.
We have full evidence for anyone who wants to have it. We never recovered any of this money from him to this date. He is a career criminal as far as we are concerned.
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