JSParalegal.com
Complaint 60372 Details
- Date Occurred: 11/30/2013
- Reported Damages: $2,075.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This service is run by a guy named Maurice Sales. He needs to be reported to: www.ic3.gov by as many people as possible. It's a joint gov. office of FBI, The National White Collar Crime Center and the Bureau of Justice Center
- Olive SBID #6777163629
- Posted 01/17/2014
Comments
- Alvin SBID #c3ab651bc5
- Posted 01/17/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Olive SBID #6777163629
- Posted 01/17/2014
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He promised quiet title services and took $ 2075 from me. After a couple of months I get a phone call from a guy (Tim Bronson) who had worked for JSparalegal, LLC telling me that he no longer works there and that Maurice Sales is pocketing people's money and not doing anything for the money collected.
Maurice Sales is not responding to any phone calls made (over 20). Paypal has apparently suspended processing his shopping cart on JSParalegal.com
I have talked to one of the posters on this site who has confirmed conversations with over 20 consumer that have been taken for a ride by this criminal.
Maurice Sales is also on Twitter and Facebook with this moniker: "moesales, he has an email: [email protected], Paypal: paypalsi66
He is preying on people that are in need of help becaause nthey are about to loos their home.
I made paperwork copies for about $200 and have sent them to JSParalegal, LLC via email.
Someone needs to stop this individual from defrauding the public. -
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- Olive SBID #6777163629
- Posted 01/17/2014
-
He promised quiet title services and took $ 2075 from me. After a couple of months I get a phone call from a guy (Tim Bronson) who had worked for JSparalegal, LLC telling me that he no longer works there and that Maurice Sales is pocketing people's money and not doing anything for the money collected.
Maurice Sales is not responding to any phone calls made (over 20). Paypal has apparently suspended processing his shopping cart on JSParalegal.com
I have talked to one of the posters on this site who has confirmed conversations with over 20 consumer that have been taken for a ride by this criminal.
Maurice Sales is also on Twitter and Facebook with this moniker: "moesales, he has an email: [email protected], Paypal: paypalsi66
He is preying on people that are in need of help becaause nthey are about to loos their home.
I made paperwork copies for about $200 and have sent them to JSParalegal, LLC via email.
Someone needs to stop this individual from defrauding the public. -
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- thumb down
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- flag
- Olive SBID #6777163629
- Posted 01/17/2014
- plus I have the proof to back up my claim here with paypal statements
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- Olive SBID #6777163629
- Posted 01/18/2014
- looks like he's getting some heat...his website is shut down
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- Alvin SBID #c3ab651bc5
- Posted 01/20/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Company Statistics
- Complaint Against JSParalegal.com
- Complaints Filed: 2
- Reported Damages: $4,775.00
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