John Guerrier De'Bey a.k.a Sean Larvonde Thurman - Part II

Meet the guys from New York who fabricate invoices, court decisions, official corporate, federal, state and court documents
IN A NUTSHELL:
John Guerrier De'Bey a.k.a. Sean Larvonde Thurman a.k.a. Sean L. Thurman a.k.a. Sean Thurman a.k.a. Sean Guerrier De'Bey a.k.a. John De'Bey a.k.a. John Atiko a.k.a. David Giovanelli Jr. (74 W 92nd St, 17D, New York, New York 10025, United States), his wife Sylfronia King a.k.a. Sylfronia King-De'Bey a.k.a. Sylfronia De'Bey a.k.a. Rebecca White and his mother-in-law, Dorothea Oliver-King are suspected of numerous misrepresentations, fraudulent actions and submission of forged, falsified and altered documents, including but not limited to official corporate, federal, state and court documents, documents issued by the Internal Revenue Service, the Secretary of State of the State of Nevada and NY County Clerk, alleged court decisions, falsified stock purchase agreement, fabricated invoices for alleged license fees, tax payments and accounting fees, as well as various fictitious services by fictitious attorneys. Our company paid over $87,000 to De'Bey and individuals associated with him based on these forged, falsified and altered documents.
Date of submission to the IC3 via WWW.IC3.GOV: August 30, 2017
CONTINUED FROM THE PAGE 1:
  • John Guerrier De'Bey a.k.a. Sean Thurman forged a "CORPORATE CHARTER" signed by Ms. BARBARA K. CEGAVSKE, Secretary of State of Nevada - instead of "Reug Vision Inc", John Guerrier De'Bey a.k.a. Sean Thurman put "V-ERA Soft LLC" - there are traces of the original company name in the document and the logo was copied very poorly; John Guerrier De'Bey a.k.a. Sean Thurman abused the name and authority of the Secretary of State of Nevada
  • John Guerrier De'Bey a.k.a. Sean Thurman lied about opening a "bank account in TD Bank US" for the fictitious company "V-ERA Soft LLC"; the money was paid to Sylfronia King's account for opening this bank account
  • John Guerrier De'Bey a.k.a. Sean Thurman falsified a document allegedly signed by Mr. Milton Adair Tingling, County Clerk and Clerk of Supreme Court NY County abusing his name and authority
  • John Guerrier De'Bey a.k.a. Sean Thurman fabricated a music distribution agreement between the fictitious "V-ERA Soft LLC", "Universal Music Group" and himself; the money was paid to his mother-in-law, Dorothea Oliver-King via the bank wire (read about the complaint against JPMorgan Chase Bank N.A.) + the money paid to Sylfronia King for this obtaining this forged document; he lied about Dorothea Oliver-King being a "treasurer of UMG" as previously said in his email - he never mentioned she was actually his mother-in-law
  • Sylfronia King a.k.a. Rebecca White, De'Bey's wife: She is very much involved with the family business; Sylfronia's and her mother Dorothea's bank accounts were often used to receive money from scammed clients of De'Bey's
    * Sylfronia King a.k.a. Rebecca White, De'Bey's wife: She is very much involved with the family business; Sylfronia's and her mother Dorothea's bank accounts were often used to receive money from scammed clients of De'Bey's (Photo: Instagram)
  • John Guerrier De'Bey a.k.a. Sean Thurman fabricated emails allegedly sent by someone called "Greg McCready" from "Universal Music Group"; he even created a domain called "umgdservice.com" and sent emails on behalf of "Greg McCready" and "Universal Music Group" using that domain
  • John Guerrier De'Bey a.k.a. Sean Thurman fabricated a stock purchase agreement between the fictitious "V-ERA Soft LLC", "Warner Brothers" and himself; the money was paid to Sean Thurman via the bank wire for the alleged stock purchase agreement and "Warner Deal Tax"
  • John Guerrier De'Bey a.k.a. Sean Thurman lied about having an "The Office Of Sean Thurman" registered in NYS and forged an invoice for that purpose which he sent me afterwards
  • John Guerrier De'Bey a.k.a. Sean Thurman fabricated an Invoice allegedly sent by "Universal Music Group" for certain "licensing fees"
  • John Guerrier De'Bey a.k.a. Sean Thurman falsified a letter allegedly sent by the Internal Revenue Service regarding the fictitious "V-ERA Soft LLC"; the money was paid to Sean Thurman via the bank wire for this purpose
  • In January 2016 John Guerrier De'Bey a.k.a. Sean Thurman filed a name change petition before the Civil Court of the City of New York when he changed his name from Sean Larvonde Thurman to John Guerrier De'Bey
  • Inquiry regarding a letter allegedly sent by Frank P. Scibilia, a respectable New York law firm partner is still an open case
  • All our efforts to get our stolen money back were futile. We even hired a debt collection agency only to show that all possibilities to talk John De'Bey into cooperating with us would be thereby exhausted. Due to so many falsifications, violations, infringements, misdemeanors etc. carried out by this man, it was rather difficult to define the so-called "debt reason".
    As expected, engaging such an agency produced no useful results. For those who may find it interesting, the details on the debt collection agreement can be reviewed HERE.
    * Click HERE to review the documents forged, falsified and altered by John Guerrier De'Bey a.k.a. Sean Larvonde Thurman
    You can find some more information on De'Bey:
    Street address: 74 W 92nd St, 17D, New York, New York 10025, United States
    https://instagram.com/therealjohndebey/
    https://www.linkedin.com/in/davidgiovanellijr/
    https://www.instagram.com/iamatiko/ (REMOVED)
    https://www.instagram.com/iamguerrier/ (REMOVED)
    https://www.instagram.com/sylfroniaking/
    https://www.scribd.com/document/32155110/SDB-052810-SA
    https://gothamtechcorp.com/
    http://www.wlmrecords.com (REMOVED)
    http://debey.ga/ (REMOVED)
    https://musicindustry.expert
    https://www.linkedin.com/in/johndebey/ (REMOVED)
    https://www.facebook.com/profile.php?id=100015233202050&fref=search (REMOVED)
    https://www.linkedin.com/in/sylfroniaking/
    https://www.facebook.com/sylfronia
    https://www.facebook.com/privatepage1987
    https://www.facebook.com/sylfronia.king.90?pnref=lhc.friends (REMOVED)
    DISCLAIMER: Some websites or pages may have been removed in the meantime
    These are some of De'Bey's emails:
    johndebey@aol.com (active)
    john@theappexpress.us (active)
    mr.thurman@hotmail.com (active)
    john.debey@outlook.com (active)
    j.debey@afteredenrecords.com (active)
    john@debeyinvestments.com (inactive)
    j.debey@reugvision.com (inactive)
    s.debey@mdomgmt.com (inactive)
    john@appexpress.tech (inactive)
    There is a witness to forging the music distribution deal with "Universal Music Group" committed by De'Bey – his name is Brent S. LaBarge:
    brent.labarge@umusic.com
    Head of Trademark Group
    Business and Legal Affairs
    UNIVERSAL MUSIC GROUP
    Brent LaBarge sent an enquiry with regard to the alleged music distribution deal with "Universal Music Group" and our alleged affiliation with "Universal Music Group". Unfortunately, Mr. LaBarge did not respond to any of my subsequent emails or return to my phone calls and therefore we are short on official statements from UMG regarding this matter.
* This content is in compliance with our Terms Of Use.
RECOMMENDED ARTICLES:
>> Introduction: Scammers in the music business
>> Why did VEVO actually shut down its on demand video streaming website and apps
>> Meet the New York based company suspected of an unauthorized publishing around 1,000 music videos on Vevo
>> Merlin Network - Is there an intention to control the flow of revenues shared between the music platforms, indie artists and labels?
>> Meet the guys from New York suspected of misinforming their clients on the actual status of resellers indirectly distributing videos to Vevo, submission of incorrect information and making promises about guaranteed numbers of views during the period 2014-2015
>> The mystery of a letter allegedly written by a New York law firm partner in October 2015
>> Complaint against TD Bank for approving a wire transfer fraud
>> Complaint against JPMorgan Chase Bank for approving a wire transfer fraud
>> Meet the first Assamese singer who faked tens of millions of views on Vevo
>> Is it possible to report cybercrime in India or not?
>> A letter to Blue2Digital clients
>> Then and now: We present the reasons why you should not send your video to Vevo anymore
Copyright © 2019.