- Report: #958993
Report - Rebuttal - Arbitrate
Complaint Review: Dayna Faye Harris; United Dist
Dayna Faye Harris; United Dist4954 LB Puller Memorial HWY Shacklefords, VA 23156 Wilmington, Delaware United States of America
Dayna Faye Harris; United Dist TAMARAH HARRIS-SAIF; WILBERT HARRIS; CLARA HARRIS; W NATHAN HARRIS ESBIONAGE AT IT'S BEST; FRAUDULENT PRACTICES; DUPED EX CON TO LEARN HER BUSINESS SMARTS; AGGRAVATED ASSUALT Wilmington, Delaware
*UPDATE EX-employee responds: United Distribution Inc.
*Author of original report: Kester I. H Crosse, Esquire; Dayna Faye Harris, Tamarah Harris Saif, W Nathan Harris; Wilbert Harris; Clara Harris is indeed " A Strumpet Scorned"
*General Comment: A Strumpet Scorned
Harris who just graduated after 8 years from Old Dominion University in Norfolk, VA. Her Parents Wilbert Harris and Clara Harris residents of 4954 LB Puller Memorial Hwy Shacklefords, VA 23156 has managed to execute the most
classic scheme of espionage. Before I go any further, lets go back to November 2001.
In November 2001, I was the proud owner of Signature Van Lines, Inc. A moving company that provided services to clients that were moving nationwide. At that time I had over 11 years experience in the industry. Generating more than $100 Million in sales for some of your major van lines and independent moving companies in the New York Metro area. I was a member of AMSA ( American Moving and Storage Association). Never been in trouble with the law before.
In November 2001, I became interested in another moving company for sale and decided to go for it. A member of my church offered to invest in the venture. He deposited $253, 000 into my business account. I had no idea the funds were stolen. I was later charge with Bank Fraud and money laundering. On March 1st, 2005 after a 4 week trial I was convicted of the above charges.
On April 3rd, 2006 ( my 36 birthday) I surrendered to the Federal Bureau of prisons where I completed a 28 month sentence.
Following my release and successfully completing a three year probation monitor. I noticed that there were comments on this site about my previous company Signature Van Lines, Inc. There is also a Government site reporting my conviction.
With the perseverance and strength that I possess, I apologized to all the clients that was affected by my actions. I made a promise to treat every customer moving forward with the respect that they deserve and I began my next venture to execute and keep that promise.
On January 2010, Dayna Faye Harris lived in one of the worst areas in west Philadelphia ( 1246 N 56th Street Philadelphia, PA) .
People would show up dead door steps away, rats, mice and roaches took over her apartment. She was unemployed and on food stamps at the time. I told Dayna Faye Harris what happened to me in 2005 and she cried saying that I did not deserve
to go to jailm I am a person of good character blah blah blah.
I offered Dayna Faye Harris a job at a company I managed, S&K Trucking. In less than 5 months as CEO she earned more than $67, 000. Please keep in mind that Dayna Faye Harris never made more than $10.00 per hour prior to me meeting her. In the height of her success she took a trip to Germany to visit family August 2010.
Dayna Faye Harris asked if her mother Clara Harris ( A former high school business teacher at West Point High In West Point, Va) could cover for her while she vacationed. Clara Harris and Wilbert Harris showed up at my companys address ( The most
prestigious address in Philadelphia) 1 Liberty Place 36th Floor Philadelphia, PA 19103.
Clara Harris and Wilbert Harris was impressed when they saw the kind of money S&K Trucking generated. They asked how did I do it, how do I continue to grow without a loan from the bank and the questions went on and on. Dayna did let me know that she told her family about my prior conviction and that they still wanted to be in my life.
January 2011 Dayna Faye Harris and Myself decided to open United Distribution, Inc. I brought in over $25, 000 in assets. $9500.00 in cash and later on gave my salary ( $80,000.00) back to reinvest in the company . Dayna Faye Harris borrowed $20, 000 from her father Wilbert Harris to invest in the venture. She and Wilbert Harris on their own decided to co-sign for the three trucks the company has now.
From that $20, 000 Dayna Faye Harris spent at least $3000 on drugs and alcohol. She was convicted of a DUI in March, 2011. When United Distribution began operating I brought in more than 1.2 million in sales ( the ONLY income for the company).
I realized that there were a lot of secret meetings between Dayna Faye Harris, Tamarah Harris-Saif, W Nathan Harris, Wilbert Harris and Clara Harris. I had no idea that they were trying to take over the company and get me out of office. Tamarah Harris-Saif and W Nathan Harris was the brains behind this espionage plot.
United Distribution filed for bankruptcy protection on 8/31/2012 and this was a perfect time for Dayna Faye Harris, Tamarah Harris-Saif, W Nathan Harris, Clara Harris and Wilbert Harris to make there move. They came up with a plan after W Nathan Harris graduated from Old Dominion University in Computer engineering and Computer Science to go for the kill.
For two months Dayna Faye harris, Tamarah Harris-Saif, Clara Harris and Wilbert Harris convinced me that W Nathan Harris would be coming to Help the business. In less than two weeks of him arriving I was ousted from the company. Dayna Faye Harris issued a fake stock certificate showing that she owned 1200 shares of the company when indeed she forgot that Mr. Maynor held 10, 000 shares.
This was a plot of espionage. Dayna Faye Harris, Tamarah Harris-Saif, W Nathan Harris Clara Harris and Wilbert Harris even though they were aware of my prior conviction used my past in a court on 10/15/2012 to have the judge give Dayna Harris control over United Distribution For now. The court ruled that the certificate Dayna Harris presented was forged and the
judge still gave her temporary management control.
I remembered when W Nathan Harris came to my business he would always say who would a judge believe? A ex con or a college grad? I had no idea that he was putting the Harriss plan into motion.
In a nut shell, Tamarah Harris-Saif, W Nathan Harris, Clara Harris and Wilbert Harris did not invest in Dayna Faye Harris when she lived in that rat invested and crime invested home in West Philly. They sought me out, my brains, experience and past conviction to carry out a sophisticated modern day espionage plot.
If anyone of the names above try to tell you different, they are nothing but liars and criminals who has not been caught yet. Be careful they might try to take over your firm one day. Today thanks to me, Dayna Faye Harris lives in one of the most exclusive areas in Philadelphia 1001 N 2nd Street #343 Philadelphia, PA 19123. She moved up in life on my tears, hard
work, conviction and broken heart. As of today W Nathan Harris sits at the desk I paid $5000.00 for in 2009, W Nathan Harris sits in my chair all my computers, chairs, paintings office equipment lies in the hands of the Harriss. I was assaulted by Dayna Faye Harris on numerous of occasions and now there are warrants for her arrest as it relates to those assaults.
The health care, dental care and vision I implemented. I no longer have. Dayna Faye Harris cut all of it including the company cell phone off today. I remain stripped for now. I will keep you guys posted everyday as to the outcome.
Final word, if you have ever been convicted of a crime you did not commit or committed. Dont let these events deter you from your dreams. There are still good people out there who would treat you with the respect and dignity you deserve. Judges will believe you. Dont give up. People like Dayna Faye harris, Tamarah Harris-Saif , W Nathan Harris, Clara Harris and Wilbert
Harris will all have their day in court and will have to answer to these charges. Most importantly, they will have the ultimate judgement day. For now
This report was posted on Ripoff Report on 10/23/2012 04:17 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dayna-Faye-Harris-United-Dist/Wilmington-Delaware-19801/Dayna-Faye-Harris-United-Dist-TAMARAH-HARRIS-SAIF-WILBERT-HARRIS-CLARA-HARRIS-W-NATHAN-958993. 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.
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