• Report: #958993

Complaint Review: Dayna Faye Harris; United Dist

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  • Submitted: Tue, October 23, 2012
  • Updated: Mon, December 24, 2012

  • Reported By: Carleen Greenidge-Maynor — Cresco Pennsylvania United States of America
Dayna Faye Harris; United Dist
4954 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

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On January 1st 2010. I met Dayna Faye Harris via the internet. We became close friends and eventually business partners. Dayna Faye Harris sister of  Tamarah Harris-Saif who is the Director of HR at Adecco in NYC and her brother W Nathan
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

Goodbye
Carleen Greenidge-Maynor



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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#1 UPDATE EX-employee responds

United Distribution Inc.

AUTHOR: Charity - (United States of America)

Carleen

Interesting post...I am sorry this happened to you. 
As you know I was hired by United as a Senior Recruiter, I worked five weeks and was paid for one.

Still waiting for that check.......

Good Luck

Charity
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#2 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"

AUTHOR: Anonymous - (United States of America)

Your big words and insults does not phase me. I am in no way intimidated. Let's get some more dirty laundry out the bag.

1. Dayna Faye Harris must show you all the bank statements for United Distribution, Inc. When I receive copies (as they are being subpoena from TD Bank, Bank Of America and Citi bank) in which all bank accounts had ONE signer and that was Dayna Faye Harris. If Dayna Faye Harris does show the statements,  you will see that 90 percent of the funds was paid to creditors and the other ten percent was used for Dayna Faye Harris, Tamarah Harris Saif, W Nathan Harris, Wilbert Harris and Clara Harris's personal agenda.

2. I have 80 paychecks ( totalling over $80, 000)  that I never cashed because I placed creditors first and myself last. Over the past 22 months Dayna Faye Harris spent a total of $25,000 plus  with her drug dealer " Martin" and "James" who resides in West Philadelphia. ($3000 of that was used from the money Wilbert Harris "allegedly" loan her for her investment in the business) Dayna Faye Harris spent $5000 on a trip to St. maartin last June which her entire family all benefited from.

3. Dayna Faye Harris upgraded to a $3000 a month life style at the Piazza in Northern liberties philadelphia. Those payments were made every month from the business bank account. She paid $400 per month to her aunt Clara for the rat hole she lived in when I met her.

4. Dayna Faye Harris purchased a $25, 000 car which all payments were made to Capitol One from United Distribution's bank account. When I met her she had a 1994 Nissan which my sister later paid her $100 for. 

5. When Dayna Faye Harris, Tamarah Harris Saif, W Nathan Harris, Wilbert Harris and Clara Harris met me I was and still is a home owner and business owner. I built my home 10 years ago in one of the most upscale neighborhoods in MT. Pocono. I did not need any of the Harris's and their " big words" to give a meal ticket. I am well fed.

6. After learning that his daughter Dayna Faye Harris assaulted me on numerous occasions.  Wilbert Harris Dayna's father who she " Dayna" claimed molested her and Tamarah as young girls. Sat me down in my office last May and told me that Dayna Faye Harris needs meds to balance her behavior or the business will not work. He said that she is no good for the company until she gets the medication she needs.  

7. I have pictures of my 16 year old nephew opening mail that was 9 months old. That was Dayna's job. There was almost 150 pieces of mail. Those pics would be used in court to show how much she "loves" United distribution 

8. I worked 17 hours a day. Dayna smoked weed, pop pills and drank patron at nights and was unable to function the next day to conduct business. Ask the 70 drivers who worked for United distribution who they called 3AM in the morning and who answered the phone. I remembered on 7/31/12 when dayna got sick. I called her father and the first thing he asked me " Is dayna high'?

9. It is absurd for you Kester to join this family in their plot for take over my company. I did not lose. The Judge gave an order for her to manage the company. I appeared pro se ( no attorney) you represented her. Which by the way is a big mistake. You are as dumb as a door nail.

10. In the order the Judge did not rule that she is the owner. Did you read it carefully kester? I can't wait to meet with you in court for round two. All you can talk about is my prior conviction you have nothing else on me except for the lies the harris's are pumping in your head.

11. Let's talk about convictions, Dayna Faye Harris was convicted of DUI last March. Guess what? we both have mug shots!

12. Lets talk about fraud Dayna Faye Harris along with Tamarah Harris Saif, W Nathan Harris, Wilbert Harris and Clara Harris has forged former employees contracts so the Delaware Labor Department can rule in United Distribution's favor when a former employee files a claim for unpaid wages. As the HR Director of  Adecco Staffing Tamarah Harris Saif schooled Dayna Faye Harris and the other Harris's on how to manipulate contracts to win in Labor law court. I think the Attorney General would love to see my package when it is completed. The difference between my self and the Harris's is that they did not got caught! YET!

So Kester, here is your answer. Dayna Faye Harris, Tamarah Harris Saif, W nathan Harris, Wilbert harris and Clara Harris are all fraudsters, liars and thieves. Now  you know where all the money went to. I have more stay tune. See you in court shortly. Remember there is a paper trail and I can't wait for the public and the courts to view them.   Oops! did I spell that right?



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#3 General Comment

A Strumpet Scorned

AUTHOR: KIHC - (United States of America)

Ladies and Gentlemen: I represented Ms. Dayna Harris in the contest for control of United Distribution Inc. This matter was heard in the United States Bankruptcy Court for the District of Delaware, Case No. 12-12501 (MFW). A decision was rendered by the Judge granting control of the company to my client Ms Harris. The Judge concluded that my client with the assistance of her parents, who had contributed hundreds of thousands of dollars to establish and operate the company were the rightful owners. In my almost forty years of practicing law, I have not seen a  more disgraceful, vindictive and patently false attempt by a losing litigant to damage the reputation and business prospects of a former associate. The matters regarding Ms  Maynor's criminal record aretrue and can be verified by googling her name. It is also obvious from her grammar and use of the english language that she isa woman of limited education and ability. If she was able to generate the claimed volume of business in this venture and her previous ventures. you should ask yourself where are those funds? Why is this company in bankruptcy? How is it that you have been in the Federal Court two times  that we know of and lost on both occassions. Why have you chosen to implicate and libel and slander the whole Harris family when your dispute is with their daughter. I strongly recommend that you cease and desist your harrassing phone calls, texts and contacts with these individuals as you are confirming the fact that you are a fraud, con-artist and deranged sore loser. This webcite should also refrain  from publishing any furher rants from you unless they verify the accuracy of your allegations.
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