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Report: #893822

Complaint Review: My Lady Logistics - Covington Georgia

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  • Reported By: Taken Advantage of — Addison Illinois United States of America
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  • My Lady Logistics 9102 Fieldcrest Walk Covington, Georgia United States of America

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My Lady Logistics, owned by Priscilla Lenise Dean and Loretta Erses wrote my company a NSF check for $13,390. We are in the process of filing criminal charges against them with the DuPage County (Illinois) State Attorney's offices. My Lady Logistics is a Truck Brokerage Company (that owns zero trucks, works out of a house) that hired my company to move heavy equipment across the country. My Lady Logistics was paid in full from the customer the same day that we delivered the equipment. My Lady Logistics then spent the money that they owed us.

My Lady Logistics has used several excuses as to why they have not paid us. First, they stated that their sophisticated computer system crashed and only a specialist can fix it and that would take some time. That was a lie. My Lady Logistics has one computer (MAC Computer). My Lady Logistics then stated that American Express was having issues and they could not pay us via credit card. My Lady Logistics stated that the credit card problems were on American Express' end. This was a lie. My Lady Logistics was delinquent in their payments to American Express and that is why they could not pay us via credit card.

We then demanded that they pay us via bank wire but instead they sent us a check # 9278 for $13,390 dated 5/17/12 that was NSF. My Lady Logistics now avoids our phone calls, emails and letters. We have been promised by the State Attorney's office in DuPage County (Illinois) that criminal charges will be filed against the check writer, Priscilla Dean a/k/a Priscilla Lenise Dean. My Lady Logistics scans online to find companies that need product hauled and then they outsource the haul to Trucking Companies such as ours. My Lady Logistics gets paid as soon as the product is delivered and then never pays the Trucking Company who hauled the product.

My Lady Logistics just started another company called Just Start a/k/a JST, LLC. so that when they can no longer defraud companies under the name of My Lady Logistics they can switch to JST, LLC and continue to steal money from Truck Carrier Companies. Be warned, My Lady Logistics portray themselves as Christians in order to gain your trust. They are not Christians they are Con Artists.

If you have been scammed by My Lady Logistics, Priscilla Dean, Loretta Erses, Jose Valadez or JST, LLC please contact the Newton County District Attorney's Offices or the DuPage State Attorney's office as each of the them are building a criminal case against My Lady Logistics.

This report was posted on Ripoff Report on 06/06/2012 02:52 PM and is a permanent record located here: https://www.ripoffreport.com/reports/my-lady-logistics/covington-georgia-30014/my-lady-logistics-priscilla-lenise-dean-loretta-erses-jose-valadez-aka-jst-llc-scam-a-893822. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
1Author
2Consumer
3Employee/Owner

#6 REBUTTAL Individual responds

Rebuttal from Loretta Erses & Associates

AUTHOR: LErses - (USA)

POSTED: Sunday, November 08, 2015

The following is what actually occurred and it states within the informational content that Loretta Erses did not write a check:

My trucking company hauled heavy equipment across the country for Priscilla Dean the owner of My Lady Logistics. My Lady Logistics is a freight brokerage company which goes online to find out who needs product hauled and then they subcontract the haul to trucking companies such as ours. My Lady Logistics does not own any trucks and works out of a house. 

My Lady Logistics got paid by their client the same day that my trucking company delivered the equipment. My Lady Logistics did not pay us for over two months and when they did finally pay us they wrote us a bad check. Check # 9278 for $13, 390 the checking account is listed under Priscilla Lenise Dean. Priscilla Dean avoids our phone calls, letters and emails. 

We have turned the check of to the State Attorney's Office in DuPage County (IL) to prosecute her for the NSF check. The amount of the NSF check is a Felony. We are told that she will be arrested very soon.

This information was reported to the US Compaints.com @ uscomplaints.com/shops-trade/1149756-priscilla-dean-loretta-erses-jose-valadez-writes-bad-checks.html

Note the complaint states specifically that Priscilla Lenise Dean wrote a check not Loretta Erses. So again, I am stating that the check was written unbeknow to Loretta Erses using  a personal check from USAA Bank not a company check from Chase Bank which was the official company checking account. The complaint also states that Priscilla avoided phone calls, letters and emails. 

I will not take blame for a check that I did not write... Plus this is false: 

My Lady Logistics stated that the credit card problems were on American Express' end. This was a lie. My Lady Logistics was delinquent in their payments to American Express and that is why they could not pay us via credit card. 

You can check with American Express My Lady Logistics has never owned a Business Card from American Express...

Finally, I stand by my word my company: Loretta Erses and Associates has never written a single check to anyone since it opened in 2011. I am not a con artists nor a thief.  If I owed the money, I would pay it,

Here is my business account address: 

https://lorettaersesandassociates.sharepoint.com/Pages/default.aspx

 

 

 

 

 

 

 

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#5 REBUTTAL Individual responds

Final Rebuttal: My Lady Logistics: Scam Artist Bad Check Writers

AUTHOR: LErses - (USA)

POSTED: Sunday, January 20, 2013

Loretta Erses is not guilty of defrauding our company or any other.  I did Not steal over $12,000 from this company nor did I write them a NSF check that I have not paid.  I am not going to take responsibility for something that I have not done.

Priscilla Dean of My Lady Logistics, LLC wrote the NSF check for $13,390 using her personal USAA Bank account without the knowledge of  myself: Loretta Erses or  the knowledge of Jose Valdez, the CFO.

Therefore if you want to see the check that this company is happy to show you, you will see that the NSF check bear the signature of Priscilla Dean, not that of Loretta Erses or Jose Valdez, the CFO.  I did not handle finances at the company, Priscilla Dean handled finances and that is why you have a check with her name and signature on it. I would have never given your company a NSF check and I told Priscilla that after I found out she had done it.

I am not hiding from the Law, I can be found at my company.  So if and when Justice is done.  It won't be done against me.  I am not a scam artist, I try to expose scam artists because ironically, I have been scammed myself in the past.  This is my site/blog about scamming people:  http://thisjokerconnedme.blogspot.com/. 

This is my last comment. I cannot go back and change that Priscilla Lenise Dean acted poorly on behalf of My Lady Logistics, LLC, but I can state the facts:  Loretta Erses did not write the check nor did I have access to the financials and accounting practices at the company.  You will not find my name or signature written on a single check coming from the company.  That is truth and a fact.  In fact, I have not written any checks for my own company, i.e. Loretta Erses and Associates, LLC.  All of my transactions have been made via electronic banking.  So I have absolutely zero business checks floating around at this time (I have none).

Stop slandering me. I did not write you a NSF Check, nor would I have allowed it if I had control over the finances at My Lady Logistics, LLC.  I am sorry that this happened to your company especially since I am also on the losing end of this with my name and reputation on Negative Blast across the internet. 

Loretta Erses
http://lorettaersesandassociates.sharepoint.com/Pages/default.aspx

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#4 REBUTTAL Individual responds

Final Rebuttal: My Lady Logistics: Scam Artist Bad Check Writers

AUTHOR: LErses - (USA)

POSTED: Sunday, January 20, 2013

Loretta Erses is not guilty of defrauding our company or any other.  I did Not steal over $12,000 from this company nor did I write them a NSF check that I have not paid.  I am not going to take responsibility for something that I have not done.

Priscilla Dean of My Lady Logistics, LLC wrote the NSF check for $13,390 using her personal USAA Bank account without the knowledge of  myself: Loretta Erses or  the knowledge of Jose Valdez, the CFO.

Therefore if you want to see the check that this company is happy to show you, you will see that the NSF check bear the signature of Priscilla Dean, not that of Loretta Erses or Jose Valdez, the CFO.  I did not handle finances at the company, Priscilla Dean handled finances and that is why you have a check with her name and signature on it. I would have never given your company a NSF check and I told Priscilla that after I found out she had done it.

I am not hiding from the Law, I can be found at my company.  So if and when Justice is done.  It won't be done against me.  I am not a scam artist, I try to expose scam artists because ironically, I have been scammed myself in the past.  This is my site/blog about scamming people:  http://thisjokerconnedme.blogspot.com/. 

This is my last comment. I cannot go back and change that Priscilla Lenise Dean acted poorly on behalf of My Lady Logistics, LLC, but I can state the facts:  Loretta Erses did not write the check nor did I have access to the financials and accounting practices at the company.  You will not find my name or signature written on a single check coming from the company.  That is truth and a fact.  In fact, I have not written any checks for my own company, i.e. Loretta Erses and Associates, LLC.  All of my transactions have been made via electronic banking.  So I have absolutely zero business checks floating around at this time (I have none).

Stop slandering me. I did not write you a NSF Check, nor would I have allowed it if I had control over the finances at My Lady Logistics, LLC.  I am sorry that this happened to your company especially since I am also on the losing end of this with my name and reputation on Negative Blast across the internet. 

Loretta Erses
http://lorettaersesandassociates.sharepoint.com/Pages/default.aspx

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#3 General Comment

Stop Slandering My Name and Company!

AUTHOR: LErses - (USA)

POSTED: Monday, October 22, 2012

I will reiterate I did not do this:  I have not written a check from my company in any amount for this  company or any other company for that matter.  You are lying when you say that I have written your company a check.

Please stop slandering my company and my name falsely.  You do not have proof of me doing this.  If you did you wouldn't be saying you are taking me to court.  You would have taken me to court already.  I am who I say that I am and I have proof as documented in my first rebuttal.  It is here on the internet for everyone to see.  Where is your proof!  Stop this madness or I will take you to court!

This is my company as listed below: 

Title: CEO
Company: Loretta Erses and Associates, LLC

Pen Name for Book Publishing: Loretta Germany
Location: Conyers, GA United States

Loretta Erses and Associates is a family owned small business, owned and operated by entrepreneur, Loretta Erses, an ambitious, creative and optimistic professional. Accomplished and sincere in empowering and inspiring others by providing book marketing services to clients Loretta is committed to helping others achieve financial success through their books and in turn achieve financial stability herself.

On an academic note, Loretta holds three undergraduate degrees from an Air Force Community College and the University of Phoenix. She also holds an MBA from the American InterContinental University in Global Technology Management and is currently considering pursuing a Doctoral degree sometime in the future.

Industry: Entrepreneur, Author of Self-Published Books &  Retired United States Air Force Master Sergeant

Again, Please stop slandering my company and name.  You do not have proof of me doing this.  If you did you wouldn't be saying you are taking me to court.  You would have taken me to court already.  I am who I say that I am and I have proof as documented in my first rebuttal.  It is here on the internet for everyone to see.  Where is your proof!  Stop this madness or I will take you to court!

Loretta Erses

Here are the facts for anyone who desire to know the truth:

Google me: the following is Loretta Erses, or you may use my pen name: Loretta Germany.

Title: CEO  
Company: Loretta Erses and Associates, LLC

Pen Name for Book Publishing: Loretta Germany    
Location: Conyers, GA United States

Loretta Erses and Associates is a family owned small business, owned and operated by entrepreneur, Loretta Erses, an ambitious, creative and optimistic professional. Accomplished and sincere in empowering and inspiring others by providing book marketing services to clients Loretta is committed to helping others achieve financial success through their books and in turn achieve financial stability herself. 

On an academic note, Loretta holds three undergraduate degrees from an Air Force Community College and the University of Phoenix. She also holds an MBA from the American InterContinental University in Global Technology Management and is currently considering pursuing a Doctoral degree sometime in the future.

Industry: Entrepreneur, Author of Self-Published Books &  Retired United States Air Force Master Sergeant

Business Websites: 
http://lorettaersesandassociates.sharepoint.com
http://www.linkedin.com/pub/loretta-erses/9/31/3a7
http://www.ibwire.net/stanford-whos-salutes-work-loretta-erses/
http://www.amazon.com/Embrace-Your-Spirituality-Addictions-ebook/dp/B006G25Z4W
http://www.amazon.com/Embrace-Your-Spirituality-Negative-Addictions/dp/0615549403       

Personal Websites:
https://twitter.com/#%21/lerses                               
http://www.blackplanet.com/LErses/                         
https://profiles.google.com/loerses/about
http://www.myspace.com/371968104
http://www.vetfriends.com/veterandirectory/?member=1335770

Expertise: Management, Self-Motivator, Public Speaker and Retired Vocalist
Years Of Experience In Industry: 30 years Plus
Marketing Area: International

Products And/Or Services: Writing books, gathering information, marketing, selling information, social marketing, cultural fund raising and public speaking. 

Affiliations And Awards: United States Air Force Commendation Award and Oak Leaf Cluster for Meritorious Service as a Medic: Physical Therapy Assistant/Manager and Recreation Service Manager 

AFFLIATIONS

AFSA - http://www.hqafsa.org/
American Legion - http://www.legion.org
DAV - http://www.dav.org/
Legal Shield - https://www.prepaidlegal.com/MS/Multisite?site=hub&assoc=lorettaerses
NCOA - http://www.ncoausa.org/
TEAM Veteran - http://www.teamveteran.org/
VAMBOA - http://www.vamboa.org/
VFW - http://www.vfw.org/

 Attributes Success To: I attribute it to my Strong Love of GOD & Spirituality and Hard Work & Perseverance gained from my Mother: Sylvia Germany...

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#2 Author of original report

Loretta Erses did defraud my company

AUTHOR: Taken Advantage of - (United States of America)

POSTED: Monday, October 22, 2012

Loretta Erses is guily of defrauding our company and many others. Not only did she steal over $12,000 from us but then wrote us a NSF check which she still has not paid. The District Attorney has an open investigation on her and her business partners. Funny how, Loretta avoids our phone calls then 6 months after we filed the Rip Off report she replies to it.

She will be going to jail. Stay away from her she is a scam artist. The worst kind. She garners your trust by stating she is a religious person when in fact she is a criminal.

I would be more than happy to show you the NSF check that she wrote as well as provide you the Detective's name and phone number. We are being told that the arrest warrants obtained from a sealed indictment from the Grand Jury will be issued shortly.

Feel free to contact me and I will show you proof. Keep hiding Loretta but Law  Enforcement knows right where you are at.

Justice will be done. All you ever had to do was contact me and I would have worked with you. But, in your true scam artist self you never had any intentions of paying me.

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#1 General Comment

Loretta Erses Rebuttal to Ripoff Report

AUTHOR: Ms loret - (U.S.A.)

POSTED: Sunday, October 21, 2012

This report is false.  I did not do this.

Google me: the following is Loretta Erses, or you may use my pen name: Loretta Germany.


Title: CEO                       Company: 
Loretta Erses and Associates, LLC

Pen Name for Book Publishing: Loretta
Germany                                 Location:
Conyers, GA United States

Loretta Erses and Associates is a family owned small business, owned and operated by entrepreneur, Loretta Erses,
an ambitious, creative and optimistic professional. Accomplished and sincere in empowering and inspiring
others by providing book marketing services to clients Loretta is committed to helping others achieve financial success through their books and in turn achieve financial stability herself.

On an academic note, Loretta holds three undergraduate degrees from an Air Force Community College and the
University of Phoenix. She also holds an MBA from the American InterContinental University in Global Technology Management and is currently considering pursuing a Doctoral degree sometime in the future.

Industry: Entrepreneur, Author of Self-Published Books &  Retired United States Air Force Master Sergeant

 

Business Websites:
http://lorettaersesandassociates.sharepoint.com

                               
http://www.linkedin.com/pub/loretta-erses/9/31/3a7

               
http://www.ibwire.net/stanford-whos-salutes-work-loretta-erses/

 http://www.amazon.com/Embrace-Your-Spirituality-Addictions-ebook/dp/B006G25Z4W

http://www.amazon.com/Embrace-Your-Spirituality-Negative-Addictions/dp/0615549403       

 

Personal Websites:
https://twitter.com/#%21/lerses

                               
http://www.blackplanet.com/LErses/

                         
https://profiles.google.com/loerses/about

                        
http://www.myspace.com/371968104

 http://www.vetfriends.com/veterandirectory/?member=1335770

                                              

Expertise: Management, Self-Motivator,  Public Speaker and Retired Vocalist

 

Years Of Experience In Industry: 30 years Plus    Marketing
Area: International

 

Products And/Or Services : Writing books, gathering information, marketing, selling information, social marketing,
cultural fund raising and public speaking.

 

Affiliations And Awards: United States Air Force Commendation Award and Oak Leaf Cluster for Meritorious Service as a
Medic: Physical Therapy Assistant/Manager and Recreation Service Manager

 

AFFLIATIONS

AFSA 
- http://www.hqafsa.org/

American Legion -
http://www.legion.org

DAV - http://www.dav.org/

Legal Shield -
https://www.prepaidlegal.com/MS/Multisite?site=hub&assoc=lorettaerses

NCOA 
- http://www.ncoausa.org/

TEAM Veteran -
http://www.teamveteran.org/

VAMBOA - http://www.vamboa.org/

VFW - http://www.vfw.org/

 

 Attributes Success To : I attribute it to my
Strong Love of GOD & Spirituality and Hard Work & Perseverance gained
from my Mother: Sylvia Germany...

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