BEWARE: THIS OUTFIT IS A COMPLETE SCAM
Wikifrauds has evidence of his previous company, Trinity Global, taking very large up-front
advance fees for loans that never eventuate, and fees
that are never refunded. Now he's running a ponzi scheme in the trucking industry.link If you want confirmation of this scam and
evidence from victims, contact us below.
Jeremy Whitley is a US citizen supposedly living at 5650 Harbor Pointe,
Oakwood, Georgia USA 30566
However, recent information suggests
he has moved on and is unable to be contacted.
Last known
address:July 13,
2012:
For all those who are looking for this conman, we now have his new
address, where he is oddly enough already three months behind on the
payments of about $3000 per month. Please contact us
if you want this address, we will be glad to assist. But you'd better
hurry - we understand the owner is trying to have him kicked out.
A current internet posting shows the
following: Trinity Global Investments , LLC
is ... trinityglobalinvestments.com, 8
July 2011 [cached] Trinity Global Investments , LLC
is the product of the visionary mind
of Jeremy Whitley the Chief Executive Officer. In 2006, he began to
form a network of dynamic professionals each knowledgeable and
experienced in the real estate, mortgage, finance, construction, and
sales industries. Through their numerous years of experience each team
member offers expert advisory services to our clients allowing them to
make sound investment decisions. Jeremy Whitley Chief Executive
Officer jwhitley@trinityglobalinvestments.com
It is our understanding that Dean
Wentworth of Euroasian, also a fraudster, is one of Whitley's
associates. See also.
Stay away from this company. Other criminal associates can be found here.
Evidence from Australian victim: Wikifrauds has received a copy of a "Outline of Services and
Letter of
Intent" document detailing an offer to fund made to an Australian
development company by Trinity Global Investments LLC. In this
document, under the heading of Fees and Expenses, are clearly the words
"If for any reason TGI does not fund the transaction, TGI agrees to
refund 100% of Due Diligence cost". Our informant subsequently visited Whitley in Georgia, and the
agreement was signed, with fees of USD$68,000 paid up front. That was
back in November 2010, and the client has not seen a single penny in
loan funds and is still to this (May 2012) day unable to recover the
fees paid. Not only that, Whitley refuses to reply to all attempts to
contact him. Wikifrauds is willing to provide a sanitised copy of the above document
to interested parties on request. We are also interested to hear from
any other victims of this man Whitley.
Update Jan 4 2020: The following was received from a correspondent in the US:
He started a new company 44 Levels To Success which runs Next Level Trucking Program in Suwanee, GA. He defrauds Investors/Clients into buying trucks so that his
company Next Level Trucking Program can manage it and which is suppose to bring
the clients "$6000 monthly while they
sleep"!! What is crazy is that the clients will never make this
money! Trucks break down they are old and in terrible condition... Dispatched
loads don't pay, Truck drivers hired bring home less than $400 a
week most of the time and some are not paid at all. The driver often leave as
soon as they are hired . When employees discover this sham and expose them they are
let go! They are running the business off of the money of the
investors/Clients who are being sold on the idea that they will profit off the
trucks they purchase. The only people profitting are Jeremy Whitley and his
wife Sheneva Whitley. Both have no experience running a trucking business.
Seems like a Ponzi Scheme but in trucking. Check out his website, it's full of bullshit.
Whitley has had the nerve to threaten legal action against us, which we invite him to do. His email to us simply said: Attached is my Attorney. He will handle your slander from
here.......
A Cease and Desist demand was then received from a
Mr Gary Huggins Esq. saying he represented Whitley. What a joke, this
idiot is no attorney, presents no credentials, and only has a yahoo
email address.
Gary
Huggins, Esq. 7841 Sycamore Dr. New Port Richey, Florida 34654
240-421-5511
hugginsg@yahoo.com
Offices, Suwanee Georgia
Cease and Desist Investagtor1@wikifrauds.net I
represent Mr. Jeremy Whitley. He has contacted me regarding a
posting in Wikifrauds that you have published regarding a trucking
company. I hereby demand that you take down the false posting
immediately or you may be sued for defamation. Your
statements are untrue and only serve to damage Mr. Whitley’s business
without justification. I only need to point to the false
statement that he lacks experience in the trucking industry. In
fact he has more than 5 years experience, a fact that is well known and
easily provable. The
submission that you posted is from a disgruntled employee of the
trucking company, a posting that I recognize. If in fact the
submitter is who I believe it is, he is also a convicted felon. Whatever
history you may have with Mr. Whitley, it is obvious that you have a
disdain for him. However on the posting that I refer to, you are
simply wrong in assuming any of the information is correct and you are
at your peril if not removed. I remain, Gary Huggins, Esq.
We have recently received further information from others who have
suffered at Whitley's hands and will publish them shortly. We also know
that he has now morphed into "Next Level
Deisel Repair".
Parts of one email are pasted below, and clearly show his business is a Ponzi Scheme. We have redacted some of this
email to protect the sender, but what follows is damning enough:
"In the beginning of 'Next
Level Truck Program', just days after some of Jeremy's (aka 'Jay') first
investors had handed over large chunks of money, Jay and Sheneva went to two
separate car dealerships and bought a Mercedes and a brand new SUV, boasting
that they had "paid cash" for them. (Up until that point, the entire
family had shared a mid 2000's sedan.) We all WATCHED Jay and Sheneva deposit a
$20k check from an investor and turn around the next day and buy some lavish
trip or something of the sort. It was so obvious what was happening that I was
embarrassed for them, honestly."
"The way they spent money was INSANE...the office alone had overhead of at
least 3 to 4k per month, there was hardly any $ coming in and a lot of the
drivers had negative paychecks while the rest of the drivers were barely even
getting paid! Meanwhile, there was ZERO profit being made from week to
week."
Jay and Sheneva were in way over thier heads in a business they knew absolutely
NOTHING about. To compensate for that, they hired people who were very
experienced in the transportation industry to come on and run things. Jay and
Sheneva always lied to new employees that the business had been running
smoothly but they had just had to fire someone who "screwed them over big
time" and destroyed everything they built. They would pay this new
employee a big, fat paycheck, wine and dined them hoping that nobody would
notice that it's all a sham and a load of lies! Once the new employee realized
the actual truth, they would fire them and that employee would become the
"enemy" and the cycle would start all over again. This took place
every few months, or however long it took the new person to connect the dots.
Half the trucks in thier "fleet" werent even on the road because they
couldn't keep drivers for more than a few weeks at best. Even while they had at
least 7 trucks sitting empty with no drivers, Jeremy would be making a deal to
buy several more crappy, broke down trucks! The whole premise of the
"program" was that if a driver stayed with them for 3 years, they
would give them the truck they were driving, free and clear. They couldn't keep
a driver for 3 months, let alone 3 years! Besides, most drivers are smart
enough to know that a truck that is 10 years old and has over a million miles
on it is practically worthless! Those two never knew jack shit about Trucking
and it showed big time!! Lies, lies and more lies!! I would love to see them
pay for all the theft and lies that those cons have committed over the years!
Karma is a bitch!"
And just to add another taste of Jeremy Whitley, click here to read his police wrap sheet.
If you are reading this and can provide further information, please let us know in full confidence. Contact usHome
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