BEWARE: THIS OUTFIT IS A COMPLETE SCAM
Wikifrauds has evidence of this company 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.
Latest
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.
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