Dayna Bozile
TX Theft by Fraud RIP-OFF

Miscellaneous

In October, 1997, I loaned a Ms. Dayna Bozile of Arlington, TX the amount of $10,000. Terms were to be 7% APR for three years, with first payment due six months later.

Ms. Bozile now contends that the loan was a gift. Be it noted that Ms. Bozile was convicted of Welfare Fraud in Tarrant County, TX and sentenced to a period of probation (that period had ended about a year before). Be it further noted that the IRS requires gifts in the amount of $10,000 or more to be declared as income and I'm positive she has not done so.

She is approximately 37 years old at this time of writing, about 5'3", 125lbs, dark, short, curly hair with a slight build. She is very cute and uses this to her advantage in her manipulations.

I am sure some would say it is my own fault for loaning the money to her; I accept that I made a bad decision. However, this does not excuse her theft.


Company: Dayna Bozile
Country: USA
State: Texas
City: Arlington
  <     >  

RELATED COMPLAINTS

WilliamsOnlineCreditcom
Consumer Report

Anthony Iodice
Dayna Iodice Mail Fraud

Bootywear.net Dana J Titus
Dana Jill Titus, Dayna Titus, Bootywear.net Dayna Titus, Dana Jill Titus, Artisticcaptures.net, Bootywear.net

Anthony Iodice
Dayna Iodice Mail Fraud

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

Expression Media Group
Alan K. Forbes Fraud, Scam, Middle Man, Money Laundering

Ameriquest Mortgage Company
RIP-OFF PRE PAYMENT PENALTY ransom con-artists

National association of legal nurse consultants nalnc nalnc.org
Fraud

Global Timeshare Solutions
Scam

Beverly Loan Company and Jordan Tabach-Bank
Beverly Loan Company gets sued for buying stolen merchandise