Freight88.com review: Cyberstalker Scammer 3

}bk1{Form1. VoluntaryPetition}bk{
(Official Form 1) (10/05)
United States Bankruptcy Court Voluntary Petition
Name of Debtor (if individual, enter Last, First, Middle):
All Other Names used by the Debtor in the last 8 years
(include married, maiden, and trade names):
Last four digits of Soc. Sec./Complete EIN or other Tax ID No. (if more than one, state all):
Street Address of Debtor (No. & Street, City, and State):
County of Residence or of the Principal Place of Business:
Mailing Address of Debtor (if different from street address):
Location of Principal Assets of Business Debtor
(if different from street address above):
Name of Joint Debtor (Spouse) (Last, First, Middle):
All Other Names used by the Joint Debtor in the last 8 years
(include married, maiden, and trade names):
Last four digits of Soc. Sec./Complete EIN or other Tax ID No. (if more than one, state all):
Street Address of Joint Debtor (No. & Street, City, and State):
County of Residence or of the Principal Place of Business:
Mailing Address of Joint Debtor (if different from street address):
ZIP Code ZIP Code
ZIP Code ZIP Code
Type of Debtor (Form of Organization)
(Check one box)
Individual (includes Joint Debtors)
Corporation (includes LLC and LLP)
Partnership
Other (If debtor is not one of the above
entities, check this box and provide the
information requested below.)
State type of entity:
Filing Fee (Check one box)
Full Filing Fee attached
Filing Fee to be paid in installments (Applicable to individuals only) Must
attach signed application for the court's consideration certifying that the debtor
is unable to pay fee except in installments. Rule 1006(b). See Official Form 3A.
Filing Fee waiver requested (Applicable to chapter 7 individuals only). Must
attach signed application for the court's consideration. See Official Form 3B.
Nature of Business
(Check all applicable boxes.)
Health Care Business
Single Asset Real Estate as defined
in 11 U.S.C. § 101 (51B)
Railroad
Stockbroker
Commodity Broker
Clearing Bank
Nonprofit Organization qualified
under 26 U.S.C. § 501(c)(3)
Chapter of Bankruptcy Code Under Which
the Petition is Filed (Check one box)
Chapter 7 Chapter 11 Chapter 15 Petition for Recognition
of a Foreign Main Proceeding
Chapter 9 Chapter 12 Chapter 15 Petition for Recognition
of a Foreign Nonmain Proceeding
Chapter 13
Nature of Debts (Check one box)
Consumer/NonBusiness
Business
Chapter 11 Debtors
Check one box:
Debtor is a small business debtor as defined in 11 U.S.C. § 101(51D).
Debtor is not a small business debtor as defined in 11 U.S.C. § 101(51D).
Check if:
Debtor's aggregate noncontingent liquidated debts owed to noninsiders
or affiliates are less than $2 million.
Statistical/Administrative Information THIS SPACE IS FOR COURT USE ONLY
Debtor estimates that funds will be available for distribution to unsecured creditors.
Debtor estimates that, after any exempt property is excluded and administrative expenses paid, there will be no funds
available for distribution to unsecured creditors.
Estimated Number of Creditors
[protected], 00125, 00150, 001OVER
[protected] 5, 000 10, 000 25, 000 50, 000 100, 000 100, 000
Estimated Assets
$0 to $50, 001 to $100, 001 to $500, 001 to $1, 000, 001 to $10, 000, 001 to $50, 000, 001 to More than
$50, 000 $100, 000 $500, 000 $1 million $10 million $50 million $100 million $100 million
Estimated Debts
$0 to $50, 001 to $100, 001 to $500, 001 to $1, 000, 001 to $10, 000, 001 to $50, 000, 001 to More than
$50, 000 $100, 000 $500, 000 $1 million $10 million $50 million $100 million $100 million
District of Massachusetts
Steede, Shannon M. Steede, Rhonda M.
AKA Rhonda M. Berthiaume
xxxxx1793
41 Upper County Road
South Dennis, MA
Barnstable
DBA Exhibitor Services, Inc. aka Anyfreight
xxxxx4617
41 Upper County Road
South Dennis, MA
Barnstable
3507 Talwyn Court
Charlotte, NC
02660
28269
02660
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 1 of 11

(Official Form 1) (10/05) FORM B1, Page 2
Voluntary Petition
(This page must be completed and filed in every case)
Name of Debtor(s):
Prior Bankruptcy Case Filed Within Last 8 Years (If more than one, attach additional sheet)
Location Case Number: Date Filed:
Where Filed:
Pending Bankruptcy Case Filed by any Spouse, Partner, or Affiliate of this Debtor (If more than one, attach additional sheet)
Name of Debtor: Case Number: Date Filed:
District: Relationship: Judge:
Exhibit A
(To be completed if debtor is required to file periodic reports (e.g.,
forms 10K and 10Q) with the Securities and Exchange Commission
pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
and is requesting relief under chapter 11.)
Exhibit A is attached and made a part of this petition.
Exhibit C
Does the debtor own or have possession of any property that poses or
is alleged to pose a threat of imminent and identifiable harm to public
health or safety?
Yes, and Exhibit C is attached and made a part of this petition.
No
Information Regarding the Debtor (Check the Applicable Boxes)
Venue (Check any applicable box)
Debtor has been domiciled or has had a residence, principal place of business, or principal assets in this District for 180
days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.
There is a bankruptcy case concerning debtor's affiliate, general partner, or partnership pending in this District.
Debtor is a debtor in a foreign proceeding and has its principal place of business or principal assets in the United States in
this District, or has no principal place of business or assets in the United States but is a defendant in an action or
proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief
sought in this District.
Statement by a Debtor Who Resides as a Tenant of Residential Property
Check all applicable boxes.
Landlord has a judgment against the debtor for possession of debtor's residence. (If box checked, complete the following.)
(Name of landlord that obtained judgment)
(Address of landlord)
Debtor claims that under applicable nonbankruptcy law, there are circumstances under which the debtor would be
permitted to cure the entire monetary default that gave rise to the judgment for possession, after the judgment for
possession was entered, and
Debtor has included in this petition the deposit with the court of any rent that would become due during the 30day
period
after the filing of the petition.
Exhibit B
(To be completed if debtor is an individual whose debts are primarily consumer debts.)
I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or she] may proceed under chapter 7, 11,
12, or 13 of title 11, United States Code, and have explained the relief available
under each such chapter.
I further certify that I delivered to the debtor the notice required by §342(b) of
the Bankruptcy Code.
X
Signature of Attorney for Debtor(s) Date
Certification Concerning Debt Counseling
by Individual/Joint Debtor(s)
I/we have received approved budget and credit counseling during
the 180day
period preceding the filing of this petition.
I/we request a waiver of the requirement to obtain budget and
credit counseling prior to filing based on exigent circumstances.
(Must attach certification describing.)
Steede, Shannon M.
Steede, Rhonda M.
None
None
/
s/ Richard J. Cohen BBO September 29, 2006
Richard J. Cohen BBO #090240
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 2 of 11

(Official Form 1) (10/05) FORM B1, Page 3
Voluntary Petition
(This page must be completed and filed in every case)
Name of Debtor(s):
Signatures
Signature(s) of Debtor(s) (Individual/Joint)
I declare under penalty of perjury that the information provided in
this petition is true and correct.
[If petitioner is an individual whose debts are primarily consumer
debts and has chosen to file under chapter 7] I am aware that I may
proceed under chapter 7, 11, 12, or 13 of title 11, United States
Code, understand the relief available under each such chapter, and
choose to proceed under chapter 7.
[If no attorney represents me and no bankruptcy petition preparer
signs the petition] I have obtained and read the notice required by
§342(b) of the Bankruptcy Code.
I request relief in accordance with the chapter of title 11, United
States Code, specified in this petition.
X
Signature of Debtor
X
Signature of Joint Debtor
Telephone Number (If not represented by attorney)
Date
Signature of Attorney
X
Signature of Attorney for Debtor(s)
Printed Name of Attorney for Debtor(s)
Firm Name
Address
Telephone Number
Date
Signature of Debtor (Corporation/Partnership)
I declare under penalty of perjury that the information provided in
this petition is true and correct, and that I have been authorized to
file this petition on behalf of the debtor.
The debtor requests relief in accordance with the chapter of title 11,
United States Code, specified in this petition.
X
Signature of Authorized Individual
Printed Name of Authorized Individual
Title of Authorized Individual
Date
Signature of a Foreign Representative
I declare under penalty of perjury that the information provided in this petition
is true and correct, that I am the foreign representative of a debtor in a foreign
proceeding, and that I am authorized to file this petition.
(Check only one box.)
I request relief in accordance with chapter 15 of title 11. United States Code.
Certified copies of the documents required by §1515 of title 11 are attached.
Pursuant to §1511 of title 11, United States Code, I request relief in accordance
with the chapter of title 11 specified in this petition. A certified copy
of the order granting recognition of the foreign main proceeding is attached.
X
Signature of Foreign Representative
Printed Name of Foreign Representative
Date
Signature of NonAttorney
Bankruptcy Petition Preparer
I declare under penalty of perjury that: (1) I am a bankruptcy
petition preparer as defined in 11 U.S.C. § 110; (2) I prepared this
document for compensation and have provided the debtor with a
copy of this document and the notices and information required
under 11 U.S.C. §§ 110(b), 110(h), and 342(b); and, (3) if rules or
guidelines have been promulgated pursuant to 11 U.S.C. § 110(h)
setting a maximum fee for services chargeable by bankruptcy
petition preparers, I have given the debtor notice of the maximum
amount before preparing any document for filing for a debtor or
accepting any fee from the debtor, as required in that section.
Official Form 19B is attached.
Printed Name and title, if any, of Bankruptcy Petition Preparer
Social Security number (If the bankrutpcy petition preparer is not
an individual, state the Social Security number of the officer,
principal, responsible person or partner of the bankruptcy petition
preparer.)(Required by 11 U.S.C. § 110.)
Address
X
Date
Signature of Bankruptcy Petition Preparer or officer, principal,
responsible person, or partner whose social security number is
provided above.
Names and Social Security numbers of all other individuals who
prepared or assisted in preparing this document unless the
bankruptcy petition preparer is not an individual:
If more than one person prepared this document, attach additional
sheets conforming to the appropriate official form for each person.
A bankruptcy petition preparer’s failure to comply with the
provisions of title 11 and the Federal Rules of Bankruptcy
Procedure may result in fines or imprisonment or both 11 U.S.C.
§110; 18 U.S.C. §156.
Steede, Shannon M.
Steede, Rhonda M.
/s/ Shannon M. Steede
Shannon M. Steede
/s/ Rhonda M. Steede
Rhonda M. Steede
September 29, 2006
/s/ Richard J. Cohen BBO
Richard J. Cohen BBO #090240
Law Offices of Richard J. Cohen, Esq., P.C.
PO Box 1085
Centerville, MA 02632
Email: rjcbkcy@hotmail.com
[protected]
Fax: [protected]
September 29, 2006
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 3 of 11

(OVmolqcin~t1a rFyo rm 1P) 0e0tit/i0o5n) I Nameo fDebtor(s): FORM'- -H~I, . P-a, a., e~-2 -
Steede, Shannon M.
(This Jt~ge must be ~leted andfiled in ev~case) Steede, Rhonda M.
Prior Bankruptcy Case Filed Within Last 8 Years (If more than one, attach additional sheet)
Case Number: Date Filed:
I
Loca1tpn
Where!IFiled: -None -
Name of Debtor: CaseN umber: DateF iled:
.None.
District:
:latiOnShiP: -I Ju:ge:-
Exhibit B
(To be completed if debtor is an individual whose debts are primarily consumer debtsJ
I, the attorney for the petitioner named in the foregoing petition, declare that I
have informed the petitioner that [he or she] may proceed under chapter 7, II,
12, or 13 of title II, United States Code, and have explained the relief available
under each such chapter.
I further certify that I delivered to the debtor the notice required by §342(b) of
th: Ban~~~l Q / -~ "/ .I~';
X~ a~~~;~~~ = Dat;!' V>fJ 6 fo
Richard J. Cohen BBO #090240
Exhibit A
(To ~ completed if debtor is required to file periodic reports (e.g.,
form IOK and 10Q) with the Securities and Exchange Commission
purs t to Section 13 or 15(d) of the Securities Exchange Act of 1934
and i requesting relief under chapter II.)
0 txhibit A is attacheda nd madea part of this petition.
Exhibit C Certification Concerning Debt Counseling
by Individual/Joint Debtor(s)
0 I/we have received approved budget and credit counseling during
the 180-dayp eriod precedingt he filing of this petition.
DOe~ the debtor own or have possession of any property that poses or
is all ged to pose a threat of imminent and identifiable harm to public
heal or safety?
0 t es, a nd Exhibit C is attacheda nd madea part of this petition. 0 I/we requesta waiver of the requirement o obtainb udgeta nd
credit counseling prior to filing based on exigent circumstances.
-to (Must attachc ertification describing.)
.
Information Regarding the Debtor (Check the Applicable Boxes)
Venue (Check any applicable box)
Debtorh as beend omiciled or hash ad a residencep, rincipalp lace of businesso, r principal assetsin this District for 180
days immediately preceding the date of this petition or for a longer part of such 180 days than in any other District.
0 Therei s a bankruptcyc asec oncerningd ebtor'sa ffiliate, generalp artner, o r partnershipp ending in this District.
0 Debtori s a debtori n a foreignp roceedinga nd has its principalp lace of businesso r principal assetsin the United Statesi n
this District, or hasn o principalp lace of businesso r assetsin the United Statesb ut is a defendantin an action or
proceeding [in a federal or state court] in this District, or the interests of the parties will be served in regard to the relief
sought in this District.
Statement by a Debtor Who Resides as a Tenant of Residential Property
Check all applicable boxes.I
C Landlord has a judgment against he debtorf or possessiono f debtor'sr esidence(. If box checkedc, o mpletteh ef ollowing.)
(Nameo f landlordt hat obtainedju dgment)
(Address of landlord)
0 Debtorc laims that undera pplicablen onbankruptcyla w, there arec ircumstancesu nder which the debtorw ould be
permitted to curet he entire monetaryd efaultt hatg aver ise to the judgmentf or possessiona, ftert he judgment for
possessionw as entereda, nd
Debtor has included in this petition the deposit with the court of any rent that would become due during the 30-day period
after the filing of the petition.
0
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 4 of 11

(Officiaffirm FORM B1.~a~e 3
Steede, Shannon M.
Steede, Rhonda M.
Vol, ntary Petition~ge
musbt ec om~d andf iled in e~ case)
~ignatures
Signature(s) of Debtor(s) (Individual/Joint) Signature of a Foreign Representative
I declare under penalty of perjury that the information provided in this petition
is true and correct, that I am the foreign representativeo f a debtori n a foreign
proceeding, a nd that I ama uthorizedt o file this petition.
(Check only one box.)
0 I requestr elief in accordancew ith chapter 15 of title II. United StatesC ode.
Certified copies of the documents required by § 1515 of title II are attached.
0 Pursuant to § 1511 of title II, United States Code, I request relief in accordance
with the chapter of title II specified in this petition. A certified copy
of the order granting recognition of the foreign main proceeding is attached.
x
1 clare under penalty of perjury that the infonnation provided in
th s petition is true and correct.
[I petitioner is an individual whose debts are primarily consumer
de ts and has chosen to file under chapter 7] 1 am aware that 1 may
p ceed under chapter 7, II, 12, or 13 of title 11, United States
C de, understand the relief available under each such chapter, and
ch ose to proceed under chapter 7.
[I no attorney represents me and no bankruptcy petition preparer
si s the petition] 1 have obtained and read the notice required by
§3 2(b) of the Bankruptcy Code.
1 r quest relief in accordance with the chapter of title II, United
S tes COde, S? in this petition. Signatureo f ForeignR epresentative
x Printed Name of Foreign Representative
x --~7~712=--- Date
M. Steede ~tgnature of Non-Attorney rlanKruptcy Petition Preparer
I declare under penalty of perjury that: (I) I am a bankruptcy
petition preparera s defined in 11 U.S.C. § 110; (2) I preparedt his
documentf or compensationa nd havep rovided the debtorw ith a
copy of this document and the notices and information required
under 11 U.S.C. §§ 110(b), 110(h), and 342(b); and, (3) if rules or
guidelines have been promulgated pursuant to 11 U.S.C. § 110(h)
settinga maximumf ee for servicesc hargeableb y bankruptcy
petition preparersI, have given the debtorn otice of the maximum
amount before preparing any document for filing for a debtor or
accepting any fee from the debtor, as required in that section.
Official Form 19B is attached.
T ephone Number (If not repr ey)
&
Dte
x
Printed Name and title, if any, of Bankruptcy Petition Preparer
~i8nature-ophey for Debtor(s) ~
Richard J. Cohen BBO #090240
Printed Name of Attorney for Debtor(s)
Lpw Offices of Richard J. Cohen. EsQ.. P.C.
Firm Name
PO Box 1085
Centerville, MA 02632
SocialS ecurityn umber( If the bankrutpcyp etition prepareris not
an individual, state the Social Security number of the officer,
principal, responsible person or partner of the bankruptcy petition
preparer.)(Requirebdy 11U .S.C. § 110.)
A4dress
.1., Email: rjcbkcy@hotmail.com
~[protected] Fax: [protected]
Xhon, N ;~ q! '2-t1 I J(,
Dte
Address
x
II ~ t g n a to r e ofijebtor-(C~ratiOD7PartnershiP ~
I~~clare under penalty ofpeljury that the infonnation provided in
th. petition is true and correct, and that I have been authorized to
fil this petition on behalf of the debtor.
T~~ debtorr equestsr elief in accordancew ith the chaptero f title 11,
U*ited States Code, specified in this petition.
Date
Signature of Bankruptcy Petition Preparer or officer, principal,
responsible person, or partner whose social security number is
provided above.
Names and Social Security numbers of all other individuals who
prepared or assisted in preparing this document unless the
bankruptcy petition preparer is not an individual: x
Si$nature of Authorized Individual
Pt1ntedN ame of Authorized Individual-
If more than one person prepared this document, attach additional
sheetsc onformingt o the appropriateo fficial form for eachp erson.
A bankruptcy petition preparer's failure to comply with the
provisions of title 11 and the Federal Rules of Bankruptcy
Procedure mayr esult in fines or imprisonmento r both 11 U.SC. .
§110; 18 U.S.C. §156.
~Authorized Individual
~
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 5 of 11

OFFICIAL FORM 7
United States Bankruptcy Court
District of Massachusetts
~""""~"';' "* ;"""'-, , ", , ; ".""".'", ., , 1);. '":J~~~;~', z
y.~h9J~Q~M, "§1:'§.~~~, """ Case No.
Chapter
In'~ .'~.c ~NN.
13
'.."...
'C
r, ", '!, 1' ~, (..", ' !i, ', .
DECLARATION RE: ELECTRONIC FILING
PA~T 1- DECLARATION OF PETITIONER
I [We] ShannoMn . Steedea ndR hondMa . Steede, hereby declarers)u nder penalty ofperjury
fua all of the infonnation contained in my -(singly or jointly the "Document"), filed electronically, is true
an correct. I understand that this DECLARATION is to be filed with the Clerk of Court electronically
CO currently with the electronicf iling of the Document. I understandth at failure to file this DECLARATION
ma causet he Documentt o be strucka nd any requestc ontainedo r relying thereont o be denied, w ithout further
not ceo
I furtheru nderstandt hat pursuantt o the MassachusettEsl ectronicF iling Local Rule (MEFLR)- 7(a) all
paperd ocumentsc ontainingo riginal signaturese xecutedu ndert he penaltieso f perjury and filed electronically
with the Court are the property of the bankruptcy estate and shall be maintained by the authorized CM/ECF
Registered User for a period offive (5) years after the closing of this case.
pated: 9/~ ;()~ ~/ "
Signed:
;=g=(=;Af.f~i ~=
nda M. Steede
(Joint Affiant)
PART II -DECLAR.A".TION OF ATTORNEY (ll"AFnA.~TlSREPRESEt, 'TEDBYCOUNSEL)
!i I certify that the affiant(s) signed this form before I submitted the Document, I gave the affiant(s) a copy
of ~e Document and this DECLARA TION, and I have followed all other electronic filing requirements currently
est, blished by local rule and standing order. This DECLARA TION is based on all information of which I have
knqwledge and my signature below constitutes my certification of the foregoing under Fed. R. Bankr. P. 9011. I
baie reviewed and will comply with the provisions of MEFR 7.
Dated: rl7J?t I 0 ~ .
7/j Signed:
Richard J. Cohen BBO #090240
(/ Attorney for Affiant
Best Case Benkruplcy
Sdlwere Copyright (c) [protected] Best Case Solutions. Inc -Evanston. IL -[protected]
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 6 of 11

United States Bankruptcy Court
District of Massachusetts
In re
Shannon M. Steede
Rhonda M. Steede Case No.
Debtor(s) Chapter 13
DISCLOSURE OF COMPENSATION OF ATTORNEY FOR DEBTOR(S)
1. Pursuant to 11 U.S.C. § 329(a) and Bankruptcy Rule 2016(b), I certify that I am the attorney for the abovenamed
debtor and that
compensation paid to me within one year before the filing of the petition in bankruptcy, or agreed to be paid to me, for services rendered or to
be rendered on behalf of the debtor(s) in contemplation of or in connection with the bankruptcy case is as follows:
For legal services, I have agreed to accept $ 5, 000.00
Prior to the filing of this statement I have received $ 5, 000.00
Balance Due $ 0.00
2. $ 274.00 of the filing fee has been paid.
3. The source of the compensation paid to me was:
n Debtor o Other (specify):
4. The source of compensation to be paid to me is:
n Debtor o Other (specify):
5. n I have not agreed to share the abovedisclosed
compensation with any other person unless they are members and associates of my law
firm.
o I have agreed to share the abovedisclosed
compensation with a person or persons who are not members or associates of my law firm.
A copy of the agreement, together with a list of the names of the people sharing in the compensation is attached.
6. In return for the abovedisclosed
fee, I have agreed to render legal service for all aspects of the bankruptcy case, including:
a. Analysis of the debtor's financial situation, and rendering advice to the debtor in determining whether to file a petition in bankruptcy;
b. Preparation and filing of any petition, schedules, statement of affairs and plan which may be required;
c. Representation of the debtor at the meeting of creditors and confirmation hearing, and any adjourned hearings thereof;
d. [Other provisions as needed]
7. By agreement with the debtor(s), the abovedisclosed
fee does not include the following service:
CERTIFICATION
I certify that the foregoing is a complete statement of any agreement or arrangement for payment to me for representation of the debtor(s) in
this bankruptcy proceeding.
Dated: September 29, 2006 /s/ Richard J. Cohen BBO
Richard J. Cohen BBO #090240
Law Offices of Richard J. Cohen, Esq., P.C.
PO Box 1085
Centerville, MA 02632
[protected]
Fax: [protected]
rjcbkcy@hotmail.com
Software Copyright (c) [protected]
Best Case Solutions, Inc. Evanston,
IL (
[protected]
Best Case Bankruptcy
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 7 of 11

}bk1{CreditorAdresMatrix}bk{
A1
Venexport
8600 Northwest 64th street, bay 2
Miami, FL 33166
A1
Venexport
5579 NW 72 Avenue
Miami, FL 33166
Americredit
801 Cherry Street, Suite 3900
Fort Worth, TX 76102
Bank of America
c/o NCO Financial Systems
507 Prudential Road
Horsham, PA 19044
Bank of America
PO Box 1390
Norfolk, VA 23501
Bank of America
c/o SRA Associates
401 Minnetonkas Road
Hi Nella, NJ 08083
Bax Global
c/o Guardian Financial
17300 West 119th Street
Suite 100
Olathe, KS 66061
Cape Cod Emergency Physicians
PO Box 1028
Melrose, MA 02176
Cape Cod Emergency Physicians
c/o Argent Healthcare Financial Services
f/k/a Allied Credit Service
10 Tara Blvd.
Nashua, NH 03062
Cape Cod Hospital
PO Box 849091
Boston, MA 02284
Capital One
PO Box 85015
Richmond, VA 23285
Capital One Bank
c/o Gary H. Kreppel, PC
1661 Worcester Road, Suite 401
Framingham, MA 01701
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 8 of 11

Central Texas Work Site
555IH35 South, Suite 242M
New Braunfels, TX 78130
Central Transport Intl, Inc.
1761 Fall River Avenue
Seekonk, MA 02771
Champion Logistics Group
200 Champion Way
Northlake, IL 60164
Clutch Cargo International, Inc.
180 Champion Way
Melrose Park, IL 60164
Conquer Industries
37400 Niles Street
Fremont, CA 94536
EMC Mortgage
PO Box 141358
Irving, TX 75014
Emergency Physicians Martin
a/k/a NCO Financial
c/o Riddle & Associates
PO Box 1187
Sandy, UT 84091
First National Bank Marin
PO Box 98872
Las Vegas, NV 89193
Incon
3125 Fortune Way, Suite 16
Wellington, FL 33414
Jeff Barley
PO Box 390992
Keauhou, HI 96739
Landstar Ranger
PO Box [protected]
Philadelphia, PA 19178
Landstar Ranger
Attn: Dawn Bowers
13410 Sutton Park Drive
Jacksonville, FL 32224
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 9 of 11

MaryAnn Ingram/Rainbow Healing Hands
c/o Richard C. Bellows, P.C.
Attorney at Law
PO Box 441
Gainesville, GA 30503
Massachusetts Department of Revenue
Litigation Bureau Bankruptcy
Unit
PO Box 9564
Boston, MA 02114
Matson Navigation Co.
555 12th Street, 7th Floor
Oakland, CA 94607
Medical Payment Data
c/o NCO Financial
507 Prudential Road
Horsham, PA 19044
Nelnet
Nelnet Loan Services, Inc.
PO Box 17460
Denver, CO 80217
North Palm Chil
c/o Doctor's Business
202 North Federal Highway
Lake Worth, FL 33460
Oak Harbor
PO Box 1469
Auburn, WA 98071
Old Dominion Freight Line
500 Old Dominion Way
Thomasville, NC 27360
Roadway Express
c/o Allied Interstate, Inc.
3000 Corp. Exchange Drive
Columbus, OH 43231
Roadway Express, Inc.
PO Box 1111
Akron, OH 44393
Sears
13200 Smith Road
Cleveland, OH 44130
Sears
PO Box 818017
Cleveland, OH 44181
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 10 of 11

Todd Lamb
1771 County Road 130
Bellefontaine, OH 43311
Town of Dennis
Collector of Taxes
PO Box 1419
South Dennis, MA 02660
Tweeter Home Entertainment Group
40 Pequot Way
Canton, MA 02021
UPS
c/o Baker, Govern & Baker
Suite 240
7771 West Oakland Park Blvd.
Ft Lauderdale, FL
Walter Hill
Hill Oil Comapny
185 SR Daniels Road
Clemmons, NC 27012
Yellow Transportation
10990 Roe Avenue
Overland, KS 66211
Your Collection Solutions, Inc.
9715 West Broward Blvd. suite 270
Fort Lauderdale, FL 33324
Case 06-13431 Doc 1 Filed 09/29/06 Entered 09/29/06 15:42:02 Desc Main
Document Page 11 of 11

This post was made by Tyler Sheff a UTi agent who for some reason loves to spread lies of this nature about us.

Here is some factual news about him and he shady dealings reported.

UTi Worldwide / Fairpricedshipping / Tyler Sheff UTi Worldwide Agent: bodily threats and physical harm Tarpon Springs Florida

When has competition and breaking the law gone too far? Based on a UTi Transport Agent Tyler Sheff, it should go as far as bodily threats and physical harm.

Tyler Sheff, who has been reported online for bait and switching, seems to feel directing his anger on these actions at other companies/people. To the point where in desperation he threatens to break legs and hunt people down. Not very professional if you ask me……..

Per Tyler Sheff's remarks online:

“Run and hide ***"

“time to feel pain"

“knowwhereyoulive"

“coming to find you"

“legs to be broken"

“you are a ***"

“boy this is gonna hurt"

Is this the model employee that UTi Transport Solutions allows? By their corporate counsel Dennis Heil (General Counsel / VP Legal UTi Transport Solutions Inc. - a UTi Worldwide Company), yes and he has allowed it to continue.

I was told that since their company representative is an independent agent, they have no control over them. If that is the case, then it would seem that UTi has a bigger problem than rogue agents.

Where does the liability fall? Who can be liable? Does it seem UTi Worldwide allows their agents to break the laws, even when they are opening themselves to litigation by allowing and condoning illegal activity from their agents.

Logged IP addresses showing a trail of lies and threats of physical harm have been presented to Dennis Heil of UTi and his answer? Do nothing say it is not UTi's issue. Even though all agents who access UTi via computer need a static IP address, he still denies this illegal activity happened.

There have been several reports about Tyler Sheff and his “shady" practices to getting legal brokers kicked off a website so he can run his dubious practices of bait and switch.

He has also been known to purchase domain names in forms of competitor's business names as well as personal names and create slanderous blogs and pages about those people.

He has also emailed and called companies as a UTi Transport Solutions representative and lied about employees and their actions to try to get them fired from that business. UTi's response, nothing that we have seen.

Who does this really hurt? Tyler Sheff, a UTi Worldwide agent seems to think only his competitors. UTi legal counsel Dennis Heil seems to think it is not a UTi Worldwide company issue.

Tyler Sheff operates under several business names/aliases

Fairpricedshipping.com

Parcelsforward.com

eBay: parcelsforward (has been changed multiple times)

MarketRateQuote

Outboardshipping.com

Tyler Sheff Incorporated (listed under different address)

Captaintylersheff (located on Amazon but not restricted to)

On a report listed: /URL removed/

Tyler Sheff in his own words states “It is unfortunate that a competitor chooses to use slander as a tool to increase his business…. we pity them for feeling the need to resort

to such childish antics". It seems that Tyler Sheff; FairPricedshipping/UTi Worldwide agent cannot take his own sagacious advice.

Per Dennis Heils' statement about this legitimate threat of violence from a UTi Worldwide agent: “high school kids sniping at each other". Does this mean that in his high school days, he faced physical threats and violence that seems commonplace and acceptable? Was breaking someone's legs a typical school day? What a rough neighborhood he grew up in.

Authorities in multiple states have been notified that UTI Worldwide agent Tyler Sheff o Fairpricedshipping.com is the IP address owner, which was not denied my UTi. He should be held accountable for his crimes and I am sure they are working diligently to put together the pieces to make sure this type of dishonest work and more importantly, threats to do bodily harm are documented and that he be held responsible. Hopefully UTi Transport (UTi Worldwide) will take the same action and eliminate their exposure to legal proceedings do to a “rogue" UTi agent and realize that physical violence is not how most companies succeed. I have heard of Guerrilla Marketing but this is far beyond the normal scope of doing business.

So far UTi Worldwide's reaction “Obviously if you can track his IP address you have the means to block him from your site easily enough". Yea, that's what we will do, that will stop Tyler Sheff from following through on bodily harm and I can see that IP block working on my home or office front door or better yet, my 6 year old daughters' school. Thanks for your actions Dennis Heil, I feel so protected now.

I hope Eric W. Kirchner UTi worldwide's new CEO does not make company decisions based on this sage advice from UTi's lackluster crack legal team.

fighting back
yarmouthport, Massachusetts
48 days ago by Freighter 0 Votes
http://fairpricedshipping.wordpress.com/

Fairpricedshipping “Bait and switch”
fairpricedshipping
Here is a perfect example of how Tyler Sheff continues his/her bait and switch routine….

USHIP SHIPMENT HERE

Fairpricedshipping bid: $195

Actual cost for customer: $400.00

All inclusive bid from EngineShipping: $250.00

Customer savings using a legitimate bid with NO HIDDEN FEES: $150.00. Per Engineshippings bid (based on the actual user agreement on uship.com)

“NO HIDDEN FEE’S! IF you have requested in your bid to have a residential pickup and/or delivery it is included in the bid price. IF you require liftgate service it is included in the bid price. THERE ARE NO HIDDEN FEE’S AND/OR EXTRA CHARGES. ITEM MUST BE PALLETIZED PRIOR TO PICKUP!”

Now why would he have to put that there if Fairpricedshipping/UTi Transport Soultions agent Tyler Sheff is allowed to scam people on uship? Makes sense now that you see it happening over aond over again.

UTi Worldwide has a rouge agent that is known to scam, cheat, threaten and lie. Nice working environment.

Per uship.com user agreement( section 15): “In the event, that you charge “extra fees” (and we are made aware of this fact), uShip reserve the right to suspend or cancel your account at our sole discretion. Your bid may only include content relevant to the description of your transportation services. If you bid on any shipment and your bid is accepted by the shipper, you are obligated to perform the services offered in your bid at the accepted bid price.”

Seems Tyler Sheff @ UTi Transport Solutions (Fairpricedshipping) is being allowed to scam ith the approval of Uship. He gets flagged for his bait and switch but uship allows it. Uship then is a scammer and allows illegal activity on their site and condones the scams.

Check this out: USHIP SHIPMENT that was bid on against the uship user agreement!

Bid details from Fairpricedshipping show 100% that is bid was not in conjunction with uships user agreement. What happened? nothing as usual. Scammer stick together

uship.com allows fairpricedshipping to lie and allows (flagging it allowable) harassing posts from Tyler Sheff
fairpricedshipping
Person’s shipment that they are being harassed on uship.com: HERE

They turned down several quotes on this item and started to get harassed by the famous Tyler Sheff. When the harassing posts were flagged green, we got an email about it.

The poster ended up getting flagged for rebuttal that followed the useless uship user agreement.

Here is the excellent reply to Tyler Sheff of UTi/Fairpricedshipping

“I researched online about your company. If you really must ask, I will tell you. You are not on INC’s TOP 50 LOGISTICS COMPANIES as FAIRPRICEDSHIPPING as you stated in your profile. If you did your 200, 000 shipments as you claim (I believe that is not true either) you would be about a $30 million a year company, you would DEFINITELY show up on that list. Your MC number points to another company and when I searched you and them, you do not have the best reputation for the bids below. Hence the bid decline under “insufficient feedback” since there was not a more appropriate selection. Thank you (1/23/2009)”

“So you are saying that per your bid “We are one of the Largest Logistics Companies in the US” is not the truth, you are merely a company representative who used their employers numbers to promote their own business? Also your statement “Our extreme volume of over 200, 000 shipments per year allows us to negotiate the lowest pricing available for you!” would apply to UTiW and not directly to your company. You are correct, nowhere in your profile or bid details does it outright state that you are listed in INC top 50 but if you personally were doing that level of business, you would be listed there. SO based on the facts, you are using UTiW’s data to promote your own business, fairpricedshipping did NOT book all 200, 000 that you allude to. It seems based on some google searching and research, you are not really as big as you claim in your bid details. Also, in your feedback, you have 7 cancellations out of recent 10 matches. Not very promising on that aspect either. We are done here.”

Tyler Sheff keeps going on so here is the final post by the victim of uship and fairpricedshipping

“STOP HARASSING ME NOW. I DO NOT WANT YOUR BID, YOUR INFO OR ANY OTHER RESPONSE FROM YOU. YOU DO NOT DO THAT VOLUME, YOUR COMPANY YOU WORK FOR DOES. I CALLED UTI AND THEY INDICATED THAT YOU ARE AN AGENT ONLY AND YOUR VOLUME IS NOT ANYWHERE NEAR THE 200, 0000 YOU LIED ABOUT. YOU LIED IN YOUR BID DETAILS AND YOU ARE NOW HARASSING ME LIKE OTHER PEOPLE I FOUND ONLINE BY RESEARCHING YOUR COMPANY. YOU ARE A LIAR AND YOU CAN STOP YOUR HARASSMENT NOW SIR. (1/23/2009)”

Here is the bid info that has the lies all over it: All shipments must be Boxed, Palletized or Crated and must conform to NMFC Packaging Standards. Upon acceptance of our bid, you will be sent an email containing payment info. All shipments must be prepaid via Master Card, Visa, Amex. We are one of the Largest Logistics Companies in the US with the best feedback rating on Uship. We offer online tracking on ALL of our shipments, have peace of mind knowing where your shipment is anytime day or night! We are Fully Licensed and Bonded to LEGALLY operate in accordance with Federal Law. Our extreme volume of over 200, 000 shipments per year allows us to negotiate the lowest pricing available for you! SHIP SAFELY, only consider Federally Licensed Providers. Most shipments will be picked up within 24-48 hours from time of payment receipt. Transit time is in business days. Your pricing was based on the weight and description provided in your listing. If shipment details change, rate may increase or decrease accordingly. Shipping via Roadway Express; Terminal locations can be found ontheir website.

Nick
chickenmilkbomb@gmail.com (how do you milk a chicken?)
24.153.228.2 (IP: exchange.uship.com) post removed for spam

Posted in 1, UTi Transport Solutions / FairPricedShipping / Tyler Sheff | No Comments »

New Victims. Fairpricedshipping rates revealed
22/01/2009 by fairpricedshipping
Fairpricedshipping seems to think that he has the best rates but if he stopped sucking up with uship and getting legal brokers kicked off uship (yes there are many) people would see that fairpricedshipping is more like overpricedshipping

uship scam bid

Bid won: $325.00 (hid the scammer rate in the bid details HERE of $130)
Fairpricedshipping rate: $455.00
Actual broker rate: $280.00
Fairpricedshipping scam amount? $175.00

Not very “fair priced shipping” more like “I’m gonna screw you” shipping

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Another ship scam bid

Bid won: $299.00 (hid the scammer rate in the bid details HERE of $130)
Fairpricedshipping rate: $429.00
Actual broker rate: $140.00
Fairpricedshipping scam amount? $289.00

Not very “fair priced shipping” more like “I’m gonna screw you” shipping

And this poor person was dumb enough to post this “I finally ran into a service provider that wasn’t just a flim-flam artist. This guy is the real deal. ” This is the perfect victim. One that says thank you for screwing me!

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Another ship scam bid

Bid won: $508.00 (hid the scammer rate in the bid details HERE of $260)
Fairpricedshipping rate: $768.00
Actual broker rate: $360.00
Fairpricedshipping scam amount? $408.00

Not very “fair priced shipping” more like “I’m gonna screw you” shipping

As you can see, Tyler Sheff is going to screw you out of more money if you ship with him. I was taken advantage of and hopefully you will not be one of his victims. He has been reported to UTi Worldwide but they do nothing, I canceled my credit card charge and as I have seen online, Tyler likes to do his personal shopping on his victims credit cards. This did not happen to me but I would think twice on shipping with him on uship or anywhere else.

One last thing, for a home based business and lying about being one of the top logistic companies doing 200, 000 shipments per year (laugh, laugh, sniffle) with the below comment from a unsuspecitng victim, that would be physically possible to talk to anyone.

….I spoke with Tyler on the phone. He spent a lot of time with me going over different options. Great customer service. You can tell this fellow has been doing this a while, has his act together and is ready to execute. I ship items on a regular basis and will use his services again. Thanks for a job well done.

Let’s do the math. remember this is a person in a bedroom “and claims to be one of the top logistic companies handling 200, 000 shipments per year”

200, 000 shipments per year

16, 666 shipments per month

3, 846.15 shipments per week

769.23 shipments per day

96.15 per hour

1.6 per minute

Please explain how THAT is even remotely believeable? Someone? Bueller? Bueller? And still have time to slander his competition, explain the full details of shipping to a new client and even squeeze in time to bid and scam on uship?

Posted in 1, UTi Transport Solutions / FairPricedShipping / Tyler Sheff | 3 Comments »

Being charged too much by fairpricedshipping on uship? You are not alone…
16/01/2009 by fairpricedshipping
Bait and switch are huge for Tyler Sheff on uship (listed as “fairpricedshipping”).

Per uship rules: In the event, that you charge “extra fees” (and we are made aware of this fact), uShip reserve the right to suspend or cancel your account at our sole discretion. Your bid may only include content relevant to the description of your transportation services. If you bid on any shipment and your bid is accepted by the shipper, you are obligated to perform the services offered in your bid at the accepted bid price.

uship has been aware of this fact for quite a while. They just will not do anything. Tyler Sheff has released press releases in the past few days to get the negative light off his shady activities but this will not happen. We will make sure that the real activities of Tyler Sheff stays current.

Here are some quotes he won on uship. We will add in all the extra fees he hides from the unsuspecting shippers.

http://www.uship.com/shipment/Boxes-of-Stuff-and-some-Auto-Parts-16th-Deadline/369481956/

Tyler Sheff: $374

Real world: $104

StatesideAmcar: taken for $270.00

(Fairpricedshipping? really?)

http://www.uship.com/shipment/2007-KTM-450-SX-F/500301894/

Tyler Sheff: $455

Real world: $208

aggiejack: taken for $247

(Fairpricedshipping? you sure?)

Uship has been aware that the “real” charges have been hiding in Tyler

Sheff’s bid details, which are against uship.com’s user agreement.

This is allowed because he gets his competition kicked off uship. Couple that with the ability to break the rules while all other users on uship have to follow them creates a biased market where uship states in their user agreement:

You acknowledge and agree that the uShip website is a neutral venue.

You have to not only agree to their biased activities but you

have to agree that uship is a neutral venue. How shady is that? 2 of a kind Tyler Sheff and uship.

/URL removed/
/URL removed/
http://www.uship.com/profile/mottyperl/?by=1
http://www.freight88.com/shipping_news/item/2009/01/uti-worldwide-agent-tyler-sheff-bodily-threats-and-physical-harm
http://uti-transport-solutions-tyler-sheff.pissedconsumer.com/uti-worldwide-agent-3a-bodily-threats-and-physical-harm-20090107143838.html
http://uship.pissedconsumer.com/fairpricedshipping-tyler-sheff-2c-bait-and-switch-hidden-fees-2c-bid-switch-2c-bait-and-switch-2c-fraud-20081118141848.html
http://tyler-sheff.pissedconsumer.com/tyler-sheff-utitransportsolutions-is-a-cheat-20080215113156.html
http://fairpricedshipping.pissedconsumer.com/fairpricedshipping-3a-fraud-3a-bait-and-switch-on-uship-com-20081025140978.html

Posted in UTi Transport Solutions / FairPricedShipping / Tyler Sheff |

Tyler Sheff, owner of Fairpricedshipping: Threats and lies
16/01/2009 by fairpricedshipping
I would like to report Tyler Sheff, owner of Fairpricedshipping. He has physically threated people and called employers and customers lying about his competitors to get their business. Below is some info mined off the internet.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

When has competition and breaking the law gone too far? Based on a UTi Transport Agent Tyler Sheff, it should go as far as bodily threats and physical harm.

Tyler Sheff, who has been reported online for bait and switching, seems to feel directing his anger on these actions at other companies/people. To the point where in desperation he threatens to break legs and hunt people down. Not very professional if you ask me……..

Per Tyler Sheff’s remarks online:

“Run and hide ***”

“time to feel pain”

“knowwhereyoulive”

“coming to find you”

“legs to be broken”

“you are a ***”

“boy this is gonna hurt”

Is this the model employee that UTi Transport Solutions allows? By their corporate counsel Dennis Heil (General Counsel / VP Legal UTi Transport Solutions Inc. - a UTi Worldwide Company), yes and he has allowed it to continue.

I was told that since their company representative is an independent agent, they have no control over them. If that is the case, then it would seem that UTi has a bigger problem than rogue agents.

Where does the liability fall? Who can be liable? Does it seem UTi Worldwide allows their agents to break the laws, even when they are opening themselves to litigation by allowing and condoning illegal activity from their agents.

Logged IP addresses showing a trail of lies and threats of physical harm have been presented to Dennis Heil of UTi and his answer? Do nothing say it is not UTi’s issue. Even though all agents who access UTi via computer need a static IP address, he still denies this illegal activity happened.

There have been several reports about Tyler Sheff and his “shady” practices to getting legal brokers kicked off a website so he can run his dubious practices of bait and switch.

He has also been known to purchase domain names in forms of competitor’s business names as well as personal names and create slanderous blogs and pages about those people.

He has also emailed and called companies as a UTi Transport Solutions representative and lied about employees and their actions to try to get them fired from that business. UTi’s response, nothing that we have seen.

Who does this really hurt? Tyler Sheff, a UTi Worldwide agent seems to think only his competitors. UTi legal counsel Dennis Heil seems to think it is not a UTi Worldwide company issue.
81 days ago by ###tyler 0 Votes
Uship is allowing tax evasion and tyler Sheff is a ###ing scammer. An questions.
68 days ago by nectar2be 0 Votes
My Message:

I recall that I am supposed to pay $27.99 but the deposit I paid was 60.23. I asked the shipper to apply the balance from my UShip deposit to his account but he said that he does not get a penny from UShip. That deposit is not his. That is paid to UShip. Now I am confused. Are you collecting from me both my fee and the shipper's fee? Why not state that up front?
It's very confusing and aggrevating when Shippers and I am talking different things.
This sort of lack of explict makes me less likely to use UShip in the future.

---------------------------- UShip reply--------------
Thank you for the email. All shippers are prompted to pay a deposit via uShip upon accepting a service provider's bid. Once you pay the deposit when accepting a bid, you only owe the service provider the remainder of the matched bid price, since the deposit credits their account to pay their fees.

According to the uShip User Agreement, bids must be all-inclusive. This means that any insurance, tolls, permits, uShip fees, etc. are included in the bid price that you accept. When you accept a bid, you will be prompted to pay a deposit, which is a percentage of the match price. This deposit credits the service provider's account and pays their uShip transaction fees.

You can always refer to your Booking Details, as it explains the deposit payment and the remaining amount owed to the service provider. After paying the deposit via Paypal, you owe the remainder of the bid price. Service providers are informed of this in their Booking Details as well. In addition, shippers pay a uShip service charge. The shipper service charge is a fee that you pay directly to uShip. The service charge that you do pay is calculated depending on the commodity you are shipping. When you accepted the bid you agreed to pay this fee along with the deposit.

When you matched with gizzmolink, you paid a $60.53 deposit and a $27.99 service charge. The deposit is deducted from the bid price and you pay the remaining $460.00 directly to the Service Provider. This information can be found within your Booking Details.

For more information, please review our user agreement (#4 and #5). I have included the link below.

--------------------------My Reply back--------------------------------

Thank you for the reply. It was my error not to read carefully all the details about the use of uShip.

As you write quite clearly that the collected deposit is really the Shipper's fee. Why not state in a conspicuous manner instead of in legalese? You claim that this goes to the shipper's account. It really does not, it simply makes a round trip back to uShip. I thought that the deposit was inclusive of the $27.99. I now realize that is separate too. So in effect whatever cost benefit there was to use uShip I lost. I should simply used ebay's preferred shippers. The cost would have been less, and more importantly less surprising.

You may offer a worthwhile service but definitely at a very steep cost. You are charging in effect fees as outrageous as the credit card companies.

the accusations made about Shannon Steede are true. i know him personally and can honestly say that he is a deadbeat dad and has screwed many people along the way. he is currently being investigated by the fbi for hacking into freight websites to acquire information about billing and other private information, then publicly posting this information with the sole purpose of discreditting his competition. he can deny deny deny all he wants but those of us who know him know the truth. he is currently residing, or hiding, in anderson, south carolina and soon will be found by the mass child support division and the fbi. you can run but you can't hide shannon, sooner or later life catches up with you. don't really know how you sleep at night. in the end you will be judged by a higher force, or are your religous beliefs that much a facade too that you don't believe that either.