Documents

$$ COURT JUDGEMENTS $$

Here are copies of some court default Judgments made against Dan Major due to Sherry Major’s FRAUD – including over $100,000 in credit card and line of credit accounts that she bilked me of, predominantly by taking CASH ADVANCES. 

None of this money was ever accounted for – other than that it ended up in Sherry Major's pockets and she never paid her debts! 

 

CLICK HERE – COURT JUDGMENT (due to FRAUD) 2002 $37,314 BMO loan #1

CLICK HERE – COURT JUDGMENT (due to FRAUD) 2002 $69,488 BMO loan #2

CLICK HERE – FRAUD 2002 $40,909 Husband & Bank of Nova Scotia bilked using husband's Line of Credit

CLICK HERE – FRAUD 2002 $24,845 TD-Canada Trust bank

CLICK HERE – FRAUD 2002 $14,200 ING Direct

CLICK HERE – FRAUD 2002 $10,064 Mastercard BMO (Bank of Montreal)

CLICK HERE – FRAUD 2002 $8,714 MBNA credit card

CLICK HERE – FRAUD 2002 $7,155 Amex (American Express)

 

Here are links to some of the other victims that went to the trouble (and waste of time) of getting COURT JUDGMENTS against Sherry, not knowing the judgements would not be enforced.

CLICK HERE – COURT JUDGEMENT 2008 $8150 NS LANDLORD Paul Drake bilked of OVER $40,000

CLICK HERE – COURT JUDGEMENT 2008 $665 Valerie Hawks bilked + more

CLICK HERE – COURT JUDGEMENT 2006 $6519 Wally's Moving bilked for moving Sherry from Ontario to Nova Scotia

CLICK HERE – COURT JUDGEMENT 2006 $1086  WIRETECH SECURITY bilked in NS

CLICK HERE – COURT JUDGEMENT 2004 $1003 NS LANDLORD Sherry Ryan bilked – loses house

CLICK HERE – COURT JUDGEMENT 2002 $5070 LANDLORD Elizabeth Brosz bilked

No COURT JUDGEMENT for the bilked 2010 N.S. landlord, Daina Hernden, since she never bothered once she realized she was highly unlikely to ever see the money.  She almost fell for Sherry's scam story "I'm waiting  for a $350,000 divorce settlement" (also used on the 2004-2008 landlord Paul Drake) but after speaking with Sherry's Ontario lawyer (Sherry never suspected her own lawyer would rat her out) Ms. Hernden realized there was no pending settlement.  She evicted Sherry on July 9, 2010 and was just glad she was gone.

 

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CLICK HERE – 2003 Judge's TRIAL VERDICT  Re: Sherry's SCAMS

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While on the topic of MONEY, here's a quick overview of Sherry Major's victims, both large and small, totalling into the hundreds of thousands of dollars (click link below for itemized list).  It's phenomenal and virtually overwhelmingly preposterous to realize such behaviour has gone on unchecked for so long.

The known rental victims include the following:

 

·        2002 – Helmut & Elizabeth Brosz, Markham, Ont.                    $5,070.00

·        2003 – Hector Nesta, Aurora, Ont.                                               $5,040.00

·        2003 – Dr. Pirouzi, Thornhill, Ont.                                                $7,281.70

·        2004 – Sherry Ryan, N.S.                                                            $1,003.19

·        2004-2008 – Paul Drake, N.S.                                                    $40,000.00+

·        2008 – Wendy Upham, N.S.                                                       $1,500.00

·        2010 – Daina Hernden, N.S.                                                       $2,000.00+

 

 

Note that there are literally DOZENS of known creditors.  For now I will not post most of the smaller victims, instead focusing on the larger amounts to allow readers to readily grasp the magnitude of Sherry Major's crimes.

 

 

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KNOWN CREDITORS (hundreds of thousands of dollars!)

 

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VICTIMS' AFFIDAVITS

2008-08-19 NS LANDLORD RIPPED OFF FOR OVER $40,000!!

2008-08-21 FORMER EMPLOYEE NOTES FRAUD, DECEPTION & CONS

2008 NS Home Business Consultants SCAM

2008-08-21 NS SINGLE MOTHER BILKED of $3,500

2008 NS EMPLOYEE RIPPED OFF $1,000

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 The "love letter emails" between Sherry Major and York Regional Police detective Terry Jordan will not be posted …. yet