Complaint Review: Tamara Lewis - Gilbert Arizona

beware of these people

 

Tamara Lewis, AKA: Tanilea Lewis, Lea Lewis, Lea Johnson,

Tamara K Lewis, Tamara Johnson, Tamara Webb, Tamara Campbell- Lewis, Tamara W Lewis

Skype: tamaratlf (Triton Liberty Financial)

Email: [email protected]           

[email protected]

Phone: 214-702-1550           

480-322-8561

Facebook: http://www.facebook.com/#!/profile.php?id=1337013188

 

Joe Starcher

Email: [email protected]

phone: 312-285-0208

Skype: Joe.Starcher

Facebook:https://www.facebook.com/#!/profile.php?id=628851898



Below is communication between Joe, Tamara/Lea and us copied from email. Neither Tamara nor Joe had any trouble calling and emailing few times a day but as soon as they received the bank wire we have not heard from them with exception of Tamara confirming receipt of funds.


3/16/12

Tamara Lewis

Tamara Lewis

[email protected]

Find email

Add to contacts

To **********@live.com

From:Tamara Lewis ([email protected])

Sent: Fri 3/16/12 2:43 PM

Hi

Ive tried to reach you a few times. I really dont want to bother you but I just need status. If youre not going to purchase and arent in need of funding anymore please just let me know. I guess I filed to soon and thats my fault so Ill eat the charges for the amendment filing.

I always wait until the purchase is complete before I make any changes and or updates. I thought is was complete when I did a few days ago. If you can just send me a quick email letting me know either way it would really help me. If I dont hear from you I will not contact you again.

I look forward to hearing from you.

Sincerely,

Lea

480.322.8561

----------------------------------------------------

From: Smart Corps ([email protected])

Sent: Wed 3/21/12 4:18 PM

Hello ,

Please except my apology for receiving this so late. I thought my accountant had already sent to you. Ive attached the contract and your receipt.

I gave your information to my contact. He said hed be giving you a call at the end of this week. He was on vacation with his family for spring break.

Please let me know if he doesnt call you.

We appreciate your business and look forward to working with you.

Sincerely,

Lea

-------------------------------------------------------

From:Smart Corporations ([email protected])

Sent:Fri 3/16/12 1:07 PM



Hi ,

I wanted to to and see what's going on with everything. The amendment to the articles is complete so i can give the lenders now. I can't go any further though because we have no wire so I don't know if you're still wanting funding.

Please let know know ASAP. The gentleman that can help you with the other is also awaiting your call.

Please get back to me. I look forward to hearing from you.

Sincerely,

Lea



Sent from my iPhone

---------------------------------------------------------------

On Mar 14, 2012, at 11:48 AM, "Smart Corporations"

<[email protected]> wrote:



Hi ,

Here's the new wire information...



Bank info:

BBVA Compass Bank

861 e Warner rd. Gilbert, Az

85296

Banker name is:

Karla Morones

Phone number: 480.892.6111

Company name is:

Restaurant Inspirations

Routing number: 122105744

Account number:

2535806767



I'll wait for your confirmation.

I will also make sure to send contact info for my friend for letter as soon as I get back to the office.

I look forward to working with you.

Sincerely,

Lea

----------------------------------------------------------

From:Smart Corporations ([email protected])

Sent: Thu 3/15/12 7:46 PM



Got it.I look for it tomorrow then for sure? As of now the bank doesn't see

anything. So you have a copy of receipt or time it was made?

Just Checking on things.

I'll get that email out to you with the receipt once we receive.

Sincerely,

Lea



On Mar 15, 2012, at 2:47 PM,



Hi Lea, the wire is coming from BofA account in the name of XXXXXXXX XXXX.

Branch located at 200 West Capital, Little Rock, AR . It will be posting by tomorrow morning. Please give me a call as soon as it posts.

Best,



> Subject: Re: Wire info

> From: [email protected]

> Date: Thu, 15 Mar 2012 11:40:10 -0700

>

> Hi ,

> Please give me a call. Wore is not showing so I need some info from you.

> Thank you,

> Lea

>

--------------------------------------------------------------

From:Smart Corporations ([email protected])

Sent: Thu 3/15/12 5:52 PM



Hi Derrick,

Any word? Ive already filed your amendment to the articles so please let me know.

Thank you.

Sincerely,

Lea



Sent from my iPhone



On Mar 14, 2012, at 11:48 AM, "Smart Corporations"

<[email protected]> wrote:

> Hi,

> Here's the new wire information...

>

> Bank info:

> BBVA Compass Bank

> 861 e Warner rd. Gilbert, Az

> 85296

> Banker name is:

> Karla Morones

> Phone number: 480.892.6111

>

> Company name is:

> Restaurant Inspirations

> Routing number: 122105744

> Account number:

> 2535806767

>

> I'll wait for your confirmation.

> I will also make sure to send contact info for my friend for letter as soon as I get back to the office.

> I look forward to working with you.

>

> Sincerely,

> Lea

>

> Sent from my iPhone

---------------------------------------------------

From:Smart Corporations ([email protected])

Sent:Thu 3/15/12 2:40 PM



Hi ,

Please give me a call. Wore is not showing so I need some info from you.

Thank you,

Lea

--------------------------------------------------------

From:Joe Starcher ([email protected])

Sent:Thu 3/08/12 5:01 PM

2 attachments | Download all as zip (77.1 KB)



Invoice-Receipt.doc (32.4 KB) View online , Contract of Service.doc (44.7 KB)

View online

Attachments, pictures and links in this message have been blocked for your safety.

Show content | Always show content from [email protected]



Please see attached.

Please review, sign/initial and return at your earliest convenience.



The info for wire transfers is as follows:



KLewisCo

Wells Fargo checking

Account # 8074263321

Routing #122105278

Branch Address:

4940 South Gilbert Road

Chandler

Phone: (480) 883-6790

Contact Person: Tanilea Lewis



Thanks.



All the best-

Joe Starcher

Financial Services Broker

Direct: 312.285.0208

Fax: 800.695.9132



Nothing can stop the man with the right mental attitude from achieving his goal; nothing on earth can help the man with the wrong mental attitude.



- Thomas Jefferson



-------------------------------------------------------------

From:Joe Starcher ([email protected])

Sent:Thu 3/08/12 3:12 PM



As requested, the following is a list of the corps that we are offering this week:



*All Stars Solutions Inc. (can receive up to $300K) Pre-Approved (expedite fee $550) Cost $5500, # of Employees:18, Yearly Revenue: $2.8, Type of Business: Software Creator, Year Inc. 2003 ***PENDING PAYMENT***



*Triton Liberty Financial Inc. (can receive up to $250K) Pre-Approved (expedite fee of $500) Cost $5000, # of Employees: 15, Yearly Revenue: $1.2, Type of Business: Financial Software and POF Systems,Year Inc. 2001



Wholesale Furniture Inc. (can receive up to $300K) Cost $5200, # of Employees: 12, Yearly Revenue: $1.3, Type of Business: Wholesale Furniture Center, Year Inc. 2004



Business Technology Integration, Inc. (can receive up to $450K) Cost: $6800 Employees: 10 What is your Yearly Revenue? : $1.6 Type of Business: Computer Equipment

State & Year Incorporated: MN 02/19/2002



Central Fleet Inc. (can receive up to $450K) Cost: $6650 Employees: 11 What is your Yearly Revenue? : $1.8 Type of Business: FORKLIFTS State & Year

Incorporated: MN 2/18/2004



Forklifts & More, Inc. (can receive up to $300K) Cost: $5800 Employees: 10 What is your Yearly Revenue? : $1.3 Type of Business: FORKLIFTS State & Year

Incorporated: MN 4/9/2007



FORTRESS MEDICAL SYSTEMS Inc. (pre-approved) (can receive up to $500K) Cost: $7200 Employees: 10 What is your Yearly Revenue? : $1.9 Type of Business: Medical Equipment State & Year Incorporated: MN 06/03/1997 ***SOLD***



Premier Promotional Products, Inc. (pre-approved) (can receive up to $450K)

Cost: $6950 Employees:13 What is your Yearly Revenue? : $1.6 Type of Business:

Advertising items and promotions State & Year Incorporated: MN 02/17/2005



All American Card Services (can receive up to $250K) Cost: $4950 Employees: 11

What is your Yearly Revenue? : $1.7 Type of Business: Wholesale Cards State

& Year Incorporated: CO 10/30/2003



Thanks.

All the best-

Joe Starcher

Financial Services Broker

Direct: 312.285.0208

Fax: 800.695.9132



Nothing can stop the man with the right mental attitude from achieving his goal; nothing on earth can help the man with the wrong mental attitude.

- Thomas Jefferson



----------------------------------------------------------

Banking Info

Inbox

Joe Starcher [email protected]

Mar 12

to me, Lea

Lea asked me to send you the wiring info as she is out of the office at the moment. It is as follows:



KLewisCo

Wells Fargo checking

Account # 8074263321

Routing #122105278

Branch Address:

4940 South Gilbert Road

Chandler

Phone: (480) 883-6790

Contact Person: Tanilea Lewis



Thanks.

All the best-

Joe Starcher

Financial Services Broker

Direct: 312.285.0208

Fax: 800.695.9132



Nothing can stop the man with the right mental attitude from achieving his goal; nothing on earth can help the man with the wrong mental attitude.

- Thomas Jefferson

Reply

Reply to all

Forward

Smart Corps [email protected]



Mar 12

to me



Hello,

I forgot to tell Joe our accountant moved branches and its not at the Gilbert, AZ location anymore.

If you need that info Ill be happy to get it from her.

Please let me know.

Weve had one issue with BofA wire in the past month.



Sincerely,

Lea



From: Joe Starcher

Sent: Monday, March 12, 2012 2:14 PM

To: xxxxxxxxxxxxx

Cc: Lea

Subject: Banking Info



xxxx

Lea asked me to send you the wiring info as she is out of the office at the moment. It is as follows:



KLewisCo

Wells Fargo checking

Account # 8074263321

Routing #122105278

Branch Address:

4940 South Gilbert Road

Chandler

Phone: (480) 883-6790

Contact Person: Tanilea Lewis



Thanks.

All the best-

Joe Starcher

Financial Services Broker

Direct: 312.285.0208

Fax: 800.695.9132



Nothing can stop the man with the right mental attitude from achieving his goal; nothing on earth can help the man with the wrong mental attitude.

- Thomas Jefferson

------------------------------------------------------

Invoice

Inbox

Mar 19

to smartcorps



Hi Lea,

I was expecting an invoice for the fee that was wired as well as the notarized counter signed contract.

Thank you,



Sent via BlackBerry



Reply

Forward



Mar 19

Hi Lea, I was expecting an invoice for the fee that was wired as well as the

...

Smart Corps [email protected]

Mar 19

to me



Hi ,

I was waiting to hear from my banker that everything was okay. I haven't heard back. I'll call her and check. If it's in I'll send you the updated contract and receipt along with the referral.

I'll let you know.

Sincerely,

Lea

-----Original Message-----

From: xxxxxxxxxxx

Sent: Monday, March 19, 2012 2:25 PM

To: [email protected]

Subject: Invoice



Hi Lea,

I was expecting an invoice for the fee that was wired as well as the notarized counter signed contract.

Thank you,

Sent via BlackBerry

Reply

Forward

From: "Smart Corps" [email protected]

Date: Mon, 19 Mar 2012 14:34:44 -0700

Subject: Re: Invoice



Hi

I was waiting to hear from my banker that everything was okay. I haven't heard back. I'll call her and check. If it's in I'll send you the updated contract and receipt along with the referral.

I'll let you know.

Sincerely,

Lea



-----Original Message-----

From:xxxxxxxxx

Sent: Monday, March 19, 2012 2:25 PM

To: [email protected]

Subject: Invoice



Hi Lea,

I was expecting an invoice for the fee that was wired as well as the notarized counter signed contract.

Thank you,