James Lewis
Complaint 211172 Details

This individual created a fake profile where he says that he lives in Wilmington Delaware and that he has a business where he sells auto parts and used cars. He also said that he own a lot of properties that his father left for him before he died. He look for ladies that live close to that area to scam them for large amount of money.
He wrote to me a very impresive E mail on march18,2012 expresing me his interest toward me and how bad he wanted to start a relationship with me to get marry. I liked him a lot physically and we started a relationship as he asked me for. Two week after we started talking he told me that he was traveling to Asia to buy large quantities of products to ship them to the state where he has has business to sell them to his customers.Two weeks after been there he sent me via E mail two invoices. One for $680,255.71 for the products that he bought in Kuala, Lumpur Malaysia and another one for $14,670 for shipment fees.On that same week he kept me on line for hours chatting with me and crying because he said that he had problemms with the shipment and that cost him another $8,000.00 to fix the problem. Causing him to spend all the money cash that he had and that the only money that he had and that the only money that he had left was a check for $750,000.00 but he wasn't going to be abble to cash it because Mr Abdulai Mohamed was holding his documents including his passport and he wasn't going to return them until he pay all the money that he owed at the hotel. He satarted asking me to send him $3,000.00 to pay the hotel and to buy the ticket to travel to the state. I told him that I didn't have no money and kept begging and beging to ask somebody to let me borrow the money or to get a loan, Promising me that as soon as he receive the money that he was going to pay the money that he owe at the hotel and to buy the ticktet to come directly to Lancaster Pennsylvania, the state where I live to go directly to Bank of America; where his has his personal account and cash his check and pays me my money in double. He kept crying and talking about how much he was suffering in a strange country and his anxious to return to his country that I felt so sorry for him that I put my son Brian to chat with him. He kept my son on line for two hours trying to convince him to talk to me and convince me to send him the money,promising my son that as soon as he come back; he was going to give my son a job at his business and that he was going to give him a car because he has a lot of cars at his business. The offer looks so good to me that i had $2,000.00 on my savings and I send them to him. He received the money on May 4,2012 and instead of giving me the apreciation he called me like mad because the money that I sent him was the money that he owed at the hotel and he wasn't going to have money left to buy the ticket to return to the country. and asking me how He was going to come to me. Then again he started convincing me to send him $5,000.00. I went to a finance company and I requested a loan for 3,000.00. I sent him 2,500,00 and I kept $500.00 for me to cut up with some bills that I had behind. He received the money on may 11, 2012. He was suppose to return to the state on sunday may 13.he sent me via E mail all the details of his trip because I was suppose to pick him up at the airport.He kept me on the phone texting me until 2:00 AM. I went to sleep because I was very tired. At 6:00 Am I received a call from his cell but the call was lost when i answered, but right at the moment I received a text message on my cell phone apparently from a doctor saying that he was James Lewis's doctor and he wanted to inform me that James lewis had and accident on the way to the airport and that he was in critical condition. He asked call to another number that he left if want to know more about his condition. I called that number. The mentioned doctor talked to me about how serious his condition was . He said that he was unconcious and he didn't know who to call but he looked on his pocket to see if he could find a family member and that he found my number and that he though that I was his wife. He said that he found a check for 750,000.00 on his pocket but that he need money cash to perform him an emergency surgery. He started asking me to send $3,000.00 if I want to see him alive. I told the mentioned doctor that i didn't have more money to send and he got mad.
What I didn't know was that he had two ladies waiting for him, Me and Yvonne Lacerda from Philadelphia from whom he took $8,000.00, $1000.00 camera, gold necklace, gold wrist watch and celular phones.
On wendesday may 16, James Lewis called me telling me that he could talk a little bit but that his condition was real bad. He said that had injuries all over his body and that one of his legs was hanging. I told him that I didn't believe him but he kept trying to convince me to send him more money and not to let him die.I kept recieving mail from a mentioned lady by the name Jeniffer lewis who keep asking me to send him 3'000.00 to the hospital and to please save his life.I never send more money but even when was very hard he convinced me to send him a gold chain and a brazelet that he could put some money on the account to convince the doctor to release him compromising himself to pay the bill when he return to the state. That's how he convince Yvonne to send him all those personal belongings that she sent to him. Even when it was very hard to continue talking to him I did with it with the hope that he pay me my money. It was very hard because he kept asking me for money and for more stufs. I kept refusing. All we used to do was arguing continuosly because he used to insulting and disrespecting me when I refused to continue doing things for him. In november he stop talking to me, refusing even to reply to my messages when I write to him. I wrote him a message telling him that I was going to give him until the end of december to pay me the money but he ignored my message not doing what I said.I wrote again by the end of december telling him that I was going to extend the date until Jan 31,2012 but he ignored averything again. I wrote to him again telling him that I was going to start a legal action agains him, then he replied to me trying to black male me. He told me that if I do that he is going to post a sex video about me and him on all internet sites including you tube.
I am desperate experiencing real serious financial problems because when I took the loan for him I had my car, a 2004 Nissan Sentra and the finance company put a lean on it. Somebody crashed my car real bad. It was declared total loss and the finance company kept all the money that I was suppose to get for the value of the car forcing me to add another financial responsability for $286.00 on leasing a car. 160.00 dollars on the car's insurance. I had another previous loan for 200.00 monthly payment plus i still have a balance $2,000.00 for the personal loan that I took for him. I have to pay $450.00 rent, electric, telephone celular, cable,UGI gasoline, groceries.Most of the time I can't do groceries because I don't have money left. I had to to ke asking to my is bfamily members to let me borrow money.
I forgot to ad that after all that happened when I was trying to be friend with him he said that he had clients that owe him money. According to what he said he told to one of his clients by the name Joe Paul to send me a check. This individual sent me for $13, 500. I took it to the bank to cash it as the requested me and the bank confiscated it because it was fraudulent. He asked me for my bank accout to deposit money on my account. He deposited 6,000.00 for me to send the money cash to him because he was going to deposit a large amount of money on my account when he receive the 6,000.00 so I could take the money that he owe me and send the rest to him. He was trying to wire transfer 19,700.00 or close to that and the bank stopped the transaction because he was triying to steal the money fron another individual's account.The bank took actions against me. They frozened my account for 10 days and after 10 day the closed my account because they didn't want me to have no more business with them. I got sick with bronkittis by that time and I couldn't go to the doctor because I didn't have money for the co payment and for my medication neither for groceries had beside thhat I couldnt buy my medication for my diabettis. I am desperate with all this financial situation . I dont know what to do. I hope that somebody can help me to solve this siutuation.
James lewis os profesionaL sacammer he also have a group of people that work for him because he always has diffrent people's name that receive the money and all the packages for him such as Abdulai Mohamed,Michael Tobi, John Maclough,Jeniffer lewis (that he says that is his mother but I don't believe this. i have adresses from this people where he used to receive everthing. invoices, etc.
According to the information on the invoices this is his businees adress:
James Nichole Lewis
1100 N Market St
Wilmington Delaware Suite1200
Phone#302 669 9827
Malaysias #011 601 691 03754

The invoices's name and address:
Demorivic Auto Sdn Bhd
Suite18 019
165 Jalan Ampang
50450 Kuala Lumpur, Malaysia
T+ 6 03 58850244
F+ 6 03 58850244
Mr James lewis has an account with yahoo, facebook, sooks,two MSN and badood(This is the site where I met him.