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  • Report:  #1458817

Complaint Review: Arthur J. Lewis/CCFS Mega Trust

Arthur J. Lewis/CCFS Mega Trust AKA: AJ Lewis AJ Lewis received Funds in access of $15,000 supposedly for a loan for a project. San Diego California

  • Reported By:
    Beauripaire — Fort Lauderdale Florida United States
  • Submitted:
    Thu, August 30, 2018
  • Updated:
    Thu, August 30, 2018

AJ Lewis of CCFS Strategies offer the company a loan through a Mega Trust that had access fund in a Barclay PLC account in Europe. AJ Lewis sent me a Nine Million Dollar Check in November of 2017 and asked the company to hold on to until he draws the funds down and then deposit them into the bank that had been specified. First red flag... (Why give a check and then say your going to Deposit funds).

The reason I dealt with Mr. Lewis as previously we had done business and he did what he said he would do, unlike now, this is a scam!

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