1, Report:
#1489333
Posted Date:
Dec 20 2019
Arthur J. Lewis CCFS Stratagies Attorney Tyler Lewis Claimed to be setting up a VEBA & 501(c)(9) w/ the IRS. Has never produced 1 document proving anything! San DIego California
Aj Lewis along w/ his attorney Tyler Kieler were sent $4000 to file and set up a VEBA & 501(c)(9). This process began in March of 2017. Money was wired to attorney Tyler Kieler in San Diego. Aj Lewis of CCFSSRTATAGIES claimed he had filed the necessary paperwork and that everything ...
Entity
Categories: Financial Services, Internal Revenue Service
2, Report:
#1458817
Posted Date:
Aug 30 2018
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
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...
Entity
Categories: Loans
3, Report:
#1219754
Posted Date:
Dec 21 2015
Creative Concepts Financial Strategies Inc Arthur J Lewis , AJ Lewis, and Peter H. Block, lawyer Fraud and Theft of financial instruments. . Bonita California
In December 2013, the lawyer Peter Block made the offer that he had access to Wells fargo bank where he and his partner AJ Lewis can get the bank to buy back 6 Wells Fargo Certificates of Deposit. These 6 instruments were sent to them in Dec 2013, and they have refused to hono...
Entity
Categories: Financial Services