I am another victim of this credit building, corporate credit scandal, this guy is as bad as mr. Madoff. As i recall depositing $4500 or 5k to him in his boa, or wamu account he called a (upfront fee) per email... Supposingly if it was he called me many times to make sure the deposit was made (but when it came to getting status or money back he never picked up his phone) he repeatedly detailed the program etc., and sent glamerous emails and status... He sounded so legit but turn out as a scam to find out later.
After several agonazing months passed by, emailes were exchanged his numbers changed he closed accounts... I got nothing showing anything... Just his voice mail, and he would call me back at times that i couldn't pick up and say it was in the works or it was delayed by someone else... He used the cell carrier's back door to leave messages... It was never his fault... Many months passed and he still made no effort to pay any part of the money back...
During the time i received many reports he was seen in vegas, disney world and on cruises, but he couldn't pay back funds owed, and it seems he found ways to travel first class... His voice mails always said be patient etc and that the 5k upfront fee i paid was to pay the lenders or to that extent which i basically said to him this is a scam... He replied back with long stories always...
Lee Aiken of Aiken Financial Services LLC., You lied, mislead and stole from a lot of people. I asked you if I needed a business plan or business summary and you said sure you would help and it was a solid one that you would create. I sent it to an accountant and attorney and they told me that NO Lender would use something as CHEEZEY as this... While doing the credit build. I have business summaries and have had them. He left me a message one time and said that a lender or underwriter would be contacting me and stay by the phone 60 days later NO lender has ever contacted me or any of the clients you said would... All I know is that it would be nice to have someone contact me and the others you SCAMMED about putting your butt behind bars in a small 6 x 8 cell.
Not once have you been able to send proof of package submission to the private lenders and my attorneys have informed me that you have violated several of laws in that regards.
To all the Business people out there and hopeful Business Owners stay far away from Lee Aiken and his people, a lady named Ms. White and Ms. Jennifer, unless you just like giving money away!
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