Joe introduced us to his partner in crime, Lea Lewis who's real name is Tamara Lewis located in Gilbert, AZ. He made false claims and promises and even sent us a copy of completed transaction that supposedly he and Tamara completed.
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. Please be careful, they are really good.
Also, i am including all of the information i was able to put together on these crooks.
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)
Facebook: http://www.facebook.com/profile.php? Id=1337013188
Email: [email protected]
[email protected]
Phone: 214-702-1550
480-322-8561
Joe Starcher
Skype: joe. Starcher (Joe Starcher)
Facebook: http://www.facebook.com/profile.php? Id=628851898
Email: [email protected]
[email protected]
phone: 312-285-0208
3/16/12
Tamara Lewis
Tamara Lewis
[email protected]
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From: Tamara Lewis ([email protected])
Sent: Fri 3/16 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 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 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, at 11:48 AM, "Smart Corporations"
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 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, 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 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 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, at 11:48 AM, "Smart Corporations"
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 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 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 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
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
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
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
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
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 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 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"
Date: Mon, 19 Mar 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 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
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