I'm writing this report on behalf of my cousin Leonard Davis, who is incarcerated and so doesn't have access to a computer and internet services. Thank you for your consideration. Here is his story that he asked me to send to you:
My name is Leonard Davis. Im an inmate (#161572) at Fox-Lake Correctional Institution in Fox Lake, Wisconsin. This is what happened to me with regard to The Review Case Research nationwide fraudulent scams.
I found out about The Review Case Research from another prisoner. I wrote them and received a response from Mr. James Davis, who is supposed to be a case manager. He sent me some information and a contract to sign and date. Mr. Davis said once the funds ere received, they would immediately start working on my case. Before I sent the money I checked with the BBB in Birmingham, AL, and they gave TRCR a satisfactory report. So I had my mother send Mr. Davis a cashiers check for $150, and I sent him all my legal documents. This was in May and since that time TRCR has changed their address and phone number several times, and they moved from Alabama to Atlanta, GA.
I did receive a letter from a paralegal saying that TRCR had completed researching and investigating my case and that they would be preparing a 20 to 40 page report of their findings. And they said they would appoint an attorney from my area to accept my case Pro-Bono.
However, I didnt find out about TRCRs fraudulent scams until March. I kept writing and having people from the street call, but no one responded and answered the TRCR phones. Then a friend of mine went on the Internet, and he told me that TRCR was running a nationwide scam on those in prison.
I contacted the Atlanta BBB and the Atlanta police department about TRCR. I then wrote James Davis and told him that I no longer wanted him or his staff working on my case and that I wanted him to return all my legal documents, but I didnt let him know that I was aware of the TRCRs scam. But I assume that the Atlanta BBB must have contacted Mr. Davis, because he sent me a cease form, and said that once I signed and dated it, they would send me all my documents.
On 4-28-10 I wrote Mr. Davis saying I did not want to sign or date the cease form until there was an agreement that he would send me all my documents. Mr. Davis responded on 5-4-10 that once he received the cease form from me, he would send me back all my documents. I sent Mr. Davis a copy of the cease form signed and dated 5-9-10, but I have not received any of the legal documents that I sent to him.
I wrote to Mr. Davis on 6-1-10 and 6-13-10 about not receiving my documents. Shortly after this both of these letters come back saying no forward address had been given. The Atlanta BBB said TRCR had gone back to Birmingham. So now Im out of my transcripts and my money (which I have little of). I definitely want to be added to the civil lawsuit against these people whenever they are apprehended. I do have copies of all the transactions and the proof I need to support my case. Please contact me as soon as these people are arrested. Any effort put into this will be deeply appreciated. Thank you!
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