| KEITH LUCKS |
| KEITH LUCKS NEW DIRECTION CONSULTANTS LLC. CPN/CREDIT SCAM Internet/ CHICAGO, Illinois |
| 29th of Nov, 2010 by User613677 |
| ON 4/19/10 MEEN GREEN INC. WENT INTO A AGREEMENT WITH KEITH LUCKS OF NEW DIRECTION CONSULTANTS. INWHICH KEITH LUCKS PROMISED TO PROVIDE FUNDING FOR MEEN GREEN INC. IN THE AMOUNT OF $250,000, WITHIN 90 DAYS AS STATED IN THE SIGNED CONTRACT. THE FEE FOR THIS SERVICE WAS $5,500 I INFORMED MR.LUCKS THAT WE ONLY HAD $2,000 TO DEDICATE TO THIS ENDEAVOR MR.LUCKS SAID THAT WAS OK, AND THAT WE COULD MAKE UP THE BALANCE ONCE FUNDING WAS OBTAINED. I GAVE MR.LUCKS THE COMPANY CREDIT CARD AND MR.LUCKS ATTEMPED TO CHANGE THE ENTIRE FEE. THE CREDIT CARD COMPANY INFORMED US OF THIS ATTEMP. WHEN I ASKED MR.LUCKS OF THIS , HE INFORMED ME 'THAT THIS WAS A MISTAKE'. I INTURN WIRED MR.LUCKS $2,000 THROUGH MONEY GRAM AND AWAITED FINANCING AS WELL AS REAL ESTATE OPPERTUNITIES. MR.LUCKS AND NDC.LLC PROVIDED NONE OF THE SERVICES THEY PROMISED. WHAT MR.LUCKS DID DO WAS START TO LIE ABOUT WHY HE WASNT ABLE TO PRODUCE THE RESULTS AS PROMISED. AFTER BECOMING UNCOMFORTABLE WITH MR.LUCKS AND NDC SERVICES. I STARTED TO INVESTIGATE WHAT MR.LUCKS WAS SUPPOSED TO PROVIDE ONLY TO REALIZE THAT THE PRINCIPLE OF THESE SERVICES WAS TO USE A CPN NUMBER SCAM TO DEFRAUD LENDERS. AFTER LEARNING OF THIS AND 90 DAYS PASSED I ASKED FOR A REFUND AND MR. LUCKS SAID OK AND THAT I WOULD RECEIVE A FULL REFUND. AT THIS TIME MR.LUCKS THEN PROCEEDED TO USE VARIOUS LIES AND STALL TACTICS, MAINLY STATING ' YOU WILL HAVE YOUR MONEY BY WEEKS END', 'OUR BANK ACCOUNTS WERE BREACHED' AND 'HOW THERE COMPUTERS WERE HACKED INTO'. ALL OF THESE LIES I HAVE EMAILED PROOF OF. THE LAST TIME I SPOKE TO MR.LUCKS WAS 8/2010, AT THIS TIME I VOICED MY CONCERNS AND AT THIS TIME MR.LUCKS STATED 'THAT AS LONG AS HE RETURNED MY CALLS AND EMAILS I HAD NOTHING TO WORRY ABOUT'.. IT HAS BEEN 4 MONTHS SINCE THAT LAST CONVERSATION AND NOT ONLY HAVE I YET TO RECEIVE A REFUND BUT NOW THE PHONE THAT MR.LUCKS USED TO DEFRAUD OUR COMPANY HAS BEEN DISCONECTED , EMAILS HAVE NOT BEEN RESPONDED TO AND MAIL HAS'NT BEEN ANSWERED EITHER. BE ADVISED MR.LUCKS IS A KNOWN CRIMINAL AND CON ARTIST. BEWARE OF DOING BUSINESS WITH MR.LUCKS, NDC.LLC AND ANY OF THIER ASSOCIATE COMPANIES.. |
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Here where you can reach this scammer:
(312) 436-1928
His offices are at :
28 E. Jackson
Chicago |
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I nearly did business with this crook. I spent many hundreds of dollars on flights and legal fees setting up a business with him. he got "very sick" after legal contracts were signed and he was supposed to deposit funds. I'd be extremely wary of doing business with him.
I took the precaution of informing the FBI of what transpired |
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| I should have listened to you. This person Keith Lucks is cheating everyone around him. Please take my words and run as fast as you can. This person Keith Lucks is bad news. |
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