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Report: #113192

Complaint Review: Dennis P. Lewis - Manchester Pennsylvania

  • Submitted:
  • Updated:
  • Reported By: San Jose California
  • Author Confirmed What's this?
  • Why?
  • Dennis P. Lewis Po Box 53 Manchester, Pennsylvania U.S.A.
  • Phone: 717-608-0979
  • Web:
  • Category: E-trade

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On Ebay #5724162793 - nokia 6600 new

10/5/2004 Asked question about Nokia 6600 phone via Ebay
10/6/2004 8-8:30AM PST Received phone call from Dennis at my home (and found a message on my work phone later). He answered questions I had about the phone. He told me has a business that inwhich he provides unlocking services, in addition he buys phones, including from Nokia. I said that I was interested in buying the phone outright, and asked if I should go back on Ebay and fill out the form there and how would the money order work. Denny gave me the same PalPal story of how they took $20K from his bank account, and referred to www.paypalsucks.com so he would rather not deal with Ebay/Paypal any longer. He said that US Postal Money Order for $200 was best. And he ships with 2-3 business days, with insurance, and tracking number. Additionally, he wouldn't charge shipping.

10:00AM PST I send US Postal Money Orders to address provided.

10/9/2004 US Post Office in Manchester, PA says Money Orders were delivered.

10/9/2004 Sent email to Dennis informing him that the
Money Orders had arrived, and to send tracking number back

10/13/2004 Sent email to Dennis asking for Tracking number to phone shipment...

10/15/2004 Found this site.

#1 I will notify Dennis that he has until Monday 10/18 5PM EST for the Post Office to post the tracking number of either my phone or my $200 dollar refund. Or...

#2 I will finish filing small claims court action, file FTC, FCC, and US Postal Fraud forms (Title 18 federal mail fraud, 18 U.S.C. 1341, wire fraud, 18 U.S.C. 1343).

#3 If I receive either the phone or refund, I shall cancel the filings.

Nancie
San Jose, California
U.S.A.

This report was posted on Ripoff Report on 10/16/2004 12:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/dennis-p-lewis/manchester-pennsylvania-17345/dennis-p-lewis-aka-dennis-lewis-aka-denny-ripoff-ebay-fcc-postal-fraud-dennis-lewis-rip-113192. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
7Consumer
2Employee/Owner

#9 Author of original report

Guilty Plea to U.S. DOJ, Restitution received via US Treasury

AUTHOR: Nancie - (U.S.A.)

POSTED: Thursday, June 30, 2005

RE: United States V. Dennis Paul Lewis
USAO Number 2004Roo816, Court Docket: 1: CR-05-20

Jan 27, 2005 Dennis Paul Lewis plead guilty to the the schme to submit false claims. (i.e. claim product is lost through the U.S. Postal system)

May 9, 2005 Dennis Paul Lewis was sentenced to
12 months probation
Fined $100
Ordered to make full Restitution of $208.80 to Nancie G.

Received a US Treasury Check for $208.80

Thank you's go to:
- the local Postmaster
- the US Postal Inspector
- the local law enforcement
- the US DOJ, the FBI...
- the other people who followed through by contacting the authorities.

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#8 REBUTTAL Individual responds

NANCY PLEASE CONTACT ME AT: ........

AUTHOR: DENNIS - (U.S.A.)

POSTED: Monday, November 29, 2004

NANCY, I HAVE BEEN TRYING TO REACH YOU AND HAVENT BEEN ABLE TO LOCATE YOU. PLEASE CONTACT ME AT SETTLEMENTSDL@AOL.COM WHICH HAS BEEN SET UP FOR YOU TO CONTACT ME REGARD TO MONEY THAT IS OWED. I WOULD LIKE TO CLEAR THIS MISTAKE UP AND GET THIS RESOLVED SO WE ARE ALL HAPPY. I WOULD NEED INFORMATION ONCE AGAIN. PLEASE CONTACT ME VERY SOON.

THANKS
DENNIS

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#7 Consumer Suggestion

Legal action in progress

AUTHOR: James - (U.S.A.)

POSTED: Thursday, November 18, 2004

I am pleased to inform any and all victims of Dennis Lewis's schemes that I received some positive news today concerning my complaints against him. I have been contacted by a federal law enforcement agency that I first contacted many months ago. While I cannot divulge any specifics, I will say that definitive legal action is underway. The authorities ARE indeed aware of what has been going on, and have requested verification from me of the events described in my complaint. I will be sending that out first thing tomorrow, including copies, receipts and legal documents. When you other victims are contacted by the authorities, PLEASE provide them with as much evidence and documentation as possible. It has been a while since I heard from them last, but these matters take time to investigate. The system will work for us, and the authorities are doing their job by following up on our complaints. My thanks go out to them, as well as to all of you who have taken the time to make efforts to help STOP internet auction fraud and help see that those who commit these deplorable criminal acts are dealt with by the law. I may update if I am able to provide any more information that may help anyone. Meanwhile, good luck and best regards to all.

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#6 Consumer Comment

In response to ridiculous claims by Mr. Lewis

AUTHOR: James - (U.S.A.)

POSTED: Sunday, October 24, 2004

Thanks for your response, Mr. Lewis. Now anyone who was in doubt about your vindictive, intellectually immature ramblings can see it first-hand and not have to take my word for it.

Concerning my civil suit against you, it is on record in Pennsylvania District Court 58-3-02, and I DO indeed have the papers to PROVE it. So this issue with Nancie is the only problem to date, Denny? The numerous other Ripoff Reports tell a different story. Speaking of stories, the only one making those up is you.

I have stalked you? For two years? Ridiculous! I never even KNEW you until late February 2004, when you tried to rip me off for $1850! Remember? I do. As far as stalking is concerned, I do not call you or e-mail you. My only e-mails to you have been in response to ones that you sent me. As I have told you numerous times, instead of making baseless threats, why don't you sue me or have me arrested if you think you have reason to?

I know for a fact that you never "flirted" with my girlfriend. You would have less of a chance with her than a stray cat would. As far as the gay advances, please grow up. If you are gay, that is your business and I don't care. I am not. By the way, I don't go out drinking either. Not that it is any of your business.

Getting back to the point here, Denny, you have shown time and again that you are immature, vindictive, dishonest and a thief. As I have said, the law will have its way with you. Sooner than later, they will.

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#5 REBUTTAL Individual responds

responce to postings and untrue events

AUTHOR: Dennis - (U.S.A.)

POSTED: Saturday, October 23, 2004

first to repond i have provided nancie with the infomation she requested.once she is recieved of refund due to an error in shipment.nancie needs to realise its not a majic carpet and will appear instantly. i have legal rights to protect myself. thougn i dont consider this "tense" nancie has held alot of respect for me and is very willing in working out a disput. alittle error that will soon be corrected. i will say per her claim she cannot claim wire fraud because there was no wires transfer involved. nancie will neded to seek in me for more details if she needs m ore info. at this time i believe everything is in order just waiting for her payment to get there.

as for james morron, he is a confused person that is lost. he never sued me which is on my public record i never been sued period. so that is a lie. he is a stalker and has stalked me for 2 years. he is mad becuase i flirted with his girlfriend while he was at work or away drinking with his buddies. he is still mad for that reason which is why he tries to but in my life making up stories and lies and tries act like a "lawyer" or think he is of "legal" he is rather funny. i ersonally think that james is in love with me. i think he had passion for me and i find it interesting to have soemone stalk me. james if you really wanted me why didnt you ask? i could handle that? i might not have turned you down either. i might have given you a chance.

so to wrap up james morrons claims, there untrue, false and misleading he has no proof of anything. neither does anyone else. only thing out there is there was a problem with nancie. i have alwasys taken care of any problems.

James if your reading this, dont get mad man.... you need to take care of your family. leave me alone, stop stalking me before i have you turned in for stalking me for the past 2 years

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#4 Consumer Comment

Bogus legal threats from Lewis are baseless

AUTHOR: James - (U.S.A.)

POSTED: Wednesday, October 20, 2004

I am seeing the same pattern here that Dennis Lewis tried against me. BOGUS LEGAL THREATS!! When I got tough on Lewis and informed him of the proceedings that I initiated against him, he threatened to sue me numerous times. He made up a story about his father being an attorney. He told me that he was a law student himself. I could go on and on, but the point is that Denny's stories are lies and fantasies, and the legal threats are baseless. Denny wants the victims of his crimes to fall for the ploy that he A) Has powerful legal connections. B) Is in the right, and YOU are in the wrong. and C) Is an honest and law-abiding member of society. DON'T FALL FOR IT! Remember, DENNY is on the defensive now because we honest people who WORK for a living have had enough of criminal thieves like him ripping people off! I sincerely hope that some authority contacts me to testify in court against Mr. Lewis. Meanwhile, I will be watching closely for more reports of his crimes, and WILL be in contact with the PA State Police, FBI, IRS (are you filing your taxes on all these fraudulent gains, Dennis? Does the word AUDIT make you feel a little uneasy?), and other authorities and government agencies. Just because you don't hear from them does NOT mean that they don't know about you, Mr. Lewis. As I have told you before, if I am committing crimes against you in any way by telling these truths and exposing your fraud and lies, please have law enforcement and/or your attorney contact me immediately, as you have threatened to in the past but never did (Hmm..Wonder why?). To Nancie and all of the other victims, keep up the pressure! Remember, the only way for bad people to win against honest people is if we let them! Sorry Denny, NOT HAPPENING!

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#3 Author of original report

Dennis P. Lewis Aka Dennis Lewis Aka Denny ripoff ebay FCC, Postal Fraud Sent Money Never Received Item Manchester Pennsylvania Manchester NO Resolution - DENNY does not honor written or verbal agreement

AUTHOR: Nancie - (U.S.A.)

POSTED: Wednesday, October 20, 2004

Unfortunately...

Dennis is not going to honor the original transaction of nor as his actions indicate is he intending to honor his written or verbal commitments, in a timely fashion, specifically...

- Dennis made 2 email commitments and 2 phone confirmations that he was going to refund my $200 dollars via US Postal Money Order, Registered Mail, with tracking number on Monday, so I would update my posting (and then he wouldn't sue me or call the PA State Police on me instead).
- Monday no tracking number sent.
- 10/19/2004 Tuesday - an extra day - and still no tracking number sent.

It is confirmed that the following tracking numbers given to me are bogus: delivery confirm # 03030213002192648275 = There is no record of that item and insurance # VE18 2379 182U S = Tracking service has not been purchased for this item.

Denny - if you're reading this... per our email correspondence of 10/18/2004...

"And per our earlier discussion, "we want me to post the truth in the forthcoming updates" and then, because you didn't honor our Saturday agreement...
- I have to update the latest posting that you have decided to now sue me
- I have to ask you to send me a copy of the EBay letter that was sent to you regarding me
- I have to confirm to the FBI, US Attorney General, FCC, US Postal Inspector, the Pennsylvania State Police, and whomever else contacts me in regards to this that "Yes, indeed I DO have a complaint, and to please continue with their investigations. Yes, I will sign an affidavit regarding any indictments and prosecutions"
- I have to then, update the posting [ripoff] to then include those authorities contacting me."

If you would like me to report "good news, that you did send me my refund", so the authorities contacting me will take that into consideration during their investigation, you know my address.

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#2 Author of original report

Resolution Pending

AUTHOR: Nancie - (U.S.A.)

POSTED: Sunday, October 17, 2004

Denny and I have come to agreement Saturday morning that he was going to by Monday 10/18/2004 5:00PM East Coast Time

- Purchase US Postal Money Order for $200 made out to Nancie Graham

- Send Money Order via Priority Mail, Registered Mail, Delivery Confirmation Tracking Number

- Email Nancie with Tracking numbers for the Money Order and the Delivery Confirmation at caffeineachiever@sbcglobal.net

- Email Nancie with scan of insurance receipt of phone package at caffeineachiever@sbcglobal.net

In Return, when I will keep posting our resolution progress. Specifically, I will post the following when I...

- See the email Monday at 5:00PM Eastern Time with the Tracking numbers for the Money Order and the Delivery Confirmation

- Priority package arrives, I sign for it, and the $200 Money Order is inside

- When $200 Money Order clears"

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#1 Consumer Suggestion

Criminal complaint against Dennis Lewis

AUTHOR: James - (U.S.A.)

POSTED: Sunday, October 17, 2004

Nancie, thank you for posting. Your situation sounds oh so familiar.(Please see my report if you have not already.) I decided a short time ago to contact the Ripoff Report and see what could be done to make the authorities aware of the continuing criminal activities of Dennis P. Lewis. I have been advised by the editor, and plan to proceed with contacting state and/or federal authorities soon. What I will be doing is making a push for a full-scale investigation into the fraud and crimes of Mr. Lewis. I will present all of the Ripoff Reports and other evidence that I have. All other victims of Dennis Lewis, I ask you to please do the same. Print out copies of each report. Present these, along with any pertinent evidence relating to your case to every local, state and federal agency you can. For those of you who have not done so, call the Manchester Post Office at (717)266-2466 and advise them that Dennis Lewis is committing mail fraud! It's time to make a strong push to put this con man out of business for good! I hope that you are reading this, Mr. Lewis. Your date with the long arm of the law is coming. Send all of the childish, poorly-written email threats you want, Denny, because they mean nothing to me. They only show how dishonest, unintelligent, weak and vindictive you are. As I've told you before, I will not stand for you committing fraud as you tried to against me. The law will have its way with you. To the other victims, whether you have been reimbursed or not is not the point here. I have been paid by Lewis (after a civil suit), but my intention is to stop this dishonest man from ever doing this again. Why should a con man be allowed to hold YOUR money for months, causing legal action and headaches just to get back what is rightfully yours? Please, print out those reports and make those contacts! I wish you all the best of luck. Remember, patience is a virtue, but I am confident that we can get some results that will make Mr. Lewis very sorry that he ever started with his bogus internet auction schemes. Best regards to all of you.

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