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5.0 2 Complaints
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NTI Financial & Consulting Services Complaints 2

ComplaintsBoard
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1:28 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.

NTI Financial & Consulting Services Unethical behavior, criminal acts, fradulent business practices

Nti financial & consulting services, inc. / evelyn lorraine james aka: evelyn lorayne bonds, evelyn bonds aka: evelyn bonds james, evelyn l. james, "realtalk2015", et al alias. *******beware of this person and this business******* con-artist, crook, swindler, bad check writer, felon, thief, liar, poser & more... code of virginia § 18.2-186 - false statements to obtain property or credit. code of virginia: § 18.2-181. issuing bad checks, etc. , larceny. question for evelyn l. (bonds) james... how can you secure real estate funding and finances on behalf of potential home buyers, consumers and the real estate financial markets, when, you can't or won't even pay your own renter's house rent to your local landlord? and what about your convictions for grand larceny & obtaining property & credit by false statements in the fairfax county, virginia circuit court? hummmmm?... makes ya think doesn't it?!? see additional online criminal & civil court case information links below for evelyn bonds aka: evelyn l. james, et al various alias. — - real estate investments, real estate broker, credit counseling, credit repair, motivational speaker, church singer, con-artist, poser, white collar criminal, swindler, crook, thief, liar, irs tax withholding embezzler, ceo/consultant, author, ordained minister, life coach, cheater and long time career criminal. current residential home & business address (as of october 19, 2015 - today's post) : evelyn lorraine james, 6012 crown royal circle, alexandria va 22310 2 - beach arrest warrants at the fairfax county, va circuit court back in 2010. other arrests listed too! — - court records, proof, evidence and links... fairfax county, virginia circuit court case in 2009 & 1992 - convictions... evelyn lorraine james dob: 5/05/— black (non-hispanic) felony convictions (2009) 18.2-181 (passing bad checks) (1992) 18.2-186 - (false statements to obtain property or credit)... https://eapps. courts. state. va. us/gdcourts/namesearch. do felony convictions after appeal to the ffxco circuit court, ph: [protected] / / fairfax county, va general district court - civil division... unlawful detainer - tenant eviction against defendant, evelyn bonds: $14, 958.00 judgment [protected] owed to plaintiff, larry r. gray - unlawful detainer. https://eapps. courts. state. va. us/gdcourts/civildetail. do?formaction=newsearch?ts. district court of maryland case information: court system: district court for montgomery county - civil system case number: [protected] claim type:foreign district/location codes: 06 / 02 filing date:04/09/2015 case status:active complaint, judgment, and related persons information (each complaint, hearing, judgment is listed separately, along with each related person) complaint information complaint no: 001 (gray, larry r, plaintiff) vs: (bonds, evelyn, defendant) type: regular claim complaint status: judgment in favor of larry r. gray, plaintiff... entered status date: 04/10/2015 filing date:04/09/2015 amount$6750 last activity date:04/10/2015 judgment information judgment type: foreign judgment recorded judgment date:04/09/2015 judgment amount: $6, 750.00 judgment interest:$0.00 costs:$58.00 other amounts:$0.00 attorney fees: $0.00 related person information name: bonds, evelyn connection to complaint: defendant address: 6564 osprey point lane city: alexandria state:va zip code: 22315 — - google: https://plus. google.com/113838891952313199771/posts https://www.biggerpockets.com/co/nti-financial-services-llc www.facebook.com/ntifunder www.facebook.com/evelyn. loraynebonds?fref=ts she just started her newest va llc corporation for her latest scams... (see:) https://sccefile. scc. virginia.gov/business/0796583

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Update by Impossible to Resolve
Nov 10, 2015 4:39 pm EST

Evelyn, God sees everything and He sees what you are doing. You are angry and running out of people, landlords, businesses and churches to cheat and steal from! You need to stop all of this and reassess your life and the way you mistreat people, and the way you conduct business. Scamming people out of money or trying to trick them into signing documents where you can deceive them, skim off of the top, take their money and run off, or whatever it is that you're currently doing, is all wrong and eventually will land you into prison. Please stop! Please stop now!

God Sees What You Do!

Update by Impossible to Resolve
Oct 23, 2015 5:52 pm EDT

[protected] James, Evelyn L Defendant Upper Marlboro District Court CONT Closed 03/21/2005
[protected] James, Evelyn L Defendant Upper Marlboro District Court CONT BANKRUPTCY 06/08/2001
[protected] James, Evelyn L Defendant Upper Marlboro District Court CONT Closed 09/29/1999
[protected] James, Evelyn L Defendant Upper Marlboro District Court CONT Closed 10/15/2001
[protected] James, Evelyn L Defendant Upper Marlboro District Court CONT Closed 12/04/2001
CAL0204422 James, Evelyn L Other Prince George's County Circuit Court CIVIL CLOSED 02/21/2002 ANDREWS FEDERAL VS JAMES
NL898044 James, Evelyn L Defendant Prince George's County Circuit Court CIVIL ACTIVE 02/15/2002 U S AUTOMOTIVE VS JAMES
[protected] James, Evelyn Defendant Baltimore City District Court 5800 Wabash Ave CONT ACTIVE 05/05/2009
0501SP077892012 James, Evelyn Defendant Hyattsville District Court RESC Closed 03/23/2012
[protected] James, Evelyn Defendant Upper Marlboro District Court CONT Closed 03/05/2004
[protected] James, Evelyn Defendant Upper Marlboro District Court CONT Closed 04/18/2003
24C12007103 James, Evelyn Defendant Baltimore City Circuit Court Foreclosure Rights Of Redemption Closed/Inactive 11/26/2012 PLUTO 2012 LLC vs Evelyn James, et al
24D79312319 James, Evelyn Plaintiff Baltimore City Circuit Court Divorce Absolute Closed/Inactive 11/08/1979 JAMES VS JAMES B-119292
24D91217066 James, Evelyn Plaintiff Baltimore City Circuit Court Other Domestic Closed/Inactive 08/05/1991 EX PARTE: EVELYN JAMES CE135298
5E00451274 James, Evelyn 05/1963 Defendant Upper Marlboro District Court CR Closed 01/18/2012

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Resolved

The only resolve is to just simply remove this post. You can't resolve anything with this person! Please remove my posted complaint. I want nothing further to do this with person in anyway. Good Luck to everyone else who has to deal with her! Thank You!

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Fay Joley
US
Nov 06, 2015 5:16 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I am out several hundreds of dollars because of this person, Evelyn Bonds James! She is a liar and a thief! I just wish I had found this consumer complaint board before I dealt with this woman. Otherwise, I would never had done any business with her!

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ComplaintsBoard
J
11:43 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

This complaint should serve as a warning to anyone who crosses paths with Evelyn Lorayne Bonds aka NTI Financial Services. She preys upon low-income people in her community (and church) who entrust her to help repair and re-establish credit. She will have "clients" sign a contract, take a deposit or full payment and then conveniently disappear and provide...

Read full review of NTI Financial & Consulting Services and 22 comments

Is NTI Financial & Consulting Services Legit?

NTI Financial & Consulting Services earns a trustworthiness rating of 87%

Highly reliable. Use their services with confidence, yet trust but verify.

Our conclusion: ComplaintsBoard highly recommends NTI Financial & Consulting Services for their strong reputation and reliability. However, it's still wise to weigh the pros and cons and research thoroughly, even if NTI Financial & Consulting Services seems completely reliable.

By resolving 100% of 2 negative reviews, NTI Financial & Consulting Services is demonstrating its dedication to customer satisfaction and effectively addressing customer issues. While there may still be some practical problems that need to be addressed, such as long wait times or unhelpful responses.

However ComplaintsBoard has detected that:

  • There was some difficulty in evaluating or examining the information or data present on the ntifinancialservices.com. This could be due to technical issues, limited access, or website may be temporarily down for maintenance or experiencing technical difficulties.
  • Ntifinancialservices.com has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The ntifinancialservices.com may offer a niche product or service that is only of interest to a smaller audience.

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Overview of NTI Financial & Consulting Services complaint handling

NTI Financial & Consulting Services reviews first appeared on Complaints Board on Oct 28, 2014. The latest review Unethical behavior, criminal acts, fradulent business practices was posted on Oct 22, 2015. The latest complaint Unethical behavior, criminal acts, fradulent business practices was resolved on Oct 22, 2015. NTI Financial & Consulting Services has an average consumer rating of 5 stars from 2 reviews. NTI Financial & Consulting Services has resolved 2 complaints.
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  1. NTI Financial & Consulting Services Contacts

  2. NTI Financial & Consulting Services phone numbers
    +1 (703) 231-6888
    +1 (703) 231-6888
    Click up if you have successfully reached NTI Financial & Consulting Services by calling +1 (703) 231-6888 phone number 0 0 users reported that they have successfully reached NTI Financial & Consulting Services by calling +1 (703) 231-6888 phone number Click down if you have unsuccessfully reached NTI Financial & Consulting Services by calling +1 (703) 231-6888 phone number 0 0 users reported that they have UNsuccessfully reached NTI Financial & Consulting Services by calling +1 (703) 231-6888 phone number
  3. NTI Financial & Consulting Services address
    Alexandria, Virginia, 22304, United States
  4. NTI Financial & Consulting Services social media
  5. Jenny
    Checked and verified by Jenny This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Jun 13, 2024
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NTI Financial & Consulting Services Category
NTI Financial & Consulting Services is ranked 134 among 736 companies in the Investment, Insurance and Financial category

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