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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 NO services at all. Her website also claims to be able to do financing deals - none of which I could find in my search. One has to wonder if she uses to monies she obtains under false pretenses from unsuspecting credit repair clients facilitate these "financing options" for homes and autos. To date, we have uncovered at least four people where she took almost $11, 000 for her credit repair services and provided no service at all... one has an open/pending case in civil court.
A friend was the victim of her crime and I took it upon myself to do some research. I unearthed an unfortunate and disturbing pattern of personal name changes, business name changes, tax defaults and re-establishments of new LLCs under the same type of businesses and court cases against her.
Below are a list of names or aliases she has used in her past in addition to the name used for this complaint:
Evelyn L Bonds, Evelyn R Bonds, Evelyn Bonds Irick, Evelyn B Williams
Below are two known names she has used for her financial businesses:
NTI Financial in Maryland
Fresh Start Inc in Alexandria, VA (she owes the back taxes on this business that total almost $10, 000)
Her LinkedIn Page where she claims both businesses:
http://www.linkedin.com/pub/evelyn-james/42/a89/60
Her most recent website: NTI Financial: www.ntifinancialservices.com
She registered her business under a "privacy registrant" so that you could not get her info. What legitimate business does that?
http://www.whois.com/whois/ntifinancialservices.com
Her Facebook Page: https://www.facebook.com/ntifunder
Her Email: [protected]@gmail.com
When my friend threatened to call the police, she took the website down. Unfortunately for her, the history of this and her other website for Fresh Start are (and always will be) stored in the WayBack Machine website: https://archive.org/web/
- You can visit that site and type her past website addresses into the search bar to see everything she has posted.
She claims on her website and Facebook page that her business name is: NTI Financial Services, LLC in Alexandria, VA
I checked with both Maryland and Virginia and there are no LLCs under that name registered in either state.
- I reported this to both them and had this information filed with her past business (and tax lien) with Fresh Start too.
There are MULTIPLE court cases open and closed in Maryland associated with her names. There are over a dozen associated with the name Evelyn L James that include but are not limited to bankruptcy, foreclosure and creditors from auto financial services and public utilities that have opened suit for bills that were not paid. We are trying to verify which belong to her and I will post all of them once we do. These cases are a matter of public record. Her name and aliases can be searched at: http://casesearch.courts.state.md.us
I have submitted reports to the BBB in both states. I have also filed financial reports with the Maryland Department of Assessments and Taxation, the Virginia State Corporation Commission, the Virginia Division of Taxation, the Federal Trade Commission and FBI financial crimes unit. If you have any concerns about your dealings with this person you are strongly encouraged to contact your local police to file a report and follow up with these agencies and do the same.
The complaint has been investigated and resolved to the customer’s satisfaction.
Nora Bonds the one who wrote this is a convicted felon. She embezzled money from her job, took cash out of the vault, wrote checks to her sister Marcelita Flowers and her felon baby daddy Sydney Anderson on the companies payroll. She is retarded so she could not make it through high school. She uses all of her daughters socials and get things in their name. She used all her brothers and sisters socials too! She is as sick as they get. She steals peoples identity so if you get in her car for a Uber ride BE CAREFUL! Don't lose your credit card or you will see...NORA MYKHIEL BONDS IS A FELON WATCH OUT!
I rented my 2 bedroom 1 bedroom condo to Evelyn L James December 2014 and had to evict her for non rental payment August 2015.and passing bad checks. She owes me through the city of Alexandria court awarded judgement of: $ 5242.99 plus interest an court costs. From day one she passed a bad check and I had to evict her for non payment and the judgement is on her record/credit. She is deceitful and con-artist. She claims to be a Christian but no Christian would scam people and not pay what they rightfully owe. How she can sleep at night I do not know, but the good Lord will judge her and others. I have her social security # and her last known whereabouts and am hiring a law firm to track her and others down who also owe me court awarded judgments for non-payment. If anyone knows here whereabouts please let me know.
Hello, I know where she currently is. And where she’s done this again.
Concerning Evelyn (Bonds) James rental leases. This is good information to know about the rental property leases. So she doesn't even use her real legal name in court actions? I noticed something else too in the online court records, she has used ex parte motions hearings to thwart the opposing party in court. The only way I know to get a civil case thrown out in that way without the opposing party present, is to falsely represent a non-executed Certificate of Service to the other party and deceive the court. If such was found to be the case and brought to the attention of the court, in my opinion, it is quite likely that a ruling judge would issue a bench warrant for her arrest for Contempt of Court for defrauding the court and lying with those types of fake documents, even in a civil case.
All she does is make up fake documents. She’s a habitual liar, a narcissist and clearly is mentally ill. She’s done these types of things to her own relatives as well. It’s so crazy! She was arrested 10/25/22 after being on the run for 6 years. She has pending charges in Fairfax from 2016 & Richmond from 2018. I know where she currently is. Everyone should tell the courts in her current cases their story (if possible). It might be too late for the upcoming sentencing but there’s still the Henrico county case in February. She’s sick and should be locked away. Her 80 something year old mother is always in on it too. Because she refuses to stop scamming and conning people. I guess if you can’t beat em’, you join em’. Her sentencing for fairfax is on 12/16/22. Richmond continued it until February 2023.
I am reading the comments a few post above talking about negotiating the lease and wishing we had never signed a lease agreement for her to rent our house. After she left our house in shambles and thousands of dollars in unpaid rent she rented from the next guy and took him for over $15, 000.00 in unpaid rent and left with damages and unpaid utility bills. He took her to court and got a judgment, but big deal. Just like the rest of us, he will never see a dime of that money. Now she goes to court again for yet another rental lease eviction on December 4, 2015 in Fairfax County General District Court, and her name on the lease and court docket is not really her legal name! It is not Evelyn Bonds, it is Evelyn James. No wonder she doesn't care if she gets all these unlawful detainer judgments in her credit file, it's not even her real legal name.
Evelyn James is a swatter and any landlord, property management company and individual investor who really checks her out will see that she has purposeful intent to defraud them on the lease and when she does default on the rental lease agreement and she will, you are left with nothing but lost revenue and more than likely a big mess, property damages and lots of headaches to deal with.
Christfollower please give us your real business name to validate your positive defense of Evelyn Bonds James in Fairfax County. Virginia. And add some evidence in support, as others have here on this complaint board, that indicates her true business character and integrity and how recent this transaction of the $100, 000.00 was. If you prefer, you can privately message us with this board's feature for privacy assurance. Everyone deserves a chance to face their accusers and give a proper counter response. And from what it showing up here, others deserve that equal opportunity too.
Please note, that NTI Financial & Consulting Services, Inc as listed with Evelyn James at her Alexandria, VA address was just incorporated on or about October 1, 2015 according to the Virginia State Corporation Commission. So did the $100, 000.00 occur prior to or since then? And how of that revenue source send Evelyn Bonds James make and if in prior years, was it reported to the IRS? I think we would all like to know.
I was a client of Evelyn Bonds James of NTI Financial Services, LLC and my experience was everything promised to me. I wanted to start a not for profit business and Evelyn James walked me through the entire process, she negotiated my lease for my professional office space. I received funding of $ 100, 000.00 to start my business with money instead of waiting for grants. I have been in business for three years and I have contracted with NTI Financial Services on several occasions in that time. THIS IS A TRAVESTY THAT PEOPLE WOULD TAKE TIME TO KILL THIS WOMAN'S REPUTATION. I was made aware of this site by someone I referred to her just this week, I have read ALL the post and there is NOTHING in the negative posts that states these people have ever been a client. WHO WOULD DO THAT?
RESPONSE TO EVELYN / Saturday, November 14, 2015
Please stop libeling, slandering & defaming me! I am not a member of your church and I have nothing to do with your issues! You made a direct Agreement with me to play at your church and now we're done! I bare no ill will or malice toward you in anyway! Furthermore, I am quite sure that your cursive & abusive angry voice mail yesterday was prompted by my accidental call to you. I have a new phone and it is very sensitive & I accidentally dialed your number while trying to remove it, unfortunately, it rang once before I could disconnect it! I apologize for that! Also, PLEASE have your unidentified female church friend stop with the (recorded: prima facie evidence) annoying, harassing & threatening phone calls to my phone and her threats to cyber stalk & cyber bully me on your behalf!
FACTS: My name is not listed on any SOR, neither is my last name or anyone with the same last name as mine on these registries.
State of Nevada... http://www.nvsexoffenders.gov/search.aspx
Commonwealth of Virginia... http://sex-offender.vsp.virginia.gov/sor/
FACTS: I am required to pass an extensive Criminal Justice Department/Criminal Background Check & Investigation each year to be allowed to put on my volunteer music program at the Prince William County Virginia Juvenile Detention Center in Manassas, Virginia. I have put that music program since the mid 1980's. Anyone found with any type of offense that you have maliciously accused me of is not allowed to interact with under age youths in a jail facility. Here is the direct volunteer contact person at the Prince William County Juvenile Detention Center: Jayne Frelin [protected] and the main number [protected]. And you can also confirm this information with Linda Lindsay, the Assistant Superintendent at PWC Juvenile Detention Center.
Sorry that you are having so much turmoil in your life right now. I am praying for you!
Peace!
RESPONSE TO EVELYN:
Saturday, November 14, 2015
12:30PM (EDT)
Evelyn, please stop libeling, slandering & defaming me! I am not a member of your church and I have nothing to do with your issues! You made a direct Agreement with me to play at your church and now we're done! I bare no ill will or malice toward you in anyway! Furthermore, I am quite sure that your cursive & abusive angry voice mail yesterday was prompted by my accidental call to you. I have a new phone and it is very sensitive & I accidentally dialed your number while trying to remove it, unfortunately, it rang only once before I could disconnect it! I apologize for that!
Also, PLEASE have your unidentified female church friend stop with the(recorded: prima facie evidence) annoying, harassing & threatening phone calls to my phone and her threats to cyber stalk & cyber bully me on your behalf!
FACTS: My name is not listed on any SOR, neither is my last name or anyone with the same last name as mine on these registries.
State of Nevada... http://www.nvsexoffenders.gov/search.aspx
Commonwealth of Virginia... http://sex-offender.vsp.virginia.gov/sor/
FACTS: I am required to pass an extensive Criminal Justice Department/Criminal Background Check & Investigation each year to be allowed to put on my volunteer music program at the Prince William County Virginia Juvenile Detention Center in Manassas, Virginia. I have put that music program since the mid 1980's. Anyone found with any type of offense that you have maliciously accused me of is not allowed to interact with under age youths in a jail facility. Here is the direct volunteer contact person at the
Peace!
The clear & concise criminal & civil evidence against Evelyn Bonds James listed in all the previous post is factual and substantiated by online public records, Court Records, online Judicial Systems in Maryland & Virginia, criminal records and civil division Court records.Evelyn Bonds James is a CONVICTED FELON- CONVICTED ON FINANCIAL CRIMES IN THE FAIRFAX COUNTY, VIRGINIA CIRCUIT COURT.
The information against the various individuals listed above are not true, slanderous & false!
Evelyn is just ANGRY because she is running out of time to pay her rent before they evict her out in December or January at the latest!
The good news is, that Evelyn is running out of people to scam too, and people to hurt, people to incite against others and churches to spread her contaminated hatred as well as to victimize & cheat out of money. Her criminal Modus operandi ("mo") is to infiltrate a church, fleece the sheep, control everything and every one she is allowed to, bully the men and the pastor and strut her angry hostile violent temper tantrums until she gets her way and wins! But her main goal appears to be about money! One can only suppose that perhaps maybe this is the way she conducts all of her business, ie... NTI Financial & Consulting Services, Inc. formerly t/a: NTI Financial Services, LLC.
BEWARE OF THIS TROUBLE MAKER, SCAMMER, CON-ARTIST even if she appears as a Christian and shows up on your doorstep as a Godsend to help your business, family, friends, church or church members. Just HIDE YOUR PURSES, WALLETS and DON'T SIGN ANY PAPERS TO BUY A RESTAURANT!
The source of THE PRECEDING posts are the REAL CRIMINALS
CHECK OUT THEIR LIVES AND LIES.
is hiding from his pass he have been convicted of sexual assault in the state of Nevada and currently under investigation for child pornography. He is also has pending charges for Stalking in the state of VA.
Marcus DeCarlos Page lives in Oxon Hill MD has been convicted on Domestic Violence charges and has an open Restraining Order again him in VA Beach VA. He is also under investigation for child pornography in the state of VA. His credit score is 495 to 516, he has a pending bankruptcy.
Nora M. Bonds is a convicted emblezzler 10 convictions in all, she spent time Arlington County and is on 10 years active probation with 70 years over her head. She is receiving Food Stamps, on Housing Assistance and continue to have HUD pay her rent while she was incarcerated so that her baby daddy could live there alone.
Tonya M. Stokes is a convicted Drug Dealer and Prostitute, she served 5 years in DC. She is on the run for illegally duplicating dvds and cds.
*** BEWARE *** OF EVELYN L. JAMES aka: EVELYN BONDS JAMES aka: EVELYN LORRAINE BONDS aka; EVELYN LORAYNE BONDS aka: EVELYN BONDS IRCK aka. EVELYN B. WILLIAMS ~ dba / ta ~ NTI FINANCIAL & CONSULTING SERVICES, INC. [protected]- VA CORP COMM/ CORP LICENSE) NTI FINANCIAL SERVICE, LLC, , FRESH STARTS, INC.
NAME: EVELYN L. JAMES / aka: EVELYN BONDS
CURRENT COMPANY NAME: NTI FINANCIAL SERVICES & CONSULTING, INC. (VSCC: [protected]) SCC ID: [protected]
VA STATE CORPORATION COMMISSION URL SITE: https://sccefile.scc.virginia.gov/Business/0796583
CURRENT ADDRESS (as of November 1, 2015) ... 6012 CROWN ROYAL CIRCLE, ALEXANDRIA VA 22310
PHONE NUMBER(s): [protected] / [protected] / [protected]
RACE: BLACK / AFRICAN AMERICAN
GENDER: FEMALE
DATE OF BIRTH: MAY 5, 1963
AGE: 52
CURRENT FICO/CREDIT SCORE: 516 (very poor credit rating)
STATE OF ORIGIN: SOCIAL SECURITY NUMBER: Beginning in... "228" - VIRGINIA.
CRIMINAL CONVICTIONS IN FAIRFAX COUNTY GENERAL DISTRICT COURT/ FAIRFAX COUNTY CIRCUIT COURT- GRAND LARCENY (Code of Virginia: § 18.2-181. Issuing bad checks, etc., Grand Larceny). FALSE STATEMENTS TO OBTAIN PROPERTY OR CREDIT (Code of Virginia: §18.2- 186). See:Virginia & Maryland Judicial System for more criminal charges and civil case information.
CIVIL PROSECUTIONS: 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. - She left owing a $400.00 water bill of which hadn't been paid for months! She and others were living in the house for quite some time without any running water. She left major damages to the property and left the owner of the property having to make repairs, paying her non-paid water bill and other various damages suvh as late fees, court cost, $985.00 in attorney's fees and more cost!
*******SHE IS NOW IN ARREARS AT HER CURRENT RENTAL HOME IN THE AMOUNT OF: $5, 885.00 of which $1850. is the unpaid balance- past due from her move-in security deposit back in JUNE 2015 at 6012 Crown Royal Circle, Alexandria, VA 22310.
Evelyn James aka: Evelyn Bonds, et al multiple alias... (NTI Financial & Consulting Services, Inc [VA SCC [protected]] ) Date of Birth: May 5, 1963 - 52 years of age, Black-African American (Non-Hispanic) Female. First three digits of her Social Security Number starts with 228 (Virginia is the state of origin for 228). Her SSN is on file. Her current Credit/FICO as of today is: 516 (very poor) rating.
This person has a criminal history, ie...conviction in the Circuit Court of Fairfax County in Virginia for Grand Larceny- A Felony Conviction and various other criminal convictions. She has numerous law suits both past and present and some still pending. She passes bad checks and is a scam artist, con-artist and defrauds and cheats consumers and virtually anyone in her pathway!
She poses as a Financial Advisor, Real Estate Broker, Financial Consultant, Motivational Speaker, Funding & Lending Expert and various other deceptive guises... see the online Virginia Judicial Court Case System & Maryland Judicial Court Case Records and various other online databases.
NTI Financial & Consulting Services, Inc. / Evelyn Lorraine James aka: Evelyn Lorayne Bonds, Evelyn Bonds aka: Evelyn Bonds James, "REALTALK2015", et al 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
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=1445289081897&clientSearchCounter=6&localFipsCode=059 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 ...
NTI Financial & Consulting Services, Inc.
General- SCC ID: [protected] - Entity Type: Corporation - Jurisdiction of Formation: VA - Date of Formation/Registration: 10/2/2015 Status: Active Shares Authorized: 1
Principal Office: PO Box 1641, 8253A BACKLICK ROAD, NEWINGTON VA22122
Registered Agent/Registered Office:
EVELYN LORRAINE JAMES
6012 CROWN ROYAL CIRCLE
ALEXANDRIA VA 22310
FAIRFAX COUNTY 129
Status: Active
Effective Date: 10/2/2015
She was arrested 10/25/22 after being on the run for 6 years. She has pending charges in Fairfax from 2016 & Richmond from 2018. I know where she currently is. Tell them your story. Her sentencing for fairfax is on 12/16/22. Richmond continued it until February 2023.
She is a FAKE AND FRUD ...She just recently wrote a 3200.00 Bad check on her elderly mother.then had the nerve to speak to her mother very Disrespectful...She always scam family her mother .Evelyn L Bonds James or Who ever she calling herself these days.She tried to get my personal info claiming she could help me.. However I was saved by Checking out this so called business of hers and all the different names it is under...So see I have nothing to gain by putting it out about what a fraud she is...IT IS JUST PLAIN WRONG WHAT SHE IS DOING WITH HER FAKE CREDENTIALS...
All she does is make up fake documents. She’s a habitual liar, a narcissist and clearly is mentally ill. She’s done these types of things to her own relatives as well. It’s so crazy! She was arrested 10/25/22 after being on the run for 6 years. She has pending charges in Fairfax from 2016 & Richmond from 2018. I know where she currently is. Everyone should tell the courts in her current cases their story (if possible). It might be too late for the upcoming sentencing but there’s still the Henrico county case in February. She’s sick and should be locked away. Her 80 something year old mother is always in on it too. Because she refuses to stop scamming and conning people. I guess if you can’t beat em’, you join em’. Her sentencing for fairfax is on 12/16/22. Richmond continued it until February 2023.
I have looked up all the cliams listed in the original post and they are all lies. Why make a post filled with falsehoods, are you a jilted lover, because that what it starting to sound like. Why not resolve your hurt feelings some other way. How pitiful you are. I found out judgments personal, not business. Shame on you to be so deviant. I am contacting this business and advising the owner to get her attorney to find you and seek litigation actions against you. Keep you hurt feeling offline, what a jerk you are.
I have worked with this company on two different occasions and received all services that was contracted and paid for. You can always find a unhappy customer to equalize happy customers in every business. I have and will utilize the services of NTI Financial Services and Evelyn James or any other business or personal names used.
I found this very interesting. Are their any current warrents out for her? If so, how do I find out? This needs to stop...
Yes, there were. She was arrested 10/25/22 after being on the run for 6 years. She has pending charges in Fairfax from 2016 & Richmond from 2018. I know where she currently is.