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Scam: #724

Scam Alert




U.R.N. Direct

Toronto, ON , m9l 2y8

Stay away and I repeat STAY AWAY if you come across a company called U.R.N. Direct. He is also a member of this site under JD LEWIS U.R.N. Direct: (he might also use a company called: This "LIAR" who runs the company goes by the name JD LEWIS : His real name is JOSEPHUS DELACORE LEWIS. If you do invest with him do not expect to get paid back. One of his schemes is bridge financing. I got sucked in bigtime, he is a great convincing talker, he will tell you everything you want to hear, after he has your money he sings a different tune. He was recommend to me by someone I knew. I found out after I gave him my money he gave me a fraudulent Ontario Inc number on the contract he signed with me for our deal. I also found out later found out he ran a scheme in Manitoba and was fined by the securities commision in Manitoba. I listed the links below. If you do meet him he will tell you that your loan is 100% secure and safe, of course up until the time your money is due back to you. When I invested it was supposed to be a 3 month loan, it has now been 3 yrs. He also plays the Canadian lax laws for crooks like a charm. He knows every angle there is to take your money and not pay back. One of his classic emails he sends out is listed below, with the Manitoba links:

I would feel terrible if he "conned" someone else. I have a strong feeling I am not the only one he owes too. If you have any questions please feel free to contact me and I will be more than happy to answer any questions. Again my advice: STAY AWAY.


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  • brian
  • Submitted: 09/05/2010
It always amazes me how so called investors always cry foul when they throw their "ill gotten gains" out the window. Anybody dumb enough not complete due diligence...give someone their "ill gotten" gains....then go on the INTERNET to cry BOOO-HOOOO. You were obviously offered beyond real gambled and your horse is still running long after the race is over. Get a life and quit being a ROYAL TWIT. By the way.... you do the same thing to other people...No sympathy for you whatsoever. We will be initiating an investigation of your allegations in which we believe you are m,ore than complicit.
he scammed me too for a private mortgage
This guy has been doing scams since the 70's in Ottawa. The cops hated him there and I'm surprised that he hasn't been busted. I know he did time for a few scams. He pulled a few more in Toronto last I heard of him. I can't believe he is still at it. He hasn't worked an honest day in his life.

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