Chieun Lee
Complaint 183725 Details

  • Date Occurred: 11/24/2014
  • Reported Damages: $0.00
  • Username: Chieun Lee
  • Email: [email protected]
  • Location: Unknown
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Fortunately, we did not fall for the scam by "Chieun Lee" ([email protected]), but had we been suckers this scammer could have taken us for $25,000+. We are selling a classic car on Craig's list and received a response from this con artist. I also believe he/she contacted us via e-mail under the name of "Chi Lee" ([email protected]) AND via text message from the phone number of 202-688-8081. We actually received the following e-mail from "Chieun Lee":

*********
Thanks for the reply, i am a marine technician and am always busy at sea thats why l wont be able to check the item due to the nature of my work so whats the present condition, because am buying this for my son as a surprise gift so am willing to offer you the amount you required. I can only pay through PayPal at the moment as i don't have access to my bank account online(i don't have internet banking with it), but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay, all i will need is your PayPal email address to pay for the item, and if you don't have a PayPal account yet, you can set one up at www.paypal.com it cant take you less than 3mins to do that, i will be expecting your PayPal email so l can pay. I have a pick up agent that will come for the pick up after payment has been sorted. l will be waiting for your reply asap
**********

Clearly an example of some of the most blatant and stereotypical scam techniques out there. Seriously??

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • Chieun Lee logo

Company Statistics

  • Complaint Against Chieun Lee
  • Complaints Filed: 60
  • Reported Damages: $81,900.00
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