Gregory Ervin Lee
Complaint 343789 Details
- Date Occurred: 10/08/2015
- Reported Damages: $900.00
- Username: Trotking
- Email: [email protected]
- Location: State College, PA. and Aberdeen, NC
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
Met this individual on a dating site over a year ago. Have been in contact off and on. We have a mutual interest in horses. I knew him as Greg Reed living in State College Pa..
He convinced me to invest in a purchase of a horse. I agreed and sent money. That is when I learned his name was Gregory Lee and that he was actually from Aberdeen, NC.
Scam information is listed on numerous scam sites under Gregory Lee, but nothing under Greg Reed. This is the same person so beware. I have contacted the dating site.
Update: 01/15/2016
I have been paid in full by Greg Lee for the $900.00 I invested.
- Ariane SBID #c22d79ce9f
- Posted 10/24/2015
Comments
- zoegirl SBID #7acb806d57
- Posted 10/30/2015
- Yes, indeed this is the same person. Glad you connected the 2 somehow. He has been scamming countless individuals for years!! And they live all over the U.S.
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Company Statistics
- Complaint Against Gregory Ervin Lee
- Complaints Filed: 2
- Reported Damages: $1,900.00
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