GREGORY LEE (Also Gregory Ervin Lee or Gregory Lee)
Complaint 346333 Details
- Date Occurred: 12/14/2014
- Reported Damages: $0.00
- Username: Gregory Lee
- Email: [email protected]
- Location: unknown, raleigh, 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
This guy is slick. Almost convinced me to invest in his racehorses, but something didn't feel right about it. I asked him for a contract and paperwork to look over with my attorney and suddenly, I didn't hear from him again. He wanted me to send him money, rush rush, but didn't have a paypal account. WTF? He gave me some ridiculous story about his son being in the hospital from a near fatal accident, blah, blah and yet, he is contacting me from the hospital to check on my deposit. I see he is still out there, and I don't understand how or why he hasn't been arrested yet for fraud. He is such a horse's ass, pun intented.
- moira SBID #057550408e
- Posted 01/29/2016
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Company Statistics
- Complaint Against GREGORY LEE (Also Gregory Ervin Lee or Gregory Lee)
- Complaints Filed: 1
- Reported Damages: $0.00
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