Chieun Lee
Complaint 149815 Details

  • Date Occurred: 08/23/2014
  • 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

I placed a car on Craigs list for Las Cruces, New Mexico area.

lee [email protected] via craigslist.org

8:51 AM (20 hours ago)to q73rg-32210292.

** CRAIGSLIST ADVISORY --- AVOID SCAMS BY DEALING LOCALLY
** Avoid: wiring money, cross-border deals, work-at-home
** Beware: cashier checks, money orders, escrow, shipping
** More Info: http://www.craigslist.org/about/scams

Is it still for sale?

My reply: Yes

His reply:

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

My reply was as follows:

I will accept a CASH only transaction for this item and for the protection of both of us the sale will take place at my local bank where the car will be available for inspection by you or your agent and the CASH will be deposited into my bank account then and only then will the Title and keys be turned over to you or your agent.

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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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