Chieun Lee
Complaint 158635 Details
- Date Occurred: 09/18/2014
- Reported Damages: $0.00
- Email: [email protected]
- Location: Craigslist
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
Clients of mine came in becuase they had a buyer for their trailer they posted on craigslist and they wanted me to help them set up a paypal because they are not very good with technology. When they came in I read the Email and a red flag came up, I checked this website and found out "Chieun Lee" is a scam artist. The Email Read "Thanks for the reply, I am a marine technician and am always busy at sea thats why I wont be able to check the item due to the nature of my work so whats the present condition, becuase 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 dont have a PayPal account yet, you can set one up at www.paypal.com it cant take you less than 3min to do that, i will be expecting your paypal email so i can pay. I have a pick up agent that will come for the pick up after payment has been sorted. I will be waiting for your reply asap" DO NOT DO BUSINESS WITH THIS GUY!!!!!!!! Also if he has victimized you, you can forward the email conv. to [email protected] or file a report at www.ic3.gov
- Seeking Resolution: Other
- Police need to track this guy.
- kcoxunr SBID #6e6de16c61
- Posted 09/18/2014
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Company Statistics
- Complaint Against Chieun Lee
- Complaints Filed: 60
- Reported Damages: $81,900.00
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