Chieun Lee
Complaint 176604 Details


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

Chieun Lee emailed me, and asked if we still had a truck for sale. I replied saying that it was. He then replied saying he was very interested in purchasing it, and that he would pay in full through Paypal. I proceeded with setting up an account, and received an e-mail from Paypal asking to accept the payment. When I logged into my account there was nothing. He later tried to say we took his money. We also received another email from Paypal
Hello PayPal Member,

It is important we know why you haven't send the Pick-Up Fees you are require to send to the pick up agent address, Legal Action may be taken against you since you have not replied to the confirmation of payment made to your account by our client "Chieun Lee via PayPal. We request for the Scanned Receipt and the Western Union transfer details to prove Insurance fees of the item in less than 6hours and we will fund the money into your account or face the consequences of LEGAL ACTION.

We believed you entered into agreement by requesting money through PayPal, and by non response to the payment confirmation made to your account you have violate PayPal agreement. However the buyer has already contacted us in other to make report about your non response. We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users.

Therefore, if your Money is credit into your Account before the pick up fees of the item, that means the item will not be deliver to the Buyer. you will be reported to the Federal Bureau of Investigation(FBI) Authority by PayPal, your contact address with the classified site and and PayPal will be forwarded From IC3 we give you 12hours to proved the pick up agent fees to the Name and Address given to you by your buyer, and also send the MTCN Number immediately to us to verify the transfer. Immediately we confirm the transfer details.You will receive a confirmation e-mail that your account has been credited.

  • 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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