• Report: #797462

Complaint Review: Delphine G. Lee and Wilbert T. Lee

  • Submitted: Sat, November 12, 2011
  • Updated: Sat, November 19, 2011

  • Reported By: christianbongolan — Illinois United States of America
Delphine G. Lee and Wilbert T. Lee
Legaspi Nationwide United States of America

Delphine G. Lee and Wilbert T. Lee LKY Group Johnson Legaspi , Delphine G. Lee , Wilbert T. Lee arrested for credit card fraud Albay , Nationwide

*Consumer Comment: Attorney

*UPDATE Employee: to all readers

*UPDATE Employee: baseless report propellec by faceless persons

*UPDATE Employee: A Personal Disclaimer

*UPDATE Employee: erratum: mobile number of Atty. Augusto Yu Cubias, Jr.

*UPDATE Employee: rebuttal to the lies propelled against wilbert t. lee, deplhine g. lee, and ruben t. santos

*UPDATE Employee: LKY Group Official Statement RE: Delphine G. Lee and Wilbert T. Lee LKY Group arrested for credit card fraud Albay, nationwide

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Johnson Legaspi , Delphine G. Lee and Ruben T.Santos arrested for bank fraud and scam

This is to warned the public to be careful of Johnson Legaspi of Soler Street , Delphine G. Lee of San Juan and Ruben T.Santos of LKY Hotel and resort a big time swindler and scammer. Millions of dollars have been stolen by the use of their fraudulent cards.

Delphine G. Lee and Ruben T.Santos is already in police custody and it turned out that the suspect is also wanted by the FBI , NBI and also by the international police for various crime and estafa case.

It is understood that the suspect Delphine G. Lee and Ruben T.Santos was arrested while relaxing in a Presidential Suite in one of the lodge in LKY Hotel and Resort.

A bank was recently reported to have lost about U.S One million dollar through Delphine G. Lee and Ruben T.Santos credit card scams.

Lodges and tour operators have reportedly become their favoured victims of such criminal activity.

In an interview with the FBI, NBI Detective of the Criminal Investigation Department in Manila said that San Juan city is now being hit by Delphine G. Lee and Ruben T.Santos scam syndicate.

He said Delphine G. Lee and Ruben T.Santos syndicate uses either Internet or SMS to defraud their victims.

FBI explained that they are investigating a case in which a tour operator in Makati who allegedly lost about One hundred thousand dollar through fraudulent credit cards, adding that the money was apparently transferred to Delphine G. Lee and Wilbert T. Lee account.

He said they had already arrested Delphine G. Lee and Ruben T.Santos who is allegedly linked to the scam syndicate.

This report was posted on Ripoff Report on 11/12/2011 11:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/Delphine-G-Lee-and-Wilbert-T-Lee/nationwide/Delphine-G-Lee-and-Wilbert-T-Lee-LKY-Group-Johnson-Legaspi-Delphine-G-Lee-Wilbert-797462. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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#1 Consumer Comment

Attorney

AUTHOR: Diogenes - (USA)

Since when does an attorney not know the difference between SLANDER and LIBEL ???  In my opinion, no attorney on Earth would make THAT big of a mistake.  It makes one wonder about the validity of ALL these reports.  Either that, or the "attorney" is a cretin.
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#2 UPDATE Employee

to all readers

AUTHOR: augusto cubias - (Philippines)


16 November 2001

TO:        ALL READERS 

RE:        Malicious

Report-Story against WILBERT T. LEE, DELPHINE G. LEE, and RUBEN T. SANTOS posted in www.ripoffreport.com.


Dear Readers, 

This is to strongly belie the Report-Story that came up in  www.ripoffreport.com, and m, on or about November 11, 12, 13, and 14, 2011 about the claimed involvement of WILBERT T. LEE, DELPHINE G. LEE, and RUBEN T. SANTOS, or the LKY GROUP, in a pyramid scam, credit card scam, and bank fraud. 

This report, after a diligent search, was found to have been  merely COPIED (cut and paste) from a previous Report-Story that was posted on October 12, 2011 and in www.ripoffreport.com on October 10, and 13, 2011, that implicated one named Lourdes Tiu Tan of Cebu, which same Report-Story was likewise lifted from a news item published
by Philippine Daily Inquirer on July 9, 2008 involving one Simoun S. Ung of the Philippine Veterans Bank. Hence, THERE IS NO DIRT OF TRUTH to the Report-Story about Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos, being involved in such scam/fraud. The Report-Story is BASELESS, PREPOSTEROUS, AND A BLATANT LIE. 

The malicious report is believed to have been conceived by evil minds who are out to destroy the good names of Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos before the cyber community, especially in the business industry, as these
named personalities have been regarded as perfectly transparent and honest in their fields of endeavor. It is but lamentable however that there are some unscrupulous and perhaps disgruntled persons who are so coward by hiding under the cloak of borrowed names using the cyber space in maligning and causing injury to innocent people like Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos. 

Be as it may, several complaints have now been filed and the investigation is now on going at all fronts, being undertaken by authorities, for purposes of determining the true identity of the perpetrator of these lies, with the end in view of filing criminal charges against him/her before the courts of law under the existing cyber crimes law. Thus, in no time, the true identity of this evil perpetrator shall be uncovered.  

As we have earmarked a significant sum as reward for whosoever can provide us the lead in identifying the evil perpetrator, we invite anyone to contact the undersigned in his mobile phone +63-920-931-8384, and the informers identity shall remain classified. 

Thank you.

Atty. Augusto Yu Cubias, Jr.
Legal and Corporate Affairs
LKY GROUP


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#3 UPDATE Employee

baseless report propellec by faceless persons

AUTHOR: augusto cubias - (Philippines)

Dear READERS,



The banner reports posted here in www.ripoffreport.com, and posted in other sites -www.scaminformers.com and www.scamchasers.com, making it appear that Wilbert T. Lee, Delphine T. Lee, and Ruben T. Santos, including the LKY Group, are involved in pyramid scam, bank fraud, and credit card scam, are SIMPLY BASELESS, PREPOSTEROUS, and BLATANT LIES. 



In truth, the reports were merely COPIED (cut and paste) from a previous story/report, posted in the same site on Oct. 12, 2011 by User 40885 in www.scaminformer.com in volving one Lourdes Tiu Tan of Cebu City. 



The perpetrator merely replaced the name (appearing in the previous story/report) with the names of Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos. The perpetrator of this malicious and slanderous report must be one who keeps rancor and grudges against the senior officers of the LKY Group, and who merely wants to take his revenge in maliging the good names of Wilbert T. Lee, Delphine G. Lee, and Rubent T. Santos, using the web. It is unfortunate that his person is so coward that he/she hides under the cloak of psuedonames or borrowed names. 



The respective criminal cases have already been filed and investigation in determining the true identity of the evil perpetrator is now in its full swing, being vigorously undertaken by the authorities. So, in no time that the identity of the perpetrator shall be revealed and be held liable for his/her malicious acts.

 

hence, there is no slightest reason for anyone in his right mind to believe every accusation hurled against Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos, as what the perpetrator has wanted it to appear. If indeed the perpetrator has with him/her the evidences to support his/her charges, aside from his/her mere allegations, he/she must come into the open and take the challenge, rather than being COWARD. 



To set the records straight. 



Atty. Augusto Yu Cubias, Jr. - LKY GROUP, Legal and Corporate Affairs



PS. monetary reward is still available to whosoever can provide us the lead in identifying the malicious perpetrator. please contact me: +63-920-931-8284



 



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#4 UPDATE Employee

A Personal Disclaimer

AUTHOR: Christian - (Philippines)

A Personal Disclaimer: 

I am MR. CHRISTIAN ALFRED CARRANZA BONGOLAN, currently working as HR Manager of LKY GROUP. Recently, my name has been unfairly and illegally exploited in the web by some persons of corrupt and deceitful motives. For this reason, I deemed it proper to chastise as highly indecent and dishonest the use of my name without my prior consent. 

While my name (written as -christianbongolan) appeared in the website of RIPOFF REPORT dated November 12, 2011 as one who authored and posted a derogatory report dubbed as: Delphine G. Lee and Wilbert T. Lee, LKY Group, Johnson Legaspi, Delphine G. Lee and Wilbert T. Lee Arrested for credit card fraud, Albay, Nationwide and docketed by the website as Report #797462, let it be known and be certain to the public that I did not nor have I written, authored, or posted such derogatory report against anybody, lest against Wilbert T. lee, Delphine G. Lee, and Ruben T. Santos. Some unscrupulous or perhaps disgruntled persons must have unlawfully used or exploited my name without my consent. In using my name and not the true name of the perpetrator of the derogatory report, such perpetrator had simply demonstrated a high degree of cowardice. 

Once again, I vehemently deny having authored and posted the most derogatory report against Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos, as the report appeared in RIPOFF REPORT under Report # 797462. 

Should there be any further inquiry, please be free to contact me through my office number +632 4707765.
Thank you.
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#5 UPDATE Employee

erratum: mobile number of Atty. Augusto Yu Cubias, Jr.

AUTHOR: augusto cubias - (Philippines)

erratum: this is the correct mobile number of Atty. Augusto Yu Cubias, Jr, LEGAL AND CORPORATE AFFAIRS, LKY GROUP, viz: +063-920-931-8284. please be guided accordingly.
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#6 UPDATE Employee

rebuttal to the lies propelled against wilbert t. lee, deplhine g. lee, and ruben t. santos

AUTHOR: augusto cubias - (Philippines)

the correct mobile phone of Atty. Augusto Yu Cubias, Jr. is +63-920-931-8284. please be guided accordingly.
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#7 UPDATE Employee

LKY Group Official Statement RE: Delphine G. Lee and Wilbert T. Lee LKY Group arrested for credit card fraud Albay, nationwide

AUTHOR: augusto cubias - (Philippines)

LKY GROUP OFFICIAL STATEMENT

The information (posted in SCAM INFORMER and RIPOFF REPORT on 13 November 2011) is entirely a blatant lie and merely meant to malign the integrity and persons of Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos, and the LKY GROUP as a whole being a legitimate business organization.

We, in the LKY GROUP, do not know who and for what reason why unscrupulous and/or disgruntled persons are out to destry the good names of Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos.

It is entirely false that Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos have stolen credit cards;

It is entirely false that Wilbert T. Lee, Delphine G. Lee, and Ruben T. Lee are scammers or swindlers, and never had they been, individually or collectively, a scammer and/or swindler, now or at any time in the past;

it is likewise untrue that Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos, either individually or collectively, have ever defrauded anyone;

It is not true that Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos are in police custody, or has ever been in police custody at any time in the past, and the truth is that, they are busy holding office at their respective offices;

It is not true that Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos were arrested, and likewise untrue that they were arrested while resting at the presidential suite of LKY Hotel;

It is also untrue that a bank (no name) has reported to have lost one million dollars through credit card scam allegedly perpetuated by Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos;

It is entirely untrue that the FBI or the NBI has ever conducted any investigation, relevant to fraud scam, against Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos; 

It is wholly untrue that Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos are in anyway, directly or indirectly, involved in any scam syndicate, now or at any time in the last; 

It is entirely untrue that Wilbert T. Lee was arrested due to any scam as depicted in the Banner Information of SCCAM INFORMER and RIPOFF REPORT;  

WE, the LKY GROUP, makes this official statement, in order to belie as false and untrue the charges as posted in SCAM INFORMER and RIPOFF REPORT, and this official statement has been prompted as urgent due to the fact that there is a need to protect the integrity and persons of Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos, before the bar of public opinion or before the public using the internet; 

We, the LKY GROUP, shall pursue relentlessly criminal and civil actions against the perpetrator of this slanderous act under the existing laws on cybar crimes, who utilizes the web in defaming and maligning the intregity and persons of WIlbert T. Lee, Delphine G. Lee, and Ruben T. Santos. 

It is lamentable that the perpetrator is an epitome of cowardice, who is hiding under the cloak of borrowed names, in his desire to inflict damage and injury to the good reputation and umblemish characters of Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos. 

The slander is considred as unfairly damaging to the integrity and persons of Wilbert T. Lee, Delphine G. Lee, and Ruben T. Santos.

FROM: Atty. Augusto Yu Cubias, Jr. LEGAL AND CORPORATE AFFAIRS, LKY GROUP 

Important: Should you have any information as to the identity of person/s propelling these lies using the web, or the person of the perpetrator of this slander, and as to his whereabouts, you are at liberty to inform Atty. Augusto Yu CUbias, Jr. at his mobile number (+63)0920-931-8284 ot at his email address: attyaugusto.cubias@lkygroup.com. The informer shall be rewarded accordingly.     

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