- Report: #797462
Report - Rebuttal - Arbitrate
Complaint Review: Delphine G. Lee and Wilbert T. Lee
Delphine G. Lee and Wilbert T. LeeLegaspi 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
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.