- Report: #779741
Complaint Review: Ladybug Enterprise - Northern Capital Venture Group (Leo Lee)
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| Ladybug Enterprise - Northern Capital Venture Group (Leo Lee) 5641 Ocean Terrace Drive, Huntington Beach, CA 926
Huntington Beach, California United States of America |
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Ladybug Enterprise - Northern Capital Venture Group (Leo Lee) Leo Lee Tried to defraud me of 15,000 USD in Gold Bars. They are fraudsters who make false police reports to aid there frauds Huntington Beach, California
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Here is an heads up about the following Huntingdon Beach company who are involved in fraudulent activities. Some real estate!!!!!
Ladybug Enterprise,
Northern Capital Venture Group, LLC
5641 Ocean Terrace Drive
Huntington Beach, CA 92648-7511 map
Orange County, CA Metro Area
The names of the people involved are Leo Lee and Richard Chen. They recently attempted to defraud me out of 15,000 USD and very nearly succeeded! Fortunately I manged to get all the evidence needed by paypal and ebay to stop their scam.
As a result of their scam their paypal and ebay accounts were closed down. They are involved in fake precuious metals, so called real estate and possibly smuggling. Check their taxes!! They also make false police reports to aid their fraudulent activities. They also used dead peoples names from the local area eg. federick amstutz and names of real estate buyers like Terry Caine. They need to be investigated and stopped!!! Thankyou and I hope they get put in Jail.
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This report was posted on Ripoff Report on 09/21/2011 07:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/Ladybug-Enterprise-Northern-Capital-Venture-Group-Leo-Lee/Huntington-Beach-California-CA-92648-7/Ladybug-Enterprise-Northern-Capital-Venture-Group-Leo-Lee-Leo-Lee-Tried-to-defraud-me-779741. 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.
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