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Report: #1397844

Complaint Review: Ilona Lee - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Sandra Green — New York USA
  • Author Not Confirmed What's this?
  • Why?
  • Ilona Lee Nationwide USA

Ilona Lee ilonalee.com linkedin.com/in/ilonalee Email: info@ilonalee.com phone: 917 291 9491 Ilona Lee, Poland origin. DOB:SSN:ilona Lee continues to take money from promoters and run off. 2016-2017 She sold my art $30,420 ‘All Dreams  New York NY **Author of this Report is NOT CONFIRMED**  

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https://www.ilonalee.com
https://www.linkedin.com/in/ilonalee
Email: info@ilonalee.com
phone: 917 291 9491

Ilona Lee, Poland origin.

DOB:
SSN:

Real Name:
ilona Lee continues to take money from promoters and run off. 2016-2017 She sold my art $30,420 ‘All Dreams Comes True” and promise she just needs more time to send the money back. 3 months later ahe has not sent one dime. She has taken another $2700 from my company through a bank wire transfer to book a rap artist. As appeared she is criminal and Wanted in Poland for the same illegal transactions. I talked to the other artist managers in the circle and they said Ilona Lee never sent them a dime of our deposit. Please, dear Readers, investors, next time before your Trust- just hire detective and investigate this person before you event answer 2d email or phone call.
When we try to talk to her- Ilona try to scared us that he b friend is a part of Mobs and will be a huge problem if we try to call her again and go to Police or any officials. I found my car all windows broken and inside seats was dead fish. Looks like Italians.

As appeared Ilona Lee- is a Poland spy, undercover.
We think this person s dangerous and violent criminal’s with her group.
My heart goes out to the hundreds of promoters who have been robbed NYC based Ilona Lee. I know four promoters who were robbed in my own city. Ilona s illegal immigrant, got fake Green Card and SSN. she sends you a contract gets your money through bank-wire fraud and then he vanishes. That is my opinion from what I have experienced with Ilona. I have witnessed a robbery. I tired to pay by credit card but he said he only took Bank Wire, Western Union or Money Gram. We did a bank wire to his account. After that he has been hard to catch up with. She ruined my life and my family got homeless, due to lack to pay rental fee for my apartment in Brooklin.
Please, tell anyone you know DO NOT HAVE ANY BUSINESS WITH THIS SCAM BAG!

This report was posted on Ripoff Report on 09/04/2017 01:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ilona-lee/nationwide/ilona-lee-ilonaleecom-linkedincominilonalee-email-infoilonaleecom-phone-917-291-9-1397844. 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. READ: Foreign websites steal our content

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