KH Lee Clbee Systems USA Ltd Steven KH Lee Committed fraud in regards to all parties involved. Flushing New York\

K.H Lee aka Steven KH Lee of CLBEE Systems USA LTD. has commited fraud in regards to brokering deals between korean clients of his and other parties involved. Steven Lee goes around presenting him self as a broker who manipulates asian clients into getting Merchant Cash advances and such and then takes those very same clients and tries to enroll them in debt settlement plans. Steven gets the Cash advance companies to pay him, while also taking checks from the parties he refers and gets those loans to and will then go ahead to try and take those same clients and will make further money from them by trying to get the debts settled via settlement companies all the while asking and making money from all parties involved and then bad mouthing them and causeing problems. 

Steven recent had 3 clients he had previously got cash advances for and then proceeded to have those clients enrolled into a debt settlement company. upon enrollment he asked the clients to cut him a check and then a few days later went ahead and told those same clients to stop making payments into the companys service programs and then demands why not work is being done and that we will get the clients to sue all those involved.

Please be aware. THis man is commit a fraud for all involved while he benefits from all sides. please also be aware the client he introduces do not speak or understand english and will act as the go between translator and say what ever he likes while and keeping other people unaware of the problems he creats for all involved. He is anot a safe or honest person to work with. Please be wary as he will have you caught or arrested due to fraud. once again KH Lee aka Steven KH  N.H.K CLBEE Clbee Systems USA Ltd. 917-758-3214 is someone you must highly be wary off.