Report: #1143131

Complaint Review: Richard Alejo Lee

  • Submitted: Wed, April 30, 2014
  • Updated: Wed, July 09, 2014
  • Reported By: Cheng Miguel — Milpitas California
  • Richard Alejo Lee
    Sehrein Group 16 Corning Ave # 140
    Milpitas, Select State/Province

Richard Alejo Lee EST capital group Sehrein group Dicky Lee Scammed over a million dollars from unsuspecting group of investors using his realty company and coffee company as front Milpitas California

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he convinced a group of investors to finance start up businesses and flip properties and multi level marketing of a herbal cofee. he created fraudulent contracts for these investments that does not really exist and then ran away with the money of his investors. if you have any information of his whereabouts pls contact the Milpitas CA police department 408-586-2400

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AUTHOR: Cheng Miguel - ()

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