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Report: #524859

Complaint Review: Andrew Lee - Rosemead California

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  • Reported By: Vicki — Peoria Arizona U.S.A.
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  • Andrew Lee P.O. Box 1692 Rosemead, California United States of America

Andrew Lee Stole $5,000 out of Trust Account, 3/5/09 Rosemead, California

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Feb. - March, 2009, Andrew Lee stole $5,000 from Housmart's Trust Account with Washington Mutual Bank.  He went on the Internet and transferred funds from WAMU to Andrew's Bank of America checking account.

I filed a Fraud Complaint with WAMU, within 10 days the $5,000 was put back in the checking account, but the damage had already been done!  Cost me $1800 in NSF charges.  I've invested $30,000 of my money, to maintain my business.  I've lost 10 Clients due to a lack of funds!

Andrew Lee hired an Attorney in Phoenix, Court Papers were filed in Superior Court, CV2009-052520.  He sued me for $50,000!  I filed a reply 6/3/09, including proof that Andrew had stolen money from Housmart.  No Court date has been scheduled.  10/15/09, a Court letter was received telling the Plaintiff to request a Court Hearing, or the Case would be put on "Hold".

10/1/09 - I filed Police Report against Andrew Lee with Youngtown, AZ Police Dept.  I want to press charges against Andrew Lee.

Judge Budoff of Superior Court informed me that I couldn't represent myself, if a Court Hearing does occur.  I've contacted 25 Attorneys to represent me.  All of them want a Retainer paid in advance of $1500-$5000.  I don't have the money to hire an Attorney!

This report was posted on Ripoff Report on 11/17/2009 11:05 AM and is a permanent record located here: 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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