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Report: #1083602

Complaint Review: Angelina Lee - Ontario Select State/Province

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  • Reported By: Jack — Los Angeles California
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  • Angelina Lee Ontario, Select State/Province Canada

Angelina Lee Deana Lee Deanna Lee Private Wealth Mgr. Project Funding Ontario Canada

*General Comment: Angelina Lee - excellent job well done for us

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Angelina Lee, a.k.a Deanna Lee, as she is better known, is a scammer and a sophisticated fraudster who defrauds companies and individuals out of their money by claiming to be an attorney, a private wealth manger for project funding, claims to be an employee of HSBC H.K. etc.  She also claims to be associated with numerous foreign oil companies in Russia as a private wealth manager, and she claims to have relationships with top world banks which is also false.She convinces her clients to wire her money for the purpose of placing them into PPP (Private Placement Programs) and never delivers on anything.  

She is a cold and calculating liar who never revals her true identity by furnishing any identification or other verifiable documentation that may expose her as a scammer.  Authorities say they detained her in London's Heathrow airport after she tried to "slip out" of the country before supplying a trader with a copy of her passport.  She even recently faked her own death to avoid returning monies she stole from another client and used her daughter to continue to perpetrate the lie that she had passed recently from an illness!

This report was posted on Ripoff Report on 09/11/2013 09:54 AM and is a permanent record located here: https://www.ripoffreport.com/reports/angelina-lee/ontario-select-stateprovince/angelina-lee-deana-lee-deanna-lee-private-wealth-mgr-project-funding-ontario-canada-1083602. 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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#1 General Comment

Angelina Lee - excellent job well done for us

AUTHOR: jrdallas - ()

POSTED: Monday, October 28, 2013

This message is not a rebuttal from Angelina Lee to the recent message posted on the Internet, but an unsolicited testimonial to the honesty and professionalism of Ms. Lee.

I was shocked to read the bizarre article about Angelina Lee on your website concerning a purported scam.  The allegations in the attack on Ms. Lee are slanderous prevarications, and serve no useful purpose but to assassinate the character of a conscientious, hardworking individual and should be treated as trash.

I have had a long-term business relationship with Ms. Lee.  I have had the pleasure of meeting Angelina on numerous occassions; we have not just conducted business by e-mail or telphone.  Angelina is a very sincere individual who is devoted to her friends and family before business undertakings.  Angelina has been highly successful in securing funds for our various projects.  She conducts herself in a professional manner and we have never had any reason to doubt her sincerity of working on our behalf. 

She has always been forthright with all of our transactions.  She has always explained the step by step process required for her clients to provide funds for our development projects.  At no time have monies been transferred to her account.  All funds have been by way of a legal firm who in turn transfers the funds to the necessary bank or individual providing funding for our projects who in due course sends the necessary documentation to us.  Funds are then transfered to our account.   Angelina has proven that she has the ability to succeed with positive results by securing funds for our projects.

I know of one particular transaction of another development that did not proceed as planned.  The group seeking funding forwarded a portion of the necessary administration fees to the legal firm as instructed by Angelina.  The group was not able to comply with providing the balalnce of the funds in a reasonable time and suddenly asked for the initial deposit to be returned.  One hundre percent (100%) of the deposit was returned to the agent/broker representing the group.  The fact that the agent/broker did not return funds to the group was not the result of any action by Angelina and her associates.

A scond transaction by another development organization went the same route as outlined above.  Unfortnately the individuals did not follow the necessary procedures to comply with the protocol and when the process seemed to be at a standstill or impasse, the group requested the return of their deposit.  Within a few business days the entire deposit was received in full by the group who paid the initial fees.

These are only a few examples in which Ms. Lee successfully brought a seamless conclusion to some difficult transactions, in which instances she acted responsibly and professionaly.

In conclusion, Ms. Lee has a successful track record of completed transactions, and it is unlikely that she would tarnish such a record with fraud and duplicity.

It is hoped that that her detractors are proven wrong !

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