Complaint Review: James Lee - manhasset New York
- James Lee 11 bristol dr manhasset, New York United States
- Phone: 5165871640
- Web:
- Category: Bitcoin Fraud, Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization
James Lee James Junior Lee JAMES LEE scams entire Family with eCheck Fraud LOOK AT HIS PICTURE manhasset New York
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
The individual, James Junior Lee is scammed my entire family by paying with 'eChecks' on PayPal. He seemed like a really nice guy asking for favors because he was in need of some money. He asked for the money upfront in Bitcoin and paid with an eCheck.
He provided 3 pictures:
1) His ID,
2) His Selfie holding ID,
3) a handwritten note saying he made the paypal transaction (see attached images).
He also sent me his phone number: 516-587-1640 which I have confirmed he owns. So we felt secure.
We had no idea that the eCheck would not be available right away, so a few days later his bank Declined the payment. When I contacted James Junior Lee about the declined payment. He said:
"You're selling Bitcoin to a new York resident. You need a bit license for that." from his email "jameslee0417@hotmail.com"
What the Heck! We thought we were doing a nice thing for this guy!
Beware of this Jerk, James Lee and keep a look out on this RipoffReport for future updates.
This report was posted on Ripoff Report on 05/23/2018 07:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/james-lee/manhasset-new-york-11030/james-lee-james-junior-lee-james-lee-scams-entire-family-with-echeck-fraud-look-at-his-pi-1444243. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.