Anglina Lee Deanna Lee Scammer Hong Kong Internet
Angelina Lee also known as Deanna Lee has defrauded our company after we gave her the requested amount to get us a bank guarantee within one week of payment. She told us she had a line of credit with HSBC of 125 million dollars and close working relationship with CITI Bank, Korea and Hang Seng Bank. Claiming the funds was in place with her lawyer in trusts and trading house then later changes the story that the bank in HSBC Singapore had the funds and will forward within the following week, then her daughter was sick with one kidney and the following week later her mother died, also her lawyer son was very sick and couldn't do the paperwork to send us. Being a calculating liar she never at anytime produced any documentation to surpport her stories.
2 Updates & Rebuttals
Jack
Los Angeles,California,
Angelina Lee a.k.a. Deanna Lee..Fraudster...Scammer..Thief
#3Consumer Comment
Mon, January 27, 2014
Here is an email from someone (probably Ms. Lee) claiming that she has undergone surgery on 7/15/13.
Here is a quote from somone puporting to be Deanna Lee's daughter last summer dated 7/15/13
"Dear sir pls sent banking and to let you ms a d lee passway last night."
wealth manger projects funding
mr lie
jrdallas
Rockwall,Texas,
Excellent job well done for us
#3General Comment
Tue, October 29, 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.
It is hoped that no further damage is caused by this shameful act of unfounded persecution.
I have had a long-term business relationship with Ms. Lee. I have had the pleasure of meeting Angelina in person on numerous occasions; we have not just conducted business by e-mail or telephone. Angelina is a very sincere individual who is devoted to her friends and family before her business undertakings. Angelina has been highly successful in securing funds for our 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 transferred 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 balance of the funds in a reasonable time and suddenly asked for the initial deposit to be returned. One hundred percent (100%) of the deposit was returned to the agent/broker representing the group. The fact that the agent/broker did not return the funds to the group was not the result of any action by Angelina and her associates.
A second transaction by another development organization went the same route as outlined above. Unfortunately the individuals did not follow the necessary procedures to comply with the protocol and when the process seemed to be at a stand still or impasse, the group requested the return of their deposit. Within a few 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 professionally.
In conclusion, Ms.Lee has a successful track record of completed transactions, and it is unlikely that she would want to tarnish such a record with fraud and duplicity.
It is certainly hoped that her detractors are proven wrong !