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  • Report:  #132067

Complaint Review: SL Investment Group

SL Investment Group AKA Steven Lee ripoff elderly abuse, invstment scams, bad investments Costa Mesa California

  • Reported By:
    Sunset Beach California
  • Submitted:
    Sun, February 20, 2005
  • Updated:
    Sun, February 20, 2005
  • SL Investment Group
    3146 Red Hill Rd
    Costa Mesa, California
    U.S.A.
  • Phone:
    714-8259850
  • Category:

The SL Investment Group, CEO Steven Lee and CFO Ashley Lee, terrorize the elderly and con them into phoney investments for their own benefit. The Lee's have scamed my now deceased Grand Mother out of more than $482,000. They also use the alias of Travel Club International to extort life savings of the elderly. Another officer in this "company" is Richard Paul, Attorney. Working with the Lee's under another company, US Securities, Richard Paul drained the remaining assets and securties until there was nothing left. Even a personal loan of $100,000 was given to Steven Lee after morgageing property. These people pray on the eldery and should be in jail.

C
Sunset Beach, California
U.S.A.

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