- Report: #524859
Complaint Review: Andrew Lee - Rosemead California
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Author Confirmed
Why?
Andrew Lee
P.O. Box 1692 Rosemead, 91770 California, United States of America
Phone:
626-375-21
Web:
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Andrew Lee Stole $5,000 out of Trust Account, 3/5/09 Rosemead, California
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!
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!
