- Report: #1444243
Complaint Review: James Lee - manhasset New York
Reported By:
christopher -
hollywood, Florida, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
James Lee
11 bristol dr manhasset, 11030 New York, United States
Phone:
5165871640
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
James Lee James Junior Lee JAMES LEE scams entire Family with eCheck Fraud LOOK AT HIS PICTURE manhasset New York
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 "[email protected]"
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.
