- Report: #1105953
Complaint Review: Lee Williams - Los Angeles California
Reported By:
Ripped to Shreds -
Valley Village, California,
Submitted:
Updated:
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Author Not Confirmed
Why?
Lee Williams
Los Angeles, California, USA
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Lee Williams Conartist Scammer Trouble in Paradise Los Angeles California
PLEASE PLEASE PLEASE beware!!!! This gentleman and I do use that term loosely will ruin your LIFE!!!! I met this crook online several months ago and he seemed like a great guy. Very well spoken great disposition. In chatting we discussed our career goals; he stated that he was in the process of opening an island food (trinidad and tobago cuisine) restraunt in the Anaheim area; he stated he was a chef and that he had partnered with another gentlman (never got his name). Due to a some sort of legal troubles the partner's assets were aburptly frozen and Lee stated that if I would fund the closing cost for the restraunts equiptment purchase that I would be paid in full plus interest within a weeks time. That was September 10, 2013; to date I still have not received my $2500.00 back!!! Here comes the fun part (in our initial conversations I expressed to Lee my desire to get my holding company off of the ground) in October Lee stated that he had someone that would be interested in investing in my LLC. I met this person; who was supposedly going through a messy divorce and was in need of somewhere to safely invest $150k. I was told that the expenses to register my business would be paid and that $45k would be alloted for investment purchases. I was given a cashier's check in the name of Paul (I will not use his full name because I am not sure if Paul was a part of this hoax or not) Beacuse of the amount we all agreed that an indemnity agreement would be appropriate. I attempted to negotiate this draft against my business account however BOA does not accept 3rd party drafts. I then deposited the draft into my personal account at Pacific Marine Credit Union (THE WORST CREDIT UNION ON EARTH). PMCU cleared the draft and then froze the funds; to date I have not received any letter, notice, or anything from PMCU they simply stated that they refused to credit the funds to my account; I have also not heard from LEE since!!!! The credit union treated me as if I were a masked thug and I am the only one that has lost money; counting the initial $2500 and the expenses I incurred to rush the development of my LLC I am out of $5000.00!!!! Please Please Please do not do business with this guy!!!!
