1, Report:
#1088357
Posted Date:
Sep 30 2013
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 ...
Entity
Anglina Lee
Categories: Investment Brokers
2, Report:
#1083602
Posted Date:
Sep 11 2013
Angelina Lee Deana Lee Deanna Lee Private Wealth Mgr. Project Funding Ontario Canada
Angelina Lee, a.k.a Deanna Lee, as she is better known, is a scammer and a sophisticated fraudster who defrauds companies and individuals out of their money by claiming to be an attorney, a private wealth manger for project funding, claims to be an employee of HSBC H.K. etc. S...
Entity
Angelina Lee
Categories: Investment Brokers