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
Categories: Investment Brokers
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