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Scam: #3066

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 06/02/2011
  • Severity: 5
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Gregory Lee

Took my retirement money

Raleigh, North Carolina

Asked for money to invest in business and to put into stocks to make more money than my investments / as a result I have had to be harrassed by IRS because he didn't invest in my name so I have no proof where the money is and of course no contact with him in a long time...when I CAN reach him he says he will take care of it but alas it has been well over a reasonable amount of time...don't date this man he will make promises he NEVER intends to keep and leave you with no money to retire and lots of IRS problems....

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  • bingo
  • Submitted: 06/08/2011
which gregory lee? lots in raleigh.
Who Scammed You Commenter
Gregory Ervin Lee
Nichols Ave
Raleigh, NC
Used to work for Raleigh/Durham Finance also has race horses.
Do you know him and if so please contact me...
I see that there is another posting on him that he got money for horses and got zip back...
He needs to be arrested!!!
Who Scammed You Commenter
if anyone has had anything to do with this man PLEASE contact me
plattrell@roadrunner.com I would greatly appreciate it!!
Who Scammed You Commenter
It appears there are women coming out of the woodwork...his days are numbered...
The biggest bonafide liar I have ever encountered!
Who Scammed You Commenter
How so? I would have to agree whole heartedly....

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