Gregory E. Lee
Investment Scam
Raleigh, North Carolina
Took my money and said he invested it in horse racing. Have not been able to receive my investment back.,
Scam Alert
- Posted By: Anonymous
- Submitted: 09/18/2011
- Severity: 5
- One Victim
- Submitted: 09/19/2011
Can I ask if you are a female that he told many lies to....he scammed me out of somce of my retirement money over $60,000...I am frantic trying to find him now..have you been able to talk to him at all...I get nothing when I call...BTW I also was "supposedly" investing in horses with this man..and also stocks....I had to pay over $10,000 in income taxes on that money that he said he would help pay and never did. What a scumbag taking advantage of my situation...I have a daughter in the hospital waiting for a heart transplant...I am sure that played a part in his decision to take advantage of me.
Please contact me
plattrell@roadrunner.com
let me know who you are I would like to compare notes!
- One Victim
- Submitted: 09/19/2011
Can I get personal and ask how much he managed to get from you...did he tell you that he was FINALLY happy since meeting you etc??? Just curious...don't mean to get tooo personal..
I have heard of this Gregory E Lee. He is the worse kind. We need to put him away. I have people I know who have experience with people like this and know how to get you money back and if he doesn't pay you back......they know how to put him in jail. I would be more than happy to work with you to accomplish this. Please contact me back. Also tell anyone else who has made contact with you to contact me. As I said we need to go after this guy,
please contact me bogtrottingnow@hotmail.com
i know this man.
Not surprised. I know this man too.
- One Victim
- Submitted: 10/03/2011
How do you know him - can I 'talk' to you my email address
plattrell@roadrunner.com
He scammed me out of 60,000 AND I had to pay over 11,000 is income taxes/he said he would pay or at least help me but no such luck...I couldn't reach him most of the time and when I could it was always a bogus excuse / check got lost etc.as a result my credit is in the toilet not to mention..I have a daughter in the hospital waiting for a heart transplant and I NEED the money...she is critically ill..
Just message me.
- One Victim
- Submitted: 10/03/2011
Can't seem to find out how to do that....help :)
I'm trying to figure that out as well: ) I have a "message" box in my profile but can't figure out how I can send one? Anyone else out here know the ropes on messaging???
- One Victim
- Submitted: 10/03/2011
Ditto..my email address is in my message if you want to you can use that..
I hesitate to use my email because the IP address can be traced.
- One Victim
- Submitted: 10/03/2011
Can you block your email address somehow?
Maybe we can contact the site to see how to get messages....
I just emailed the site so hopefully we can message. I think I have good information.
- One Victim
- Submitted: 10/04/2011
Did you hear from the site?
Yes I did. They said that you have to enable messaging in your profile. I wrote them back and told them I couldn't find where you enabled that. I did check the box that gave others permission to contact me on the site but not sure if that is the correct area to check or not.
Isotope, check your messages. The feature is now enabled.
- One Victim
- Submitted: 10/09/2011
Can the person that left a scam message that invested in horse business with Gregory E Lee and now can't find him please message me or email me @ plattrell@roadrunner.com
wow, he is sicker than I thought! I know this idiot too!