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Scam: #4176

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Gregory E Lee

Total Scum and Total Scammer

Pinehurst, North Carolina, 27504

This guy needs to be arrested. How can he keep stealing from women? I got scammed by him in 2000- He used my name and got a credit card and rang up $15,000 worth of charges without me knowing it. And he broke into my home and stole from me and he kidnapped my cat- What an asshole. He even brought his kids over to my house. He just recently contacted me and told me that he had a horse that he had purchased in 2000 that was 'in my name' and he needed me to contact him so I could collect some big money. Really? He wanted my drivers' license number and my address. I want this man behind bars. Do the other scammed women want to get together and we get him arrested? He is an on-line predator.

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Who Scammed You Commenter
OMG....did you ever get anything back from him??? He got over $70,000 from me and he thinks HE is the victim??!! Also I have a daughter that is in the hospital in NYC waiting for a heart transplant which he knew and took my money and my heart anyhow...heartless heartless scumbag!!!
Where are you located?? I am upstate NY. Has he been sending you threatening emails and calls...he sent me 2 yesterday accusing me of all sorts of things..everything I have said is the absolute truth and he knows it - he on the other hand is nothing but a thief and tells nothing but lies!! I have heard from many people that have been 'touched' my this man - he is a sociopath for sure...look it up on line and see how perfectly it fits him..amazing really...please tell me more either by this message response or email...plattrell@roadrunner.com..Thanks for posting this!!!!
Bodyv, please activate your message option on your account if you would like to exchange messages. Thanks.
  • rosie
  • Submitted: 11/02/2011
How recently has he contacted you? Has it been the last two months and did you ever make any money off his investments?
  • rosie
  • Submitted: 11/02/2011
isotope

I am not Gregory E. Lee I just don't feel comfortable talking in this forum. How long have you known him? I know now that I've been taken. Why is he threatening you?
Who Scammed You Commenter
You can make it so we can message on this site and no one else will see it///Please do it as I really want to talk to you
Who Scammed You Commenter
Yes but I am not sure how we did this - I talk to another woman that way I will find out how it happened....
Who Scammed You Commenter
You need to activate your message option...
  • rosie
  • Submitted: 11/02/2011
How do you message privately?
Who Scammed You Commenter
to: rosie
to: bodv
it seems like the messaging is not working right now...
please use my email address: I will NOT reveal it I PROMISE!!!
plattrell@roadrunner.com
Who Scammed You Commenter
rosie
try going into your account then I think you click on message....try that...
you can contact the site they will help you if this doesn't work - hope this helps we all need to get together and stop this man before he harms anyone else!!!
  • swan
  • Submitted: 11/28/2011
yes we all need to band together and go after him. I think he has many victims. some posts on this site are under the name gregory lee, or gregory e. lee or gregory ervin lee. all the same man. all the women have similar stories.
Wow, thanks for exposing this fraud ladies. This very person contacted me via email yesterday. He writes in very LARGE fonts, claims to be quite the traveler and he told me he has a place in Pinehurst where he trains horses. Looks like he would change the details up some, or even the name. Thankgoodness for his laziness.
  • swan
  • Submitted: 11/30/2011
yes, you got it. he does write in large fonts. yes, horses in Pinhurst. good thing you are checking him out!
  • swan
  • Submitted: 11/30/2011
Pinehurst. Also an address in Raleigh.
If I could I'd scream at the rooftops "BEWARE"!! This kind of activity sickens me. I'm glad I found this site! I'm sorry to those he has scammed.
Suzanne, if I may be so bold to ask, what lead you to check him out?? Thankful you did!!
Who Scammed You Commenter
He took me for $60,000 PLUS I had to pay over $11,000 in IRS since the money I gave him came from tax sheltered retirement and I have a very ill child / was waiting for a heart transplant..took this money knowing that and knowing he was NOT investing in horses OR stocks...he has absolutely no remorse at all infact he couldn't care less...the man needs to be in jail and I need the money as my expenses are great..My daughter had her transplant and had a pretty rough time / she coded and had to be put back on life support and heart/lung machine and dialysis thanks to people here at hosp and God she is comingback slowly...expenses are great and he took money that should be used for her. He is a sociopath and needs to be stopped..I am glad this site is saving some women from his horrible ways....
You'd think this would pull on the heartstrings of someone with children of their own. NOT!!
@zoegirl I check out everyone I come across now and the only reason is because I've been scammed in the past. I had a 'friend' who claimed to have cancer and a son who died in the war. I was so convinced that I am ashamed to say I even got others involved. We were friends for about 2 years and yes I lost a lot of money and time on this woman. It sickens me. Even though she was caught and charged I just know that is habitual, I NEED to get her information up on here soon!
Who Scammed You Commenter
Good for you...email me @ plattrell@roadrunner.com I would love to hear more....he is hiding now -trying to get more women to invest in his horse scam - there are a LOT of people who 'own' this horse...and not getting ANYTHING back....he has a lot of my money ...
Who Scammed You Commenter
How did you bring this person to justice??!!
Who Scammed You Commenter
2000???? Wasn't he married then??

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