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James Lee


Country United States
State New York
City Manhasset
Address 11 Bristol Dr
Phone 516-587-1640

James Lee Reviews

  • Jun 23, 2018

The individual, james junior lee is scammed my entire family by paying with 'echecks' on paypal. He seemed like a really nice guy asking for favors because he was in need of some money. He asked for the money upfront in bitcoin and paid with an echeck.

He provided 3 pictures:

1) his id,

2) his selfie holding id,

3) a handwritten note saying he made the paypal transaction See attached images).

He also sent me his phone number: 516-587-1640 which i have confirmed he owns. So we felt secure.

We had no idea that the echeck would not be available right away, so a few days later his bank declined the payment. When i contacted james junior lee about the declined payment. He said:

"you're selling bitcoin to a new york resident. You need a bit license for that." from his email "[email protected]"

What the heck! we thought we were doing a nice thing for this guy!

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