Andrew Lee
Stole $5,000 out of Trust Account, 3/5/09

Feb. - March, Andrew Lee stole $5,000 from Housmart's Trust Account with Washington Mutual Bank. He went on the Internet and transferred funds from WAMU to Andrew's Bank of America checking account.

I filed a Fraud Complaint with WAMU, within 10 days the $5,000 was put back in the checking account, but the damage had already been done! Cost me $1800 in NSF charges. I've invested $30,000 of my money, to maintain my business. I've lost 10 Clients due to a lack of funds!

Andrew Lee hired an Attorney in Phoenix, Court Papers were filed in Superior Court, CV052520. He sued me for $50,000! I filed a reply 6/3/09, including proof that Andrew had stolen money from Housmart. No Court date has been scheduled. 10/15/09, a Court letter was received telling the Plaintiff to request a Court Hearing, or the Case would be put on "Hold".

10/1/09 - I filed Police Report against Andrew Lee with Youngtown, AZ Police Dept. I want to press charges against Andrew Lee.

Judge Budoff of Superior Court informed me that I couldn't represent myself, if a Court Hearing does occur. I've contacted 25 Attorneys to represent me. All of them want a Retainer paid in advance of $1500-$5000. I don't have the money to hire an Attorney!

Company: Andrew Lee
Country: USA
State: California
City: Rosemead
Address: P.O. Box 1692
Phone: 62637521

  <     >