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  • Report:  #1530511

Complaint Review: Sandra Soyong Lee

Sandra Soyong Lee International fraudster and scammer Sandra Soyong Lee - 406 East 50th Street New York 10022 New York City New York

  • Reported By:
    Wilson — NYC Newyork United States
  • Submitted:
    Wed, January 03, 2024
  • Updated:
    Fri, January 05, 2024

I met Sandra Lee and her Korean lover 4 years ago in Hongkong at a social events. She immediately showed off her jewelries and said she worked in finance, knew many big finance guys who had a lot of money who successfully invested in her companies. She claimed she had investment opportunities that could make millions in return. She also claimed knew the direct source of Birkin bags and tried to get my husband to buy it for me. We subsequnelty became friends and my silly husband made a number of investments into the companies that she intreoduced including ProSpirit Advisory, a company owned by Sandra.

It only came out when we discovered that all those companies were set up to scam people. We filed a lawsuit in Hongkong and while under police investigation, Sandra fled Hongkong and moved to Newyork City. There she continues to carry out her scams. It took us a long time and a lot of money but we finally located her. We learnt that she lives opulently in a fancy house in NYC using the funds she made from scamming her friends. If you have been scammed by Sandra, you can find her at the address: 406 East 50th Street, NY 10022. She has another house up-north of NY: 13 Avondale Court, Briarcliff Manor, NY 10510.

We also found Sandra's present cell (347) 331-3498 if you wanting to call first, She is aggressive, ruthless and has a gang of Korean thugs that she use to scare people who come to her trying to get their money back. Approach with care!!!!

We continue to pursue lawsuit in America to put Sandra in jail. Many people's life is destroyed by this heartless woman's scam. Together we can find justice for us.

1 Updates & Rebuttals


Ji-yoo

New York,
United States

Sandra Soyong Lee International fraudster and scammer Sandra Soyong Lee - 406 East 50th Street New York 10022 New York City New York

#2Author of original report

Fri, January 05, 2024

We met Sandra Lee and her Korean lover 4 years ago in Hongkong at a social events. She immediately showed off her jewelries and said she worked in finance, knew many big finance guys who had a lot of money who successfully invested in her companies. She claimed she had investment opportunities that could make millions in return. She also claimed knew the direct source of Birkin bags and tried to get my husband to buy it for me. We subsequnelty became friends and my silly husband made a number of investments into the companies that she intreoduced including ProSpirit Advisory, a company owned by Sandra.

It only came out when we discovered that all those companies were set up to scam people. Many fell to be her victims. We put in a lawsuit in Hongkong and while under police investigation, Sandra fled Hongkong and moved to Newyork City. She is now a fugitive in Newyork on the wanted list by hongkong police. There she continues to carry out her scams. It took us a long time and a lot of money but we finally located her. We learnt that she lives opulently in a fancy house in NYC using the funds she made from scamming her friends. If you have been scammed by Sandra, you can find her at the address: 406 East 50th Street, NY 10022. She has another house up-north of NY: 13 Avondale Court, Briarcliff Manor, NY 10510.

We also found Sandra's present cell (347) 331-3498 if you wanting to call first, She is aggressive, ruthless and has a gang of Korean thugs that she use to scare people who come to her trying to get their money back. Approach with care!!!!

We continue to pursue lawsuit in America to put Sandra in jail. Many people's life is destroyed by this heartless woman's scam. Together we can find justice for us.

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