Ladybug Enterprise

Ladybug Enterprise - Northern Capital Venture Group (Leo Lee) Leo Lee Tried to defraud me of 15,000 USD in Gold Bars. They are fraudsters who make fa

20th of Sep, 2011 by User583659

You might want to investigate this company in order to protect the folk of Orange County! Here is an heads up about the following Huntingdon Beach company who are involved in fraudulent activities. Some real estate!!!!! Ladybug Enterprise,
Northern Capital Venture Group, LLC
5641 Ocean Terrace Drive
Huntington Beach, CA 92648-7511 map
Orange County, CA Metro Area The names of the people involved are Leo Lee and Richard Chen. They recently attempted to defraud me out of 15,000 USD and very nearly succeeded! Fortunately I manged to get all the evidence needed by paypal and ebay to stop their scam.
As a result of their scam their paypal and ebay accounts were closed down. They are involved in fake precuious metals, so called real estate and possibly smuggling. Check their taxes!! They also make false police reports to aid their fraudulent activities. They also used dead peoples names from the local area eg. federick amstutz and names of real estate buyers like Terry Caine. They need to be investigated and stopped!!! Thankyou and I hope they get put in Jail.

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