Desmond Lee

Pay duty to clear gift shipment

+44 7895423972

Appearance: He is an Asian-looking hunk (per his IG posts-humble and god-fearing), said to be a Korean born in the UK with Korean-accent. Marine/civil engineer by profession
Process: He befriended through Instagram DM, then proceed to ask for WhatsApp to chat. Within the 1st week, he is full of praises & seek me as his future wife. In the 2nd week he is so mad for me & insist to send me gifts coz his company just got a new million-dollar contract. When I reject he threw tantrums saying “Why are you complicating issues, Don’t be ungrateful to who care about you”! One of his ‘signatures’ i think coz he keep using these. One day after posting the gifts, he inform that he will go offshore for his new contract, & also sent 9 pictures of the gifts-iPhones, Chanel/LV bags/shoes plus a stewardess checking in parcels onto conveyor. In addition there is brown envelop with cash & I quote –

Dear i kept a brown new envelope,open it and there you will find $19,500 dollars inside the items for your upkeep and for your expenditure because i was told here that the receiver have to pay for Duty import charges tax before they will deliver to him or her,once they call you, you settle them for the Duty import charge so they can deliver to your home address immediately..
Dear as soon as you received the items you donate 10% of the dollars to the orphanage home in your country okay

Quite important coz it is most likely cut-&-paste except.

2 days later, courier agent-Swift Daily Courier contacted me via WhatsApp using a local number. When I did not reply immediately he called me. He too had a Korean accent, asking me to pay for import duty $5,000 to custom department airport. He was able to send me a receipt from the local tax authorities, a very personalized log-in to track only my cargo status via Swift Daily courier website. He also instructed me to pay the import duty into their superior manager bank account.

Going back to the beau, he is of course offshore by now & cant make any $ transfer to cover the import duty. He could be described as angry, then pleading so as not to cease the parcel/dollars inside, not to spoil the happiness we build together, later negotiate for me to pay at least half of ‘import’ duty, coercing etc. Telling him that I’ve escalated & provided his contact & the courier agent’s contact to all the authorities- tax, customs, police, UK Met police etc he gave up responding after 2 days.

Is Desmond Lee a scam?
Desmond Lee is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Desmond Lee legit?
First Desmond Lee is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Desmond Lee’s consumers?
There is/are 10 review(s) posted about Desmond Lee and it indicates that the severity of the scam is Medium.
Where is Desmond Lee located?
Desmond Lee is located at 7401 Ralston Rd, Arvada, CO 80002, USA. You can contact Desmond Lee by dialing +44 7895423972 or visit their website N/A before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Desmond Lee’s customers?
According to the report(s), US N/A was the total loss incurred by Desmond Lee’s customers.

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10 Reviews on Desmond Lee

  1. So true ! All this information.

    this person is definitely on the road again in scamming. The story of him from Instagram to WhatsApp and these specific instructions. What alerted me was he said he bought all these gifts and that I was to pay for the parcel before they deliver to me prior accepting. Which is weird because you would never have to pay to receive a package in my country.

    His number now on WhatsApp is
    +44 7544 130916

  2. Romance Scammer

    Hi I am Indonesian woman. Same here I met Desmond from IG, he chatted and WA call me once. I think the number is change and also he changed his method of scam. He said that he was in trouble of his contract, he didnt get paid and called lawyer, but he couldnt access the bank account and run out of money in Paris to pay the lawyer, so he asked me to help him. He didnt mentioned the amount of money yet. But the intention is already there.
    Here is his number: +44 7743 134466. IG account: @desmondlee01

Reviews:10
Reported Loss :0 $
Severity of Scam :Medium
Reported by : Anonymous
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