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.

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Desmond Lee reviews are no way affiliated with yelp & reddit. Their business is located at 7401 Ralston Rd, Arvada, CO 80002, USA. Desmond Lee could be contacted by dialing +44 7895423972. Desmond Lee business page on Dirty Scam received 6 consumers reviews/complaints, page views and $ of monetary losses. The most of the users reported the severity of the scam is Medium.
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6 reviews on Desmond Lee

  1. Thank you for saving my money

    Thank you for saving my money. Truely!!

    And one more, he had a lot of women friends in Instagram, mostly asian, and he also have second account. (Those are IDs: leedesmond420 , desmondlee046). So that’s why I googled him with the word “fraud” and tada! This review poped up. Exactly same thing was happening to me. And now thanks to the review of this page, now I know why all the time I had a bad feelings

    I thought it is really strange the whole process of the payment is just letting me know the account number by texting WhatsApp.
    And the pictures of presents were also kind of wired cause nothing was with his face or body. And no brown envelope picture either! I mean it was pretty suspicious that those pictures are from google or Instagram.

    Now this bad guy changed his phone number to the below. Please be aware my friends.

    +44 7784 315665

    1. MERLYN

      Thank you for save me , im from Asian

      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 and promise to visit me after offshore work. In the 2nd week he is lying that he went shopping with mother and they bought some gifts to me too. I wonder why? Since he felt like im no happy so his excised saying that his company just won new million-dollar contract and her family also asks him to buy something special to me. 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. When i doubt abt pictures which come from google or somewhere , i start to ask why he wan to spend too much and y i need to pay ? He adheres to say im so precious to him with few compliments. Im calling back to him as he asks me no to worry as nothing will be happen. In addition he mentioned that he kept a brown new envelope inside baggage and ask me dun tell anyone; 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..im keep telling him im going flight to hometown tmrw but he insists wan me to pay before flight.
      “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.
      Today 4/6/19 he told me courier agent-Swift Daily Courier will call me, so im waiting his act on 5/6/19 and im sure wont do any action to this matter or cash involved. I will block his contact and instagram so that he wont disturbing me again.
      hi guys pls aware of him , he keeps finding the victims!!!!Be aware!
      Note: Desmondlee, this guy keeps changing his instagram id, currently is seodesmond58

  2. Thanks for sharing and making it known

    I experienced the exact same thing too. Except that I copy-pasted this link and sent it to him. He immediately deleted all the pictures of the “gifts” he was supposed to send.
    The exact message he sent u girls, the exact words and pictures.
    This time by the name -Dominic Seo
    Beware of : Dominic /Desmond Seo

    1. Kelvin

      Thanks For Saving my Money

      +44 7784 315665
      This number to
      Name : Dominic
      I have this case same story with u too

  3. Thank you information for clarify.

    Same situation here.
    He added my IG and ask WhatsApp number to chat.
    After that, direct call me by WhatsApp. I talked to him twice and found many suspicious points.

    He told me graduated at Oxford University, and want to buy house for investment in my country. At that moments, he must be a con man.

    So, I goggle to check his phone no to clarify.

    He using the phone no is
    +44 7784 315665 IG name seodominic82

  4. Thank you for helping me out here

    The exact same thing happened to me but name was changed to Dominic Seo. His Instagram account was seodominic82 and phome number was +44 7784 315665. He said something simlilar to me but this time told me that he went shopping with his mom and got me a gift. He even sent me a photo of his “family”.

    And I was stupid and dumb and didn’t think of checking this before and actually gave him my address , can someone tell me what I can do about it?

  5. Thanks for sharing! You just saved me

    I encountered the same case with the same story as mentioned.

    +44 7784 315665
    He is using this number too.

    Truly thanks to everyone that share the stories!

  6. Tq for sharing..at dis moment im his target now

    On d 1st day itself i found him weird..coz d way he was interested in me sounds like he is desperate..bt i just replied as bein a fren..said wantg us to get to knw each other better..few days after i found out he hv many ig n most of d ppl he folows or folling hin r asian girls..stil i let him chat wit me to c wat he is up too…i nvr picked up d phone whn he calls coz i was either bz at work or its edy late in my time zone..then whn he started saying he bought me gifts,i hd a bad feeling..he insisted on gvg it n wantg my hse address..so i gv him(wit a heavy feeling)..n today he sent me d pics of gifts wit d exact words as he sent to u all..i told my fren we immediately googled..n dis pops out..thank God..our instinct is correct..n tq for d warning n advice..now we r ahead of him knowing abt dis..just waitg for tomoro “courier” to call n then i wil send d truth to him abt him bein a scammer n such..tq again

Ralston Road 7401
Arvada 80002 CO US
Get directions
Reviews:6
Reported Loss :0 $
Severity of Scam :Medium
Reported by : Anonymous
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