Victim Location 19522
Total money lost $5,000
Type of a scam Investment
This scammer named Lee Snider in Broken Arrow Oklahoma is the owner of JDG INTERNATIONAL LLC, I got an email from him as a business owner looking potential investors, I responded and creditted this person in the amount of $5000. After the credit was made, Lee Snider refused to pick up my calls or respond to my messages, only to message me 14days after telling me he was in an accident on a day which was confirmed by an associate of his as his son’s birthday. Up until this moment, Lee Snider refused to release the funds back to me. I was forced to get a PI to run a background check on him and we discovered he is an ex convict who hangs billboard for a living. If anyone knows Lee Snider or JDG INTERNATIONAL LLC, do not deal with him… He is a con artiste and an ex convict! Please be aware and dont give your hard earned money to these people.