Dennis Burton aka Dennis Lane
Queja 248873 Detalles

  • Fecha cuando ocurrió 03/11/2013
  • Daños Reportados: $250.00
  • Nombre de Usuario: Mr. Dennis Burton
  • Correo Electrónico: [email protected]
  • Ubicacion 5085 Westheimer Rd. Houston Texas 77056-5673
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This began in March as I responded to an add that stated personal assistant needed. And it had a very Good looking clean cut gentleman with it. So I responded and a few days later I recieved another email that said I had been hired . He sent me these documents to fillout online with my information , Date of birth, Address, telephone number and the name of my bank. I recieved a checck from Huntington Bank for almost 5,000.00 and so I took it to the bank and opened a new account for this and of course there was a 7 day hold on it. I emailed him and told him There was a hold on it he emailed me everyday sayoing the funds have cleared, he went as far as to call me me on my cell phone and said they funds had cleared. well well as the fool I am I was able to withdrawl 200. dollars which I went and picked up some postal supplies ect. The check came back counterfiet, Today June 8, 2013 I recieved an email from Dennis Burton From RGP Customer Research Company located in New You saying I was going to be recieveing another Priority Mail package which did come today, encloesed is a postal money order for 870. and I am to secret shop a western union and sent 740. to Linda Spence in Manilla Phillipines.

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Resumen del Perfil de la Empresa

  • Dennis Burton aka  Dennis Lane logo

EstadÌsticas de la Empresa

  • Queja Contra Dennis Burton aka Dennis Lane
  • Quejas Presentadas: 1
  • Daños Reportados: $250.00
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