Dennis Kress Art Gallery
Queja 229767 Detalles

  • Fecha cuando ocurrió 04/11/2013
  • Daños Reportados: $4,870.00
  • Nombre de Usuario: Dennis kress
  • Ubicacion san rafael ca94915
  • !

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

he said he hired me as a personal assistant through an craigsliist. Im assuming he got my info from a job I had applied for he sent me 2 checks in 2 days for $4, 870.00 I was suppose to deposit in my checking account then get money grams for two people, and send them each $2000.00 I did not do anything with the first check which I recieved 3 days ago, and there was another one in the mail yesterday.yje bank the checks are written from is westamerica in san rafael, his address is new york

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Resumen del Perfil de la Empresa

  • Dennis Kress Art Gallery logo

EstadÌsticas de la Empresa

  • Queja Contra Dennis Kress Art Gallery
  • Quejas Presentadas: 2
  • Daños Reportados: $4,870.00
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