RGB, Mr. Dennis Burton
Queja 238799 Detalles
- Fecha cuando ocurrió 05/09/2013
- Daños Reportados: $870.00
- Ubicacion New York, NY
- !
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
Package Delivered By USPS Priority Mail. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually be making a transfer as a customer
Follow The details Below:
Pay is $120 for your 1st work,The rest $750 will be used for the transfer to next eligible shopper for His own Task.. send $690 to the below info.The rest $60 should cover the wire fees charged by Western Union for transfer charges.(Wire Service To Be Used: Money In Minutes)
Send $690.00 Via western union to the details below
RECEIVER: First Name: MICHAEL Last Name: BELLO Address: 1890 Wallace Rd. CITY: ATLANTA STATE: GEORGIA ZIP CODE: 30331 Send Amount: $690
**PROCEDURES** -How long it took you to get services. -Ambiance/Outlook of the Shop/Outlet -Intelligence of the attendant -Customer service professionalism -Reaction of personnel under pressure -Information that you think would be helpful -Your comments and impressions.
-Send Western Union information to [email protected] or simply reply to this email.You will include senders name and address, 10 digit Money Transfer Control Number (M.T.C.N.), Exact amount transferred after deducting Western Union charges. Any questions, refer to above E-mail address Thanks for your time and effort, and we look forward to working with you again.
Thanks, Contact Person: Mr Dennis Burton. 3476030098
(347)
- Kwame SBID #f875448c33
- Publicado 05/09/2013
Comentarios
- Randy SBID #19909f9c8c
- Publicado 05/17/2013
- I too received a package almost exactly as yours, he upped the money to $975.00 with $840.00 to be sent to a woman in the philippines, The money order is a very good fake according to the people at the post office, I'm glad I checked, thanks to this site, and turned the whole package over to the postal inspector, I suffered no financial loss thanks to the people who have posted here. Thank you for posting and I have done the same.
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EstadÌsticas de la Empresa
- Queja Contra RGB, Mr. Dennis Burton
- Quejas Presentadas: 1
- Daños Reportados: $870.00
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