Dennis Burton
Queja 257981 Detalles

  • Fecha cuando ocurrió 07/02/2013
  • Daños Reportados: $1,680.00
  • Ubicacion new york new york
  • !

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

I kept receiving emails for a few weeks from this Dennis Burton for several weeks n didn't pay them any attn til I recently had gotten laid off from my employer n I started struggling n needing a extra income so I responded to the email providing my information n a few days ago I received a pkg from Dennis Burton in the mail n when I opened the pkg it was a cashier's che.ck in the amount of $1680.00 a letter stating i was to go to my local bank n cash the check n keep $200 for myself for completing the first task which being yo go to my local western union as a secret shopper n to evaluate n wire $1450.00 to Laura Campbell in Milan Philippines n to email him with the info from the wired money... but to warn everyone this is a scam I myself cashed the check at my bank n went to my local western union n this is where the terms crossed my mind that "this is to good to be true" went thru my mind n so I didn't wire the cash I researched n saw these post about this scam so I took all the cash back to the branch manager at my bank n returned the cash if I had of went thru with wiring the cash I would've been prosecuted for cashing a counterfeit check n forgery n several felonies including fraud. I would like to thank everyone for posting these statements bc it really saved my life n kept me from being a victim to this scam or fraud. This Dennis Burton should really be put to justice for wrecking the lives of innocent people like u n I. But so u know now this is most definitely a big scam n the checks are counterfeit n cashing the check n wiring the money is federal n can cost jail time n cost u a lot in fines. So uPLEASE DO NOT CASH ANY CHECK OR MONEY ORDER FROM DENNIS BURTON HE IS A CRIMINAL N MUST BE STOPPED

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Resumen del Perfil de la Empresa

  • Dennis Burton logo

EstadÌsticas de la Empresa

  • Queja Contra Dennis Burton
  • Quejas Presentadas: 10
  • Daños Reportados: $9,722.00
Visite el Perfil de la Empresa Completo

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