Robert Denise
Queja 267708 Detalles
- Fecha cuando ocurrió 08/17/2013
- Daños Reportados: $1,950.00
- Nombre de Usuario: Robert Denise
- Correo Electrónico: [email protected]
- Ubicacion Tehran, IR
- !
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 person using the alias of Robert Denise is comiting fraud using the good name of the United States Postal Service. I am bringing the fraudulent money orders to the post office for DNA processing as they DO have to people who can do this. Shortly after realizing the two money orders for $975 were fraud I put them in a protective bag. I will also submit my finger prints so they may rule me out as the person responsible. This man should be put in jail. I have done research and I believe his name to be Mehrdad Alimohammid
- Anonymous SBID #d9fdfd06f5
- Publicado 08/17/2013
Comentarios
- Malcolm SBID #77dc10173b
- Publicado 09/06/2013
- I just received the moneys today. Take them to the post office?
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EstadÌsticas de la Empresa
- Queja Contra Robert Denise
- Quejas Presentadas: 21
- Daños Reportados: $40,310.00
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