Dennis Hunt / Dennis Grover, RGP Inc
Queja 316775 Detalles
- Fecha cuando ocurrió 04/11/2014
- Daños Reportados: $10,000.00
- Nombre de Usuario: Dennis Hunt / Dennis Grover
- Correo Electrónico: [email protected]
- Ubicacion Ft. Worth, TX
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
Under the guise of being a mystery shopper, I received cashier checks of $1680, and cashed them, then wired money to Felix Donte through Western Union and Money Gram. Then I was to compare the two services. All of the checks failed to go through and my bank charged me for the amounts.
Update: 04/17/2014
UPS acct. # 143615 from last shipment. I still have these cashier checks issued from Pinnacle Bank in Nashville, TN. There are two checks for $1680 each. Check nos. are 469771 and 469772.
Update: 04/17/2014
I received instructions on email and still have them. The person I wired the money to was Felix Donte, 3015 Oak Manor Dr., Myrtle Beach, S.C. 29588. The emails were from Dennis Grover, phone listed as 929-251-4004 or 910-557-9178.
Update: 04/28/2014
I can tell when Dennis is online since I gave him permission to live chat.
- Alan SBID #896c7ec559
- Publicado 04/17/2014
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- Queja Contra Dennis Hunt / Dennis Grover, RGP Inc
- Quejas Presentadas: 1
- Daños Reportados: $10,000.00
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