Dennis Robert
Queja 7669 Detalles

  • Fecha cuando ocurrió 07/20/2013
  • Daños Reportados: $800.00
  • !

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 applied for a job through craigslist. Got hired by a gentleman. i checked his name out through online search, and there is a man with his name in the city he claimed to live in. He paid me for my services of which i did do work for and sent the work to his CPA who i also checked out that was in another state, and I got paid for it. I deposited the check in my savings. let it sit for almost two weeks, till my bank withdrew funds to cover my checking account. at that time i felt it was okay so i withdrew other moneys. To find out the next day that my accounts were seized and i had to access to the money i had in my accounts that was mine, and my name was reported to fraud and to check systems. so now i cannot open up any checking account anywhere.

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Resumen del Perfil de la Empresa

  • Dennis Robert logo

EstadÌsticas de la Empresa

  • Queja Contra Dennis Robert
  • Quejas Presentadas: 1
  • Daños Reportados: $800.00
Visite el Perfil de la Empresa Completo

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