Complaint 102056 Details
- Date Occurred: 04/14/2012
- Reported Damages: $0.00
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
I recieved an email from Robert Denise <email@example.com> stating he was an international art dealer. he was looking for someone to run personal errands and pick up packages and deal with his bills. the job requirements included being a trustworthy and honest citizen, and working 10 to 20 hours per week. however he also wanted my full name, address, work employment history, bank name, ssn, age, and mothers maiden name. the job was to pay 1000.00 us dollars monthly, and i would recieve a new car in a month for working dilligently for him. this struck me as quite odd so i looked it up and found someone got a similar email from the same email adress with a different scam.
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Business Profile Summary
- Complaint Against Robert Denise
- Complaints Filed: 21
- Reported Damages: $40,310.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.