Dennis Burton
Complaint 256691 Details

  • Date Occurred: 07/05/2013
  • Reported Damages: $1,680.00
  • !

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

Dennis Burton [email protected] via eigbox.net

7:34 AM (20 hours ago)

to me
Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually be making a transfer as a customer

Follow The details Below:

Salary is $200 for your 1st task,The rest $1480 will be used for the transfer to next eligible shopper for his own Task.. send $1450 to the below info.The rest $30 should cover the wire fees charged by Western Union for transfer charges.(Wire Service To Be Used: Money In Minutes)

Send $1450.00 Via western union to the details below


RECEIVER:
First Name: LINDA
Last Name: CAMPBELL
Address: 1950 E Chestnut Street
STATE: MANILA
COUNTRY: PHILIPPINES
ZIP CODE: 1590
Send Amount: $1450


**PROCEDURES**
-How long it took you to get services.
-Ambiance/Outlook of the Shop/Outlet
-Intelligence of the attendant
-Customer service professionalism
-Reaction of personnel under pressure
-Information that you think would be helpful
-Your comments and impressions.

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Business Profile Summary

  • Dennis Burton logo

Company Statistics

  • Complaint Against Dennis Burton
  • Complaints Filed: 10
  • Reported Damages: $9,722.00
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