Robert Denise
Complaint 272522 Details


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

Offered me a job as a personal assistant, Received 2 checks in the amount of 1,940 So I deposited them into my account on Sept. 4th 2013 then on sept.5th 2013 I went to withdrawl the funds then I Wired the money to Sweden and today Sept.6th my bank account was restricted and now I owe my bank $1,940

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Business Profile Summary

  • Robert Denise logo

Company Statistics

  • Complaint Against Robert Denise
  • Complaints Filed: 21
  • Reported Damages: $40,310.00
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