Robert Denise
Complaint 272522 Details
- Date Occurred: 09/04/2013
- Reported Damages: $1,940.00
- Username: [email protected]
- Email: [email protected]
- Location: Out of country
- !
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
- Jay SBID #60e678ed80
- Posted 09/06/2013
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Company Statistics
- 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.