Dennis Grover/Dennis Hunt
Complaint 316774 Details

  • Date Occurred: 04/11/2014
  • Reported Damages: $10,000.00
  • Username: Dennis Hunt
  • Email: [email protected]
  • Location: Fort Worth, TX

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

Under the guise of being a mystery shopper, over several days received cashiers checks of $1680 to cash and then wire money through Western Union and Money Gram and evaluate how the transactions went.

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Business Profile Summary

  • Dennis Grover/Dennis Hunt logo

Company Statistics

  • Complaint Against Dennis Grover/Dennis Hunt
  • Complaints Filed: 1
  • Reported Damages: $10,000.00
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