Dr. Robert Denise
Complaint 67916 Details
- Date Occurred: 02/01/2014
- 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
International boundaries
This Mr. R. Denise claims he is the finnacial director for Marathon Oil Corp. and he was looking for people to work from home, the deal was that he was going to send you a check and he wanted you to cash it and send him all but 15% of itand send the 85% by western union to these people -Juquan Zhen, Shandong China, Huihai Chen, Shanghai China. But some thing told me to call the bank where the check came from and I did I gave them all the information on the check and the bank told me it was a fraud and this Mr. Robert Denise kept calling trying to get me to cash it saying the bank made a mistake I said thanks but no thanks I dont want any thing to do with you any more and dont call me any more with your scams and I hung up my phone.
- Don SBID #b550d1de2b
- Posted 02/01/2014
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Company Statistics
- Complaint Against Dr. Robert Denise
- Complaints Filed: 4
- Reported Damages: $0.00
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.