Dennis Ross ( Phillips)
Complaint 155215 Details

  • Date Occurred: 09/01/2014
  • Reported Damages: $0.00
  • Username: dennis ross212
  • Email: [email protected]
  • Location: Based out of Texas

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

July 8th 2012 Dennis Ross by way of contacted me . He verbally verified his chemistry profile as a single father of 1 young child 1 son name Daniel and also of his profession that of an Antique Dealer. (323)647-4973 Said to live In LosAngeles off Wilshire in an apt. After a short period of time during his confession of his never ending undying love of me, he gave me the Good News of the $2,000,000 contract he had got & the job consist of him & his son Daniel going to Egypt to design construct and build an Egyptian Museum. He Emailed me this "Contract of Approval Certificate" from Nasr City of Cairo Egypt. Shortly afterward he requested funds to continue his lucrative venue , after countless rejection & being called a fraud he quickly disappeared & I was Indirectly scolded by a Shawn Phillips aka Nishawn Phillips aka Scott Parkers aka Mark Robert, aka Dwayne Michael Phillips, Location of 109 Tamarron Dr. Lakeside , Texas 76135 (817)238-1313 & also +447024047284
I learned Dennis Ross aka Dennis Phillips and Dwayne M. Phillips aka Shawn Phillips, supected to be brothers or cousins (but for sure related) Use the Internet to romanticly fraud both women and men out of Thousands of Dollars as a career, As well as frauding many unexpected citizens by bogus Real-Estate Companies& TimeShare Properties In Mexico such as Elite Closing Services, as well as sending fake cashier checks & money orders to unsuspecting citizens to deposit in their banks, to keep a small amount and resend the balance of the big amount back to the temporary fake sender. After about a week the Bank contacts the Unsupecting citizen stating the cashier's check or the money order that they Deposited or brought in & cashed was a Fake Leaving the bank customer owing the bank and out of hundreds of dollars and sometimes even thousands.
Fraudulent Loan companies has also been a venue used by them to rob good-hearted trusting people of their earnings and their retirement funds. Recurring names in these internet scams of this Heartless Phillips Crew are as follows;
Mark , Michael,or Michelle with or with out the e at the end and Mary ,James Carter, Paula, Cameron, Scott, Robert, Darrell, Dwayne, Dennis or either Denise, David or Eric and Lane & Shawn or NiShawn etc . just to name a few.
Some of the well known states and countries used for their fraudulent actions are all over Texas, NC.PA.CA. Mexico and The United Kingdom. General civilians complaints are as follows " Is It anything anyone can do , These were the Instructions
And I Quote
"Send $700 to Micheal Anderson 1055 Spring St NW Atlanta, Georgia 30309. Use $70 for transfer fees and fill out evaluation form and send email to [email protected]"
The same thing happen to another unsupecting citizen and again I Quote " The name was Dennis Matheny from Nashville, Tennesee, and the person to send it too was Mark Phillips in chicago, illinois. When i reseach the names and the addresses they are different and the persons dont exist. What can be done? " I submit this complaint in behalf of my self and the Elderly Woman who was robbed of $80,00 In PA. by this Heartless Phillips Crew as well as in behalf of the Husband & wife robbed of $23,00 in Arizona (480)575-7791
This Heartless Phillips Crew are non-caring Professionals robbing the nation all over the US. as well as other countries all with unlimited Internet Scams robbing tha nation , & all from the comfort of their homes via Internet. This Info is due to a post investagation of bits of information following their trail. They Must be Caught!

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Business Profile Summary

  • Dennis Ross ( Phillips) logo

Company Statistics

  • Complaint Against Dennis Ross ( Phillips)
  • Complaints Filed: 1
  • Reported Damages: $0.00
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