Robert Denise
Complaint 162686 Details

  • Date Occurred: 10/01/2014
  • Reported Damages: $1,000.00
  • Username: Robert Denise
  • Email: [email protected]
  • Location: NYC
  • !

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 IS THE EMAIL I RECEIVED from [email protected] ON 9/17/12 at 1:23pm:
Thanks for the mail and the interest in taking up the position. I supply home electronic appliances for high end Realtors nationwide,I would have really loved to meet with you to talk about this job but I am currently away on a business trip. I will return to the States in November, so I won't be able to conduct an interview for now.It's a part-time, work from home

looking to employ an assistant whom would be required to do some bookkeeping, I'd have my mail diverted to your home as some would need immediate attention and some would be payments from clients which you would be required to process on my behalf. If you would prefer not to receive most of the mails at your house, I can have them shipped to a post office near you and then you can pick it up at your convenience But I would prefer any mail containing payments from my clients delivered to your front door.

When you get my mails, you are required to mail them to where I want them mailed to. You don't have to put money out of your pocket, all you have to do is receive packages at your house and do my shopping at times. You are allowed to open the packages to reveal its content. The contents will mostly personal computers, home theatre system, business and personal letters. All expenses and taxes will be covered by me.You will work between 10 and 15 hrs a week. I intend to pay you $800 for each Assignment starters. I need your service because I am out of town.

I'd certainly meet up with you when I return and then we can talk about the possibility of making this long term. Let me know if you are able to handle the position. In cases where you have to do some shopping for me, I'd email you the list of what to shop for and specific stores in you area if necessary, no heavy duty things though.

If I were to mail you money to do my shopping plus upfront payment for your services, where will you want it mailed to? How should your name appear on the payment? send the details listed below:

FULL NAME:
HOME ADDRESS:
CITY:
STATE:
ZIP CODE:
OCCUPATION:
CELL PHONE
HOME PHONE:
AGE:
EMAIL ADDRESS:


THE 2ND EMAIL received on 9/19/12 at 1:22pm:
Hello,
Thanks for the details. The Job has been assigned to you. As my assistant, I'd properly brief you in order to carry out every task appropriately. I believe we started this relationship with Trust and Honesty. I'd make arrangements for your first assignment and let you know soon as I have one for you. Your pay will also be sent along with assignments in form of /check/money orders.

I will get back to you as soon as possible with tracking numbers and instructions on any package to be delivered to you....Please note that this job require you to be checking your email 2-3 times daily Your Total commitment is However Needed.
I await your Response
Regards.
Robert Denise

3rd EMAIL received 9/27/12:
Hello,sorry i didn't get back to you since,have been busy with business and traveling..The first assignment has been sent out already,you will receive it this week or Monday morning at the latest via USPS courier service..i will email you the details of the assignment asap..Get back to when you get this..Thanks


4th EMAIL received 10/1/12:
Good Day,

To complete the financial transactions that I have assigned to you accomplish the following in a timely manner:

The payment was sent to you via USPS courier service,you will receive it today or latest wednesday morning

Follow the instructions below

1. In order for you to receive your fee, take the payment you have received to your bank and have it deposited into your bank account.

Funds would be available instantly or within 24hrs

2. Once you have cashed the financial instrument I need you to send the excess fund via Western Union as follows:

a. Deduct part of your commission which is $300
b. Then from the balance left set aside $50 to cover the wire transfer fee.
c. Send the remaining funds Western Union according to the instructions below.

you will be using Western Union services to send the balance to my electronics shipper in Philippines.


send 1650 of the funds to the below info

First Name... James
Last Name.... Anderson
Address..7114 Kundiman Street, Sampaloc,
City....Manila
Country.....Philippines
Zip code....1008



The information below will aid in the picking up the money. The Western
Union Money Transfer Information from you should include:
Sender's Name ......
Receivers Name .....
(MTCN) ..........
Total Amount Sent ....


You can also text me by phone once you deposit the PAYMENT into your account

my no to text me on is 201 530 6838...this no is for text only


you can contact me by email as well when u recieve the payment [email protected]




  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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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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