Robert Denise
Complaint 163195 Details
- Date Occurred: 10/02/2014
- 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 guy was emailing for about a week or two asking for my address. i gave him a po box and today i received two money orders totaling 1950.00 i went to the bank and they checked them out. turns out they were fraudulent. i was like oh damn. they took the orders and gave me a number to call if i happen to find money orders and i wanted to verify them. this guy is horrible.
- Seeking Resolution: I'm Looking for a Change in Their Business Practice
- lenford SBID #7442d9f27b
- Posted 10/02/2014
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Submit a Complaint NowBusiness Profile Summary
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.