Dennis Kress
Complaint 214444 Details
- Date Occurred: 02/22/2013
- Reported Damages: $870.00
- !
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
Basically we have the same Dennis Kress story as the other users have, even the same Monetary amount, after cashing the first money order and doing the wire transfer he sent us four more at the same value, I then got suspicious found out that the name and info is fake the address is to the Easter Seals in Fort Worth TX and another is to a house for rent. I am assuming this scam is fairly complicated and am wondering if anyone knows if I should contact any government agencies and if so which ones...
- Seeking Resolution: Other
- ANSWERS
- micheal SBID #be7b37c8bd
- Posted 02/25/2013
Comments
- TIMOTHY SBID #9888be0950
- Posted 02/25/2013
- Micheal, please contact me please. I left my nuber on you flag. Please contace me it is important that I speak with you urgently so I can tell you my story. Our stories sound a lot alike. Thanks ... Tim Sanderford
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Dennis Kress Complaint 271211 for $0.00
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I was contacted to be a mystery shopper. I received a money order for $870.00 and was informed to...
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Ernest
- Posted on 09/01/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dennis Kress
- Complaints Filed: 8
- Reported Damages: $13,360.00
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