RazFocus Company Dan Hunt 7007 Gulf Fwy Suit 228 Housto TX
Complaint 22119 Details
- Date Occurred: 09/22/2013
- Reported Damages: $1,740.00
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
i receive to us postal money totaling $1740.00 i have not cashed them yet my name is bobby brown phone number is (Personal Information Removed)
- bobby SBID #9a43d438f9
- Posted 09/22/2013
Comments
- bobby SBID #N/A
- Posted 09/22/2013
- i have not cash the checks i am going to to my attorneyn about this situation and see what he thinks will problelly destroy them
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- Brian SBID #N/A
- Posted 09/28/2013
- just received the same type of thing! 2 money orders equaling $1740.00 and will not be cashing them. Was some sort of line with a supposed woman from scotland involved on my part! she said he was her cousin and to cash them and then send that on to her Uncle in pennsylvania and she would then get the money to fly here and meet me to possibly get married! very convincing in the whole scheme scam, the way it is setup!
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- Brian SBID #N/A
- Posted 09/29/2013
- The name is now Dennis Hunt, Nashville Tennessee & working with 2 other names to be aware of: Robert Thompson, Militon, Pennsylvania & Kelly Sawyer, Edinburgh, Scotland. Supposedly this is where they are at but who knows for certain.
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Similar User Submitted Complaints ▼
Razfocus Company - Dan Hunt Complaint 188251 for $10,000.00
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Anonymous
- Posted on 12/06/2014
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Company Statistics
- Complaint Against RazFocus Company
- Complaints Filed: 16
- Reported Damages: $50,175.00
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.