Dennis Burton
Complaint 253633 Details
- Date Occurred: 05/16/2013
- Reported Damages: $870.00
- Email: [email protected]
- !
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
Mr. Burton sent me an e-mail, asking if I would be his assitant. He sent me a money order, I then deposted it in the bank, the bank held the money order for one week. They then released the funds. Two weeks later they reversed the transfer.
I had not sent any money out, because I wanted to get my bank account straight before I sent money. I am still out my own money they took because of the reversal of deposit.
- Stephenie SBID #4eba60ae93
- Posted 06/25/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dennis Burton
- Complaints Filed: 10
- Reported Damages: $9,722.00
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.