Dennis Burton
Complaint 257981 Details

I kept receiving emails for a few weeks from this Dennis Burton for several weeks n didn't pay them any attn til I recently had gotten laid off from my employer n I started struggling n needing a extra income so I responded to the email providing my information n a few days ago I received a pkg from Dennis Burton in the mail n when I opened the pkg it was a cashier's che.ck in the amount of $1680.00 a letter stating i was to go to my local bank n cash the check n keep $200 for myself for completing the first task which being yo go to my local western union as a secret shopper n to evaluate n wire $1450.00 to Laura Campbell in Milan Philippines n to email him with the info from the wired money... but to warn everyone this is a scam I myself cashed the check at my bank n went to my local western union n this is where the terms crossed my mind that "this is to good to be true" went thru my mind n so I didn't wire the cash I researched n saw these post about this scam so I took all the cash back to the branch manager at my bank n returned the cash if I had of went thru with wiring the cash I would've been prosecuted for cashing a counterfeit check n forgery n several felonies including fraud. I would like to thank everyone for posting these statements bc it really saved my life n kept me from being a victim to this scam or fraud. This Dennis Burton should really be put to justice for wrecking the lives of innocent people like u n I. But so u know now this is most definitely a big scam n the checks are counterfeit n cashing the check n wiring the money is federal n can cost jail time n cost u a lot in fines. So uPLEASE DO NOT CASH ANY CHECK OR MONEY ORDER FROM DENNIS BURTON HE IS A CRIMINAL N MUST BE STOPPED