Dennis Burton
Complaint 260096 Details
- Date Occurred: 07/11/2013
- Reported Damages: $0.00
- Username: dennisburton
- Email: [email protected]
- Location: 815 Broadway new york, ny
- !
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 recieved emails from dennis burton several times in the last two weeks and then yesterday in the mail i recieved an envelope amd inside was a check for 1,680 and a letter saying to deposit the check and then send 1,480 back threw Western union and i took it to my institution and asked them to check it first before depositing and they confirmed it was fraud so i was not out any money but showed it to my police department. Please do not accept anything from this person.
- tiffany SBID #7f9ff79d10
- Posted 07/12/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dennis Burton
- Complaints Filed: 10
- Reported Damages: $9,722.00
What is SBID?
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