[email protected]
Complaint 266469 Details

  • Date Occurred: 08/11/2013
  • Reported Damages: $0.00
  • Username: denise robert
  • 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

This is the text that was sent to me from him

Good Day,i sell Electronics Appliances

kindly understand that this position is not office based for now because of my busy schedules

it's a Part-time Job work from home.

My mail would be diverted to your home as some would need immediate attention and,some would be payments from clients which you would be required to process for me


I prefer any mail containing payments from my Associates delivered to your House

When you get my mails, you are required to mail them to where I want them mailed to...I intend to pay you $1000 as weekly payment.

You will work six hrs weekly.

I need your service because I am out of town

I'd certainly meet up with you when I return and then we can talk about the possibility of making this a full time

Let me know if you are able to handle the position. In cases where you have to do some shopping for me,

I'd email you the list of what to shop for and specific stores in you area if necessary, no heavy duty things though.


if im to send you money orders,how would you want your name to appear on the money orders


The first assignment would be coming in your name inform of moneyorders...if you
are interested kindly send the below info



YOur Name:
Street Address:
Your City:
S t a t e:
Zi p c o d e:
Home Phone:
Cell Phone:
Email Address:
A g e:
Bank Name:

NOTE: reason for your bank name is just to make sure you have a bank account,i
dont need your money....This is the message he sent me

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Business Profile Summary

  • Robert Denise logo

Company Statistics

  • Complaint Against Robert Denise
  • Complaints Filed: 21
  • Reported Damages: $40,310.00
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