Robert Denise
Complaint 267708 Details
- Date Occurred: 08/17/2013
- Reported Damages: $1,950.00
- Username: Robert Denise
- Email: [email protected]
- Location: Tehran, IR
- !
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 person using the alias of Robert Denise is comiting fraud using the good name of the United States Postal Service. I am bringing the fraudulent money orders to the post office for DNA processing as they DO have to people who can do this. Shortly after realizing the two money orders for $975 were fraud I put them in a protective bag. I will also submit my finger prints so they may rule me out as the person responsible. This man should be put in jail. I have done research and I believe his name to be Mehrdad Alimohammid
- Anonymous SBID #d9fdfd06f5
- Posted 08/17/2013
Comments
- Malcolm SBID #77dc10173b
- Posted 09/06/2013
- I just received the moneys today. Take them to the post office?
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Robert Denise
- Complaints Filed: 21
- Reported Damages: $40,310.00
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