Denis Howard
Complaint 306072 Details

  • Date Occurred: 01/27/2014
  • Reported Damages: $0.00
  • Username: Denis.howard
  • Email: [email protected]
  • Location: 11768 stonehedge rd. Remsen, NY 13438
  • !

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 was contacted by my friends email forwarding as Linkedin request to be a personnel shopper. I was accepted and sent instructions that I would receive a money order and that I'd need to forward a big portion of it to another personnel shopper as part of their assignment. I'm a rather suspicious person when it comes to email only correspondences so I did a little research. He was not in Linkedin under the company Retail Active, the address that he gave in his signature looked like it was for sale, his phone didn't take calls only texting, he said my bank wanted to evaluate itself on customer service without knowing where I banked and the person that he wanted me to send money to was located in Africa where they are constantly scamming people. I just wanted to let others know that this scammer is now using this name to get money out of you.

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Business Profile Summary

  • Denis Howard logo

Company Statistics

  • Complaint Against Denis Howard
  • Complaints Filed: 1
  • Reported Damages: $0.00
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