Dennis Burton
Complaint 250318 Details
- Date Occurred: 06/13/2013
- Reported Damages: $1,680.00
- Location: 815 Broadway New York, NY 10003
- !
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 wanted some extra income to make ends meet. Some how I either managed to find this guy named Dennis Burton or he found me for a mystery shopper. We e-mailed back and forth and a couple weeks later he sent me a package via post office with a cashiers check for $1,680.00 from SunTrust Bank. The bank is real and i called them to confirm the check and they told me it was fraudulent. Now if i would have cashed it out i would have been responsible for all of the funds. I was told also by SunTrust Bank that there are more checks out there so if you are one please for financial sake to not cash it.
- Josiah SBID #f01247dce8
- Posted 06/13/2013
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Company Statistics
- Complaint Against Dennis Burton
- Complaints Filed: 10
- Reported Damages: $9,722.00
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