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 ...
I was looking for a job, so i can help my husband. I receive a check from mr. Burton amounting to 2000. He said that my commission on this project was 350 then i should send and make a survey about the service of western union. I did what he wanted me to do and come to find out the chevk was a fraud ...
I kept receiving emails for a few weeks from this Dennis Burton for several weeks n didn't pay them any attn til I recently had gotten laid off from my employer n I started struggling n needing a extra income so I responded to the email providing my information n a few days ago I received a pkg ...
Dennis Burton mrdennis. [email protected] via eigbox.net 7:34 AM (20 hours ago) to me Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the nearest location to your ...
Mr. Burton sent me an e-mail, asking if I would be his assitant. He sent me a money order, I then deposted it in the bank, the bank held the money order for one week. They then released the funds. Two weeks later they reversed the transfer. I had not sent any money out, because I wanted to get my ...
Eceived cashiers ckeck, googled it saw numerous reports on this jerk, beware, glad people posted an reported this idiot... The adress is probably fake, but it was on the priority mail envelop i received in the mail, i can only assume this idiot is in texas... ...