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Robert Denise
Found 19 reviews / complaints

Robert Denise
Consumer Report

Offered me a job as a personal assistant, Received 2 checks in the amount of 1,940 So I deposited them into my account on Sept. 4th 2013 then on sept. 5th 2013 I went to withdrawl the funds then I Wired the money to Sweden and today Sept. 6th my bank account was restricted and now I owe my bank ...

Robert Denise
Consumer Report

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 ...

Robert Denise
Consumer Report

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 fraudulant 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 ...

Robert Denise
Consumer Report

I've been getting the same type of emails, three times a day, for the past week. This time he sells appliances internationally, he's out of the country most of the time, he needs someone to process his mail, buy things from a list, send packages out for him. This time the pay is $1000 a week for ...