Usacomplaints.com » Miscellaneous » Complaint / Review: Dennis Burton aka Dennis Lane - Consumer Report. #1072189

Complaint / Review
Dennis Burton aka Dennis Lane
Consumer Report

This began in March as I responded to an add that stated personal assistant needed. And it had a very Good looking clean cut gentleman with it. So I responded and a few days later I recieved another email that said I had been hired. He sent me these documents to fillout online with my information, Date of birth, Address, telephone number and the name of my bank. I recieved a checck from Huntington Bank for almost 5,000.00 and so I took it to the bank and opened a new account for this and of course there was a 7 day hold on it. I emailed him and told him There was a hold on it he emailed me everyday sayoing the funds have cleared, he went as far as to call me me on my cell phone and said they funds had cleared. Well well as the fool I am I was able to withdrawl 200. Dollars which I went and picked up some postal supplies ect. The check came back counterfiet, Today June 8 I recieved an email from Dennis Burton From RGP Customer Research Company located in New You saying I was going to be recieveing another Priority Mail package which did come today, encloesed is a postal money order for 870. And I am to secret shop a western union and sent 740. To Linda Spence in Manilla Phillipines.


Offender: Dennis Burton aka Dennis Lane

Country: USA   State: Texas   City: Houston   ZIP: 77056-5673
Address: 5085 Westheimer Rd

Category: Miscellaneous

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