Usacomplaints.com » Miscellaneous » Complaint / Review: Dennis Burton - Consumer Report. #1073540

Complaint / Review
Dennis Burton
Consumer Report

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.


Offender: Dennis Burton

Country: USA

Category: Miscellaneous

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