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  • Report:  #1069496

Complaint Review: Dennis Burton - New York New York

Reported By:
Justice - Baltimore, Maryland,
Submitted:
Updated:

Dennis Burton
815 Broadway New York, 10003 New York, USA
Phone:
646-801-0122
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

I have been disabled as well as unable to work since 2005. My health has been very poor especially for the past 6 months due to continuing trauma both physically as well as emotionally.

I have been trying to earn some extra money as my medical and other bills have been piling up and I get a constant reminder bill from the online University that I had to withdraw from due to all of this. I really would like to get that constant reminder bill out of my e-mail EVERY MONTH making me beleive what I really feel that they don't care about their student's but more about the money. I really want them off my back and thought that being a Mystery Shopper. On 2 occations this month 7/5/13 as well as 7/22/13 this month Mr. Burton pulled this stunt on me where he sent me a Fraudulent Money Order that he wanted me to cash and do a Western Union Money Transfer. The 1st time on July 5 I had my hint that it was probably fraud as he stressed that he wanted me to go to my bank and cash the check and do the Western Union Transfer. I had flash backs of the TV court shows as well as was not about to go to a bank where I lived to check it out. When I went to a check cashing place they confirmed that the check was in fact fraudulant. I believe in my e-mail that I sent Mr. Burton I gave him a idea how to try the scam another way.

The 1st money order was for $1,650.00 more or less and I told him about how Western Union said that if the transfer was to be from out of the country chances are it was. This time It was a fraudulantUnited States Postal Service Postal Money Order

with my name as well as adress written out as well as his name. I took it to another check cashing place and they really checked it out both physically as they are trained for this they also called to check it out.

I was rather angry as I really need the money as I got scammed by another scam artist that actually I have got to do all of the work as The Government company that puts the money on my SSDI Debit Card Isn't doing their job to get my $199.00 from the other scam artist's that I am about to report after Dennis Burton for Mystery shopping.

I had 2 health scares this month the 2nd being last week with the wheather being so hot I suffered Dehydration that turned into full blown Heat Stroke trying to get my $199.00 back after my 1st health scare.

I thought that my very strong e-mail to Mr. Burton would have given him a hint not to contact me again and I also Spammed him but got that Money Order in the mail yesterday. In both occations he stressed to how quickly he wanted me to complete the task via e-mail sounding very desperate. Another hint. 



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