ED Magedson – Founder
Dennis Burton815 Broadway New York, New York USA
Dennis Burton Sent me a cashiers check for 1680.00. It was so embarrassing at the bank. New York New York
I responded to an ad for a Mystery Shopper online. I was sent an email from Mr. Burton asking for some info about myself, such as my address, age, nationality, etc. I emailed it back to him. He then sent another email giving me instructions and explaining the position, which is a customer support rep for RGP. I had forgotten about it, then on July 5, 2013, I received an envelope and an email. The envelope contained a letter and a cashiers check for 1680 dollars made out to me. I was instsructed to cash it at my bank and then send 1450 to someone in Manila and keep the 200 for myself as payment for the assignment. I could not cash this check anywhere , so I called the bank it was drawn on which is Liberty Bank, Richland Hills, TX and they said there had been a string of false cashiers checks from their bank. Anyway, I sent Dennis Burton another email and told him I was having trouble cashing the check, what should I do. He responded that the money was in the account and to deposit it in my acccount in the morning.(July 6, 2013). The check would clear and I could withdraw the funds and complete the assignment. This is very frustrating. Isn't there any honesty anymore. Please help us victims.
This report was posted on Ripoff Report on 07/05/2013 03:06 PM and is a permanent record located here: http://www.ripoffreport.com/r/Dennis-Burton/New-York-New-York/Dennis-Burton-Sent-me-a-cashiers-check-for-168000-It-was-so-embarrassing-at-the-bank-N-1064689. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
Advertisers above have met our
strict standards for business conduct.