• Report: #1064689
Complaint Review:

Dennis Burton

  • Submitted: Fri, July 05, 2013
  • Updated: Fri, July 05, 2013

  • Reported By: LaurieS — Fort Smith Arkansas
Dennis Burton
815 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

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 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/reports/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.

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