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  Date Title City, State  
 
1, Report #1092330


Oct 16 2013
10:38 AM
RGP Inc Dennis GarnerDennis Burton Secret Shopper SCAM Dennis Burton AKA Dennis Garner FAKE CASHIER'S CHECK Western Union Fort Worth Texas Author: Bronx, New York Miscellaneous Companies: RGP Inc Fort Worth, Texas  
 
2, Report #1087943


Sep 28 2013
09:58 AM
Dennis Burton,  Store Evaluator, Shopper,  Phishing SCAM, Stealing Personal Information,  Fraudulent Checks,  Lawsuits  Sends out bad checks and when you cash them you are PROSECUTED / Spammer Author: augusta, Georgia Work at Home: Dennis Burton Internet  
 
3, Report #1081434


Sep 03 2013
07:01 PM
Dowling Graphics Dennis Burton or Garden or Hunt They had took 1450.00 from me. They bank had cleared the check. That is why i had thought the check was real. This had happened on 08/27/2013 Clearview Florida
Author: Hammond , Louisiana Cross-Border Scams: Dowling Graphics Clearview, Florida
 
 
4, Report #1078575


Aug 23 2013
06:45 PM
Dennis Burton Dennis Garner Tried to get me!! Internet Author: Oakridge, Oregon Miscellaneous Companies: Dennis Burton Internet  
 
5, Report #1075043


Aug 12 2013
10:27 AM
DENNIS BURTON DENNIS_TAPLION1@AOL.COM HACK IN TO MY COMPUTER. USE MY MASTERCARD ACCOUNT. Internet Author: glendale, Arizona Credit Card Fraud: DENNIS BURTON Internet  
 
6, Report #1069733


Jul 24 2013
01:40 PM
RGP Customer Research Inc. Michael Simon/ Dennis Burton RPG Customer Research Inc, Dennis Burton and Michael Simon. WHERE ARE THE FEDS? New York and Atlanta New York/GA Author: Bunnell, Florida Wanted Criminals: RGP Customer Research Inc. Select State/Province  
 
7, Report #1069496


Jul 23 2013
05:30 PM
Dennis Burton RGP Customer Research Wasted my time. I am seriously physically ill and want to make some money to pay on my bills. New York New York Author: Baltimore, Maryland Home Based Business: Dennis Burton New York, New York  
 
8, Report #1069146


Jul 22 2013
02:54 PM
Dennis Burton RGPCustomer Research Inc. Almost scammed me!!! New York New York Author: White Plains, New York Work at Home: Dennis Burton RGPCustomer Research Inc. New York, New York  
 
9, Report #1068785


Jul 20 2013
11:12 PM
RGP Customer Research Dennis Burton or to Michael Simon Fraud With Postal Money Order to Western Union to another person New York New York Author: Desert Hot Springs, California Questionable Activities: RGP Customer Research New York, New York  
 
10, Report #1066250


Jul 11 2013
12:51 PM
RGP Customer Research Inc. Dennis Burton Offeren me a position for mystery shopper and sent me a 1,680 check. I was to keep 200 and send the rest to someone in the Phillipines. Like a fool I did deposit the check. New York New York Author: Crockett, Texas Employment Services: RGP Customer Research Inc. New York, New York  
 
11, Report #1065705


Jul 09 2013
04:53 PM
Dennis Burton RGP Customr Research Inc. Sent me a check t cash and then send most of thr money via Western Union to a Linda Campbell in th Philippines and keep $200 for myself. New York New York Author: 32526, Florida Employers: Dennis Burton New York, New York  
 
12, Report #1065453


Jul 09 2013
05:42 AM
RGP Customer Research INC Dennis Burton I was contacted by email initially about a job. I had applied for jobs online and believed this to be reputable position. I completed the simple application for work. A priority mail envelop arrived at my home with a descriptive letter with the instructions on cashing the cashier's check, keep a portion for my work, and forward the remaining to another secret shopper minus the Western Union fees. New York New York Author: Burtonsville, Michigan Bait-and-Switch: RGP Customer Research INC New York, New York  
 
13, Report #1065002


Jul 07 2013
09:37 AM
RGP Research Inc. with Dennis Burton Linda Campbell RGP Research Inc. with Dennis Burton Linda Campbell are fraudulent. New York New York Author: Austin, Texas Computer Fraud: RGP Research Inc. with Dennis┬áBurton New York, New York  
 
14, Report #1064889


Jul 06 2013
01:16 PM
Dennis Burton I was contacted numerous times from a man called Dennis Burton regarding a mystery shopper employment position. Internet Author: Cottonwood, California Employers: Dennis Burton Internet  
 
15, Report #1064826


Jul 06 2013
09:37 AM
RGP Research Inc. with Dennis Burton DO NOT CASH THE CHECK!!!! Mystery Shopper via RGP Research Inc with Dennis Burton is a HUGE and ILLIGAL SCAM. New York New York
Author: Madison, Wisconsin Internet Fraud: RGP Research Inc. with Dennis Burton New York, New York
 
 
16, Report #1064808


Jul 06 2013
07:09 AM
Mr Dennis Burton RGP customer research inc. sent me a cashiers check for 1680.00 i was tocash it and send all but 200.00 which was my commission 1450 i was to send to Linda Campbell at 1950 chestnut st. Manila in the philippines New York New York Author: Buckhannon, West Virginia United States Postal Service: Mr Dennis Burton New Yourk , New York  
 
17, Report #1064689


Jul 05 2013
03:21 PM
Dennis Burton Sent me a cashiers check for 1680.00. It was so embarrassing at the bank. New York New York Author: Fort Smith, Arkansas Unusual Rip-Off: Dennis Burton New York, New York  
 
18, Report #1049884


Jun 28 2013
07:20 AM
RGP Customer Research Inc. Dennis Burton Email Fraud New York New York Author: Philadelphia, Pennsylvania Internet Fraud: RGP Customer Research Inc. Dennis Burton New York, New York  
 
19, Report #1058948


Jun 13 2013
03:39 PM
Dennis Burton Scam of the day... Secret Shopper by Dennis Burton New York New York
Author: beaumont, Texas Bad Check Writers: Dennis Burton New York, New York
 
 
20, Report #1058647


Jun 12 2013
02:22 PM
dennis burton i was told i was to evaluate western union after cashing a substancial amount of money at my bank then wire it to another individuale and i did then discover that he is a fraud and check is fake . i now have to more very big checks they wish for me to wire fort worth Texas Author: greendale, Indiana Cash Services: dennis burton fort worth, Texas  
 
21, Report #1058191


Jun 11 2013
09:02 AM
Dennis Burton & RPG I was sucked in Internet Author: Dayton, Ohio Financial Services: Dennis Burton & RPG Internet  
 
22, Report #1053005


May 22 2013
01:17 PM
RPG Art Gallery Inc. / Dennis Burton Sent a Cashier Check for $1970 with instructions to send $1630 via MoneyGram Fort Worth Texas Author: Fresno, California ORGANIZED CRIME: RPG Art Gallery Inc. / Dennis Burton Fort Worth, Texas  
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