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Denton

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Denton Reports & Reviews (1)

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I responded to an ad online to send money orders. I was doing this for 2 months until the banks found out that they were fraudulent checks. I made a report to the police, IC3, Hawaii's Office of Consumer Complaint. So the bank took money from my account to cover for some of fraudulent checks that I already took money out to do the job. I still have communication with the person I was initially contacted. And I am trying to track down the money orders to at least see if they will get back to me on who the money was given too.

I am not sure what address it is but there are two that I would send to to Texas.

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