347-685-4880
NY, US
Badge714
Badge714
2014-04-25 15:26:53
Unknown
It's a scam. Yes, it's the 21st century, but it can still take 4 to 6 weeks for a check to clear. Usually the scammers use a real bank name, & address, but the transit number at the bottom of the check is fake. This check WILL NOT clear in 24 hours, & your bank WILL come back to you to collect on a fake check, which will involve the police. There is NO job, there is NO assignment, and there is NO money. It's all a scam. DO NOT deposit that check. Take it to your bank to be examined.
Whitney
Whitney
2014-04-25 15:05:40
Survey
So I also got this check in the mail on 4/21/2014 my eyes got huge when I seen it until I seen a red flag CASH AT YOUR BANK it was after back hours , I don't have a bank account and  I also had to work so I emailed him and told him I don't have a account he's words where "
Go and setup a new account with the Check  delivered to you, the funds will clear into the account overnight.
Complete assignment the following a.m when it clears.
Awaiting Reports" which didn't sit right with me cause if it was legit it could be cashed with out a bank account SO PEOPLE PLEASE BE AWARE AND DO YOUR RESEARCH
julie isaac
julie isaac
2014-04-24 12:46:13
Unknown
PLEASE I NEED YOUR HELP I PUT THAT CHECK IN MY ACCOUNT AN IT CLEARED ONE DAY AN THE NEXT DAY IT WAD RETURNED I WANT MY MONEY BACK THey took every penny I had pls help me I'm desperate.
lidia
lidia
2014-04-17 03:01:38
Unknown
Hi, i just want to know how u can get your money back
Georgiana Tanner
Georgiana Tanner
2014-04-15 20:46:52
Survey
I have been overwhelmed with phone calls as well as received a scam in the mail yesterday from Mr. Dennis Grover
@ Too Smart
@ Too Smart
2014-04-15 17:21:38
Unknown
You can probably go to jail and they can still charge you for the fake check. They scan it with a machine.
Hey I can help.
Hey I can help.
2014-04-15 17:19:34
Unknown
Hey man I can help you. I got the same check on the 7th of April. I told my attorney about this and they can get your money back. Email me if you have any further questions on how to get that money back. I am a legal shield representative.
kelly
kelly
2014-04-14 18:18:42
Unknown
So they gave u the $$$ for it and then u had to pay it bk right?? I just got it today and was omw until something told me to research first and now this scam artists just on the move smdh its sad
Elspeth
Elspeth
2014-04-10 14:46:09
Unknown
It's a FAKE check.  It will bounce - maybe days, maybe weeks from now.  Doesn't matter where you cash it.  You'll be on the hook for not only the face amount, you may also be charged with passing a forged instrument!  DO NOT CASH or DEPOSIT the check!  Take it to your postmaster - they investigate postal fraud, which this is.
TooSmart
TooSmart
2014-04-10 14:40:33
Unknown
What will happen if I cashed the check some where other than my bank like walmart. I have had this happen to me before and I need the money. I'm really considering just cashing it and keeping the money. Any advice?
Scammed
Scammed
2014-04-09 23:17:40
Unknown
The same that happened to all of you, I deposited the check today. I´ll be at the bank first thing in the morning to tell them about the scam and Dennis Grover. Thank God I didn´t cash the check, but still I need to let the bank know about the check
Thankfull that baseball's back
Thankfull that baseball's back
2014-03-31 22:30:21
Unknown
I'll pass the tambourine & Esmerelda & the goat shall dance.
Mary
Mary
2014-03-31 22:22:44
Unknown
Thanks for moving forward on this guy, so,many people are so needy, they will fall for anything.  Instead pray and ask The Lord for help, if you are in need, amen
Barbara
Barbara
2014-03-31 22:20:10
Unknown
This guy knows nothing about me and sends me a ck for 1680.00.  Fishing. What a scam, he mails through post office priority mail, no address needed.  Do not fall for this. If it looks like a duck, walks like a duck, it's probably a duck.   Do not cash check, you will fall for this scam.
Iris Zaladois
Iris Zaladois
2014-03-28 02:33:00
Unknown
I Just Contacted the FBI About this GUY They are Looking for him and is three partners....
Scammed out of hard earned money
Scammed out of hard earned money
2014-03-27 04:18:05
Unknown
I got the same deal, but I was desperate for some money, and didn't realize that this was a scam until the bank informed me today that the checks were bad.  I cashed two and did two transfers.  I wished I would have checked online first.  I am so stupid and hopefully the bank will credit my account.  Please beware of this jerk.  I am out 3500.
Mislead Shopper
Mislead Shopper
2014-03-19 20:15:48
Survey
Hi i was new to this and my friend referred me to Dennis Grover. She told me he was good. Monday i received a check for 1,680 and i didn't know it was a fraud until my bank inform me two days later. The reason why I'm sharing this is cause i would like know his did you guys recover from this
I.M
I.M
2014-03-18 16:33:10
Survey
Dennis groover ......................Fraud.......Beware  Same as above.............This guy is so stupid that he thinks he is smart!!!!!!!!!!!

W.T.F.
W.T.F.
2014-03-18 05:31:44
Unknown
Just got my $1680 check lol thank god i got my mail late after the bank was closed or my dumbass probably would have cashed it without looking this Dennis Grover scum bucket up
not Michael
not Michael
2014-02-28 11:51:12
Unknown
Its a FAKE cashier's check.  It will bounce.  And you'll owe the bank the amount of the check plus a fee for passing a bad check.
Eddie
Eddie
2014-02-28 08:47:14
Unknown
I got the same damn 1680 lol. Isnt  a cashier's check like cash? What if I just go cash the damn thing and keep the money? Seriously!
Ashton ith
Ashton ith
2014-02-28 00:25:20
Unknown
Its funny how everyone receiving the same check with the same amount. But thanks to the lord I did not cash the check k did a little research then after I got some information that a real mystery shopper will not ask you to send themoney. So I message him back telling him what do I need to do with this check his reply was go to your bank and cash it then send the money then email him back with the eight digit pin number. So I message him right back tell him he is a scam and so and so. And what funny he never could reply back cause he have someone that out smarted him. So I advise who ever receive a check from thisan please I repeat please do not cash.
jake reed
jake reed
2014-02-27 17:23:10
Unknown
I told my bank what my situation was and they alerted me that this was most likely fraud. I read this review and am so glad I did not ruin my standings with my bank.
Angela
Angela
2014-02-26 21:38:42
Unknown
Just got a check from Dennis Grover  WHY ARE THEY DOING THIS 1680 .thank GOD I DIDN'T PUT IT IN MY ACCOUNT
JenBen
JenBen
2014-02-25 15:00:06
Unknown
Hi I received a check for 1,680 from this Dennis Grover and I do thank everyone that posted there experience because you have saved me from running my standings with my bank. I have been scammed before with a Red Bull car wrap ad and now I owe someone 2700 for cashing the check and it came back, so I do not want to experience this again. It is the same as said before wanting me to be a mystery shopper and send them a money gram. They need to stop with this scamming mess!!!
kim
kim
2014-02-24 22:20:33
Unknown
Beware they are scammers trying to get people to cash check and money orders...they are a scam
they are a scam
pj
pj
2014-01-31 16:13:27
Unknown
Scam operations trying to get you to be a mystery buyer and cash checks for them
BEWARE
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