I came across a critical review of Denise M Cuthbert (Likely a Pseudonym) on a Scam Reporting website – DirtyScam.com, titled ’email scam’.
DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Denise M Cuthbert (Likely a Pseudonym) with a pinch of salt.
Here is what the review says –
Completely Out-of-the-Blue and Unsolicited by you personally, an email Letter is sent to you but addressed generically as Sir/Maam. In response, you are asked to reply and provide your FULL NAMES / ADDRESS / CITY / PROVINCE / POST CODE (sic) / PHONE# / and PRESENT OCCUPATION. An enormous salary of $890/weekly will be dangled in front of you to basically act as a Girl Friday/Gopher running errands, creating orders/pick slips/invoices and sending out packages.Why you only have to work 2 days/a week and 3 hours daily. Too Good to be True? You betcha! A Large Bogus Cheque made out to you personally from a Non-Existent Company is couriered out to you from a 3rd Party Individual. You are to deposit these funds (Over $2000 Cdn) into your account; then you will be requested to send out Large Sums (Just under $1000) from this Account via Moneygram and Western Union to yet another Anonymous 3rd Party Recipient living in the U.S.A. or God knows, Elsewhere(?).Though it sounded implausibly enticing at first, sumpthin sure-as-hell smelt fishy about this proposal to me right from the get-go. However, with further discussions with colleagues and the local police constabulary I finalized my initial impression that it was an out-and-out SCAM; Big Time! Moreover, it is further evident to me now that this SCAM is comprised of a Network of Corrupt, Exploitive Shysters living in different parts of the country and co-ordinating their efforts together with the single minded purpose of RIPPING YOU OFF, Big Time!Caveat Emptor: DONT FUCKIN FALL PREY TO THIS EXPLOITIVE SCAM!
In case you don’t already know (assuming you came to this page by Googling ‘Denise M Cuthbert (Likely a Pseudonym) scam‘, or ‘Denise M Cuthbert (Likely a Pseudonym) review‘, Denise M Cuthbert (Likely a Pseudonym) is listed under the category Person on DirtyScam.com.
Here is the rest of the contact information for the sole purpose of identification –
- Severity of Scam: High [not sure what it means]
- Reported Loss: 2380 $ [unsubstantiated]
- Reported by: Anonymous [obviously]
The entity Denise M Cuthbert (Likely a Pseudonym) was awarded 1 / 5 Stars based on 3 Reviews.
It is difficult to ascertain whether Denise M Cuthbert (Likely a Pseudonym) is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Denise M Cuthbert (Likely a Pseudonym), analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.
Regardless, until then, we give the benefit of doubt to the reviewer and list Denise M Cuthbert (Likely a Pseudonym) as someone you need to avoid (for now).
If you have any grievances, complaints, or anonymous tips against Denise M Cuthbert (Likely a Pseudonym), please contact us immediately. If you have lost money to Denise M Cuthbert (Likely a Pseudonym), together we can work to recover your loss.