Anthony Dees Reports & Reviews

Anthony Dees Reports & Reviews (3)

Phone: 803-626-8410
Address: 723 Paces Run Court, Columbia, SC
Country: United States
Type of a scam: Romance
Initial means of contact: Social media (e.g., Facebook)

BEWARE 803-626-8410!! CON ARTIST

Met ANTHONY DEES on an online dating site, & was told he owns a construction business-- which is a complete lie! Was asked to "invest" & told I would be paid back at project completion. Upon completion...Anthony made excuses for several days as to why he couldn't meet me to return the money or just transfer it. Even gave me fake addresses to meet him, had me waiting & never showed up. I FINALLY gave up trying contact him for my money... but upon being scammed...I googled his previous phone number...803/825-1310 & came across a post made in October 2024 from someone else he scammed. PLEASE be careful of this person & DO NOT GIVE HIM ANY MONEY!

Useful

- Prosperity, SC, USA

Phone: (803) 825-1310
Address: 723 Paces Run Court, Columbia, SC 29233, USA
Country: United States
Total money lost: $1,600
Type of a scam: Romance

I met Anthony Dees a dating site,and he told me he owns his own business. I told him about my financial troubles, in which he was adamant about helping me with. He explained to me that if I made an investment to his company then I could get a profitable return. I invested $1600, and a few days later he gave me a check for $5,338.15. When I tried to deposit the check, the ATM rejected it. I immediately told him and he said he would get it resolved. Several days went by and nothing had been done. I then asked for the return of $1600, to which he declined.

Useful

He has now changed his number to 803/ 626 - 8410 & is still trying to scam people. BEWARE!

Useful

Anthony Dees Contacts

If you know any contact information for Anthony Dees, help other victims by adding it!

New reports

Auramaternity.com

I ordered maternity clothing from this site. I ordered the wrong size by accident and immediately reached out to the company, so that the order could... 19 h ago

(251) 335-4294 Credit Card Scam

Said they needed to speak to accounts manager about problem with our credit card machine. Told them we don't have credit card machine (because... 19 h ago

Suerteyay

Ordered pool chemicals and did not receive them. Sent 5 emails demanding refund but got no response. 19 h ago

MLO

Bought a pair of shoes for $41.40 Jan. 30th. What they didn’t tell you after a free trial. They joined me up for a Vip membership. $59.95 a month... 19 h ago

Checkoutetv.com

Ordered a single room AC. After order was sent received multiple emails asking me to purchase cleaning items and filters. Then received email stating... 19 h ago

Anthony Dees