Dennis Taplin
Complaint 162780 Details
- Date Occurred: 09/28/2014
- Reported Damages: $3,470.00
- Username: dennis tapiln
- Email: [email protected]
- Location: nashville tennesee
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
was sent an email from dennis taplin and fed ex saying about a secret shopping opportunity. i was to cash money orders of 870 dollars and wire money to michael thomas in atlanta. I was to compare the giant eagle and walmart locations i wired the money from. just found out today from my bank that the money orders were fake. i didnt realize money orders could be fake and bank wants their 3470 dollars bank and i am sick to my stomach because i dont have the money can someone help
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 3,470.00
- eshock SBID #3781d3b0d5
- Posted 10/01/2014
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Company Statistics
- Complaint Against Dennis Taplin
- Complaints Filed: 4
- Reported Damages: $5,210.00
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