mr. dennis taplin
Complaint 168177 Details
- Date Occurred: 10/16/2014
- Reported Damages: $870.00
- Username: mr. dennis taplin
- Email: [email protected]
- Location: new york, tennesse
- !
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
Got an email to be a secret shopper. Cash a money order for $870 and wire $690 of it to a mark wilson in chicago, il. Once you cash this FAKE MONERY ORDER. And wire it to the next person (mark wilson of chicago)- you are responsible to pay the bank back. He is so far using the names dennis taplin, dennis hunt, and dennis matheny. DO NOT FALL FOR THIS SCAM! Report to your local police station and let your bank know what to look for. They may be able to help prevent it from happening again to another person.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 870.00
- kandisg SBID #61da7796d0
- Posted 10/16/2014
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Company Statistics
- Complaint Against mr. dennis taplin
- Complaints Filed: 1
- Reported Damages: $870.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.