Dennis Taplin, ABM Customer Research Inc
Complaint 164261 Details

  • Date Occurred: 09/29/2014
  • Reported Damages: $870.00
  • Location: New York, Ny
  • !

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

I got a Fed Ex envelope on my front step with a money order for $870 that and was told to cash it at my bank and wire it to a person in Atlanta Georgia. The first one came through and worked out great. Then the next day I had another envelope that three money orders for $870 with information to send one for $1500, and one for $700 to the same person at a different location. I did that then this mooring I got a call from my bank saying that the money order was bad and that I am now out $870 which I am liable for. I was ferrous and tried to call the number that was on the paper and no one answered. I'm warning people now because I don't what this to happen to anyone else. If you get something from online research it. If I would have I would have seen other reports of his fraud and I would not been here. From now on I will always do my research on everything.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 870.00

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Business Profile Summary

  • Dennis Taplin, ABM Customer Research Inc logo

Company Statistics

  • Complaint Against Dennis Taplin, ABM Customer Research Inc
  • Complaints Filed: 7
  • Reported Damages: $2,830.00
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