Dennis Taplin
Complaint 169214 Details

  • Date Occurred: 10/19/2014
  • Reported Damages: $870.00
  • Username: Dennis Taplin
  • Email: [email protected]
  • Location: 9100 Park Haok
  • !

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 received a money order that came from USPS in the amount of $870.00 and was told it was a mystery shopper assignment. Althought I have signed up for a mystery shopper website the directions seemed a bit strange. Told me to Western Union $690 to a gentleman in another state and keep $120 for myself. I will not chance going to my bank so I call the issuer of the money order and their records never showed proof of the money order. If you get a money order from anyone in question make sure you figure out the way to verify it before you do anything with it. This saved my life.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • Dennis Taplin logo

Company Statistics

  • Complaint Against Dennis Taplin
  • Complaints Filed: 4
  • Reported Damages: $5,210.00
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