Dennis Taplin
Complaint 167295 Details
- Date Occurred: 10/11/2014
- Reported Damages: $0.00
- Username: Dennis Taplin
- Email: [email protected]
- Location: 5109 Kirby dr Houston, Tx
- !
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
My 13 yr old daughter got an email from him asking if she wanted to be a mystery shopper. So I answered it thinking it would be great. I recieved a second email about a week later. So again thinking wow this is great i email him back. 4 days later i recieved a express mailed envelope with a money order for $870. Telling me to cash it and keep $120 for myself, and money transfer $690 to a Samuel Tyler of Chicago Illinois. After i was finished I was to email [email protected]. Needless to say I didn't do what was asked of me. I decided to check out the company. What also made me think this was a scam was the letter is printed lopsided so some of the writing I couldn't read, also the name on the end of the letter was a different name then the name of Dennis Taplin. Apparently he must go by 3 names. Taplin, Hunt, and Matheny.
- Seeking Resolution: Other
- Stop scamming people
- Sharon SBID #3edae3e6a3
- Posted 10/14/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Dennis Taplin
- Complaints Filed: 4
- Reported Damages: $5,210.00
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.