Dennis Taplin, ABM Customer Research Inc
Queja 161240 Detalles

  • Fecha cuando ocurrió 09/26/2014
  • Daños Reportados: $0.00
  • Nombre de Usuario: Dennis Taplin
  • Correo Electrónico: [email protected]
  • Ubicacion Nashville Tennessee

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 recieved an email from a Dennis Taplin about a secret shopper job. Today I recieved an envelope from FedEx with a money order inside of it for $870.00. The details that were inside the envelope stated for me to cash it at my bank and wire $690.00 of it through Western Union to a
Mr. Michael Thomas
(Personal Info Removed)

I am suppose to keep $120.00 of it for myself and the remaining $60.00 will cover the wire transfer.

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Resumen del Perfil de la Empresa

  • Dennis Taplin, ABM Customer Research Inc logo

EstadÌsticas de la Empresa

  • Queja Contra Dennis Taplin, ABM Customer Research Inc
  • Quejas Presentadas: 7
  • Daños Reportados: $2,830.00
Visite el Perfil de la Empresa Completo

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