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Dennis Matheny
Found 4 reviews / complaints

Dennis Matheny
Consumer Report

He will send you a fake postal money order and want you to send it to somebody else by Western Union as a mystery shopper. Beware of this low life!!! He sent me a FAKE money order and wanted me to send money to somebody in the Philipines... Yeah right. I reported him to USPS. ...

Dennis Matheny
Consumer Report

My son named above was sent this money order that was bought through a post office and he went after work and cashed it in the nearby town he works in and the check cashing place verified it and they said it was real. He cashed it in January and he was arrested April 4 for forgery of a financial ...

Dennis Matheny
Consumer Report

I was refered by a friend to be a secret shopper. I received a packge in the mail from a man named Dennis Matheny.inside of the package was a money order for $870 and a letter. The letter indicated that I was to deposit the money order into my back account and cash it. Once the money order was ...

Dennis Matheny
Consumer Report

He contacted me to become a mystery shopper. I fall for it because I thought it was RTi company I saw on a survey website (make money doing survey). I was scammed big time. It is embarrassing, but economy is hard and I was looking for ways to make extra money. ...