Usacomplaints.com » Miscellaneous » Complaint / Review: Mr. Dennis taplin - Consumer Report. #970753

Complaint / Review
Mr. Dennis taplin
Consumer Report

Got an email to be a secret shopper. Cash a money order for $870 and wire $690 of it to a mark wilson in chicago, il. Once you cash this FAKE MONERY ORDER. And wire it to the next person (mark wilson of chicago)- you are responsible to pay the bank back. He is so far using the names dennis taplin, dennis hunt, and dennis matheny. DO NOT FALL FOR THIS SCAM! Report to your local police station and let your bank know what to look for. They may be able to help prevent it from happening again to another person.


Offender: Mr. Dennis taplin

Country: USA

Category: Miscellaneous

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