Billy Gaskin Group of Chattered Accountants and Auditors
Complaint 15874 Details
- Date Occurred: 08/25/2013
- Reported Damages: $866.91
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 an e-mail in reference to working at home. I agreed to do it and I received a money order for $985.00, went to the bank, cashed the MO, then off to Western Union to wire the money to the Phillipines. After that, I spoke to Billy Gaskin and he assured this money will clear my bank by Augst 29 or August 30th. I have not received that info as of yet, only waiting. But I am retired now and only haved alittle money in my savings which I need. I don't want to believe that I got rip off but what I am reading now, I did. I did receive three more MO's on Friday, August 26th but I have not cashed them. I have contacted the police and told my bank and they are investigating. I just need my money back.
- eileen SBID #9e0c4ceaaf
- Posted 08/28/2013
Comments
- eileen SBID #N/A
- Posted 09/01/2013
- Don't be scammed by Mystery Shopper. Bad news Bears!!!!
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Company Statistics
- Complaint Against Billy Gaskin Group of Chattered Accountants and Auditors
- Complaints Filed: 5
- Reported Damages: $3,826.91
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