Kelly Gaskin Group of Chattered Accountants & Auditors
Complaint 21828 Details
- Date Occurred: 09/17/2013
- Reported Damages: $985.55
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 applied via internet for PT employment to MSPA agent,Patrick Moore for testing company services. His email address is [email protected] Telephone number 909-999-6895. I am to cash money orders at my bank, evaluate the teller, not the time it takes to cash the money order(s), take 10 - 12 percent of the mo ney order size then go to Western Union and send balance less W.U. transfer charge to a party in the Philippines.
- eiggem2 SBID #123d5c385e
- Posted 09/20/2013
Comments
- eiggem2 SBID #N/A
- Posted 09/20/2013
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I just attached 2 pictures
1-photo of money order coming through Fedex & to me
2-instructions page from Kelly Gaskin Group
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- Doval SBID #b4f49bc964
- Posted 10/13/2013
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Hey eiggerm2, I just got home and received USPS priority mail, with money order for 985.00- said to cash money order and send 90% to phillipines, and I keep 10%. I believe money order is bad- and when money order bounces then I am responsible for all. I know it is a scam!
I am sorry that this happened to you. I rec a email and I sent them a response and told them no- and they still sent me the money order. I am not going to cash it or mess with it. Scam written all over it. God bless you ok.. -- take care. Doval -
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Company Statistics
- Complaint Against Kelly Gaskin Group of Chattered Accountants & Auditors
- Complaints Filed: 22
- Reported Damages: $33,540.22
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