Kelly Gaskin Group of Chattered
Complaint 33049 Details

  • Date Occurred: 11/03/2013
  • Reported Damages: $1,970.00
  • !

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 2 money orders in the mail through USPS, and i was to cash 2 money orders and westernunion someone in Philippines.
I cashed it and westernunion this to someone name Jodi Harch.
now i got another money order in the mail for $985. and a person name Kelly Gaskin is keep on calling me to cash this and send this money to philippines as well.
I am not sure what my bank will do once they find out this was a fake Money order.
can someone advise me please.

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Business Profile Summary

  • Kelly Gaskin Group of Chattered logo

Company Statistics

  • Complaint Against Kelly Gaskin Group of Chattered
  • Complaints Filed: 1
  • Reported Damages: $1,970.00
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