Billy Gaskin Group of Chattered Accountants and Auditors
Complaint 7466 Details
- Date Occurred: 07/27/2013
- Reported Damages: $1,000.00
- !
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 was sent a letter saying i was approved to be a secret shopper. I recieved a envelope with instructions and a money gram check
i was to go to my bank and cash the money gram
i waws told to place my name sign and put my address
than take 10% for myself
after doing so i was to send the rest of the money through western union
to someone the address that was given to me
and i went on with what i was instructed
i emailed em back with feedback but than i got a notice from the bank stating that the money gram had no funds and my account is over drawn
PLEASE SEARCH THESE COMPANYS BEFORE GOING THROUGH WITH THINGS I LEARN MY LESSON
***** SOMEONE PLEASE HELP ME************
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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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