Kelly Gaskin Group of Chattered Accountants & Auditors
Complaint 16860 Details
- Date Occurred: 08/25/2013
- Reported Damages: $2,520.00
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 applied for Mystery Shopper job online, I was accepted and was sent Money orders through USPS, along with specific instructions to follow. I followed the instructions given which were to cash the MO's and then send other funds through western union. The notified me that the money orders turned out to be counterfeit and that I needed to contact the person who gave them to me. As of now my bank account has been blocked.
- P SBID #e1692991d2
- Posted 08/31/2013
Comments
- Joanne SBID #N/A
- Posted 09/11/2013
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Dear P,
I'm sorry to hear that you fell for the same scam as I did.
Luckly I didn't give ss# and when I received the mail I immediately checked the company out on the internet. Joanne - Sarasota -
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- Doval SBID #b4f49bc964
- Posted 10/13/2013
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Dear P,
Just yesterday I received express mail from USPS- with check for 985.00 money order inside-- I was surprised - but I realized that it is a scam- and I am to send money to Phillippines-after my fee of 10% has been subtracted-- I know it is a scam- and when money order bounces- i would be responsible to bank--.
sorry it happened to you.. I wish your bank would consider it a fraud and help you--
Good luck. 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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