Kelly Gaskin Group of Chattered Accountants & Auditors
Complaint 22866 Details
- Date Occurred: 09/20/2013
- Reported Damages: $985.00
- !
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
emails from: [email protected], [email protected], [email protected]. Asked to respond to: [email protected], [email protected], [email protected], [email protected]
[email protected], [email protected].
Requested to send 5 different MoneyGrams, all dated 08/16/2011m all for $985.00 each and Payable Through Wells Fargo Bank
South Central, N.A.
Anchorage, Alaska
to 3 different names in the Philippines: Laura Kahn, Wendy Holquist and Lisa Jordon. The first person picked money up at a Western Union Office in Manilla, showing a UK Passport.
This scam involves emails, telephone calls, banks, USPO, Fed Ex and Western Union.
This scam is on ScamBusters and Snopes and reports have been made.
- Joan SBID #5a1e06fffd
- Posted 09/27/2013
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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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