Kelly Gaskin Group of Chattered Accountants & Auditors
Complaint 23497 Details

  • Date Occurred: 02/08/2013
  • Reported Damages: $1,200.00
  • !

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

Jackson Everet Western Island Jamaica said that I won something and had to pay for it. Consequently, there was money in currency sent and I had to send this money to Jackson Everet In Jamaica keeping the ten per cent. I realized that this was a money laundering scam to which I reported to the Hemet police department June 8 2011 approximately and I changed my cell phone number as there were international phone calls charged in the amount of $400 charged to my verizon account. It was very difficult on a fixed income to pay this back. I have papers and documents to show of these actions.

I thought it was cleared up. But on the 26th of September 2011 there was another call from Jackson Everett , Jamaica. He has my mother's phone number from his inquiry to through the Los Angeles phone directory which has caused him to make phone calls from 876-473-8345 (Jamaica) and go phone(989=854-2368). In all phones calls he said he was a good friend, and I was his son(code name) and he is dad(code Name). He said his name is now Mr. Jason Ferandez. Also another number 18005572114. He has been calling in rapid succession 03:00 AM p.d.t. and other times at around twice today.

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Business Profile Summary

  • Kelly Gaskin Group of Chattered Accountants & Auditors logo

Company Statistics

  • Complaint Against Kelly Gaskin Group of Chattered Accountants & Auditors
  • Complaints Filed: 22
  • Reported Damages: $33,540.22
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