Billy Gaskin Group of Chattered Accountants and Auditors
Complaint 5700 Details
- Date Occurred: 07/20/2013
- Reported Damages: $0.00
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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 just received the "instructions" in the mail today with a money order that was dated over a year ago...in the amount of $985.00. It all seemed WAY to good so I made a few calls first and sure enough the money order is a FAKE! I then called Billy's office, got a voicemail but he DID return my call....only to say he had no idea of what I'm talking about and then the phone went dead. I am taking these documents to the Houston Police Dept. This guy is not as good as he thinks he is!
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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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