Kelly Gaskin Group of Chattered Accountants & Auditors
Queja 21828 Detalles
- Fecha cuando ocurrió 09/17/2013
- Daños Reportados: $985.55
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 via internet for PT employment to MSPA agent,Patrick Moore for testing company services. His email address is [email protected] Telephone number 909-999-6895. I am to cash money orders at my bank, evaluate the teller, not the time it takes to cash the money order(s), take 10 - 12 percent of the mo ney order size then go to Western Union and send balance less W.U. transfer charge to a party in the Philippines.
- eiggem2 SBID #123d5c385e
- Publicado 09/20/2013
Comentarios
- eiggem2 SBID #N/A
- Publicado 09/20/2013
-
I just attached 2 pictures
1-photo of money order coming through Fedex & to me
2-instructions page from Kelly Gaskin Group
-
- thumb up
- 1
- thumb down
- 0
- flag
- Doval SBID #b4f49bc964
- Publicado 10/13/2013
-
Hey eiggerm2, I just got home and received USPS priority mail, with money order for 985.00- said to cash money order and send 90% to phillipines, and I keep 10%. I believe money order is bad- and when money order bounces then I am responsible for all. I know it is a scam!
I am sorry that this happened to you. I rec a email and I sent them a response and told them no- and they still sent me the money order. I am not going to cash it or mess with it. Scam written all over it. God bless you ok.. -- take care. Doval -
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Kelly Gaskin Group of Chattered Accountants & Auditors Queja 26609 for $0.00
-
dccab79
- Publicado el 10/14/2013
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Kelly Gaskin Group of Chattered Accountants & Auditors
- Quejas Presentadas: 22
- Daños Reportados: $33,540.22
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.