Billy Gaskin Group of Chattered Accountants and Auditors
Queja 5700 Detalles

  • Fecha cuando ocurrió 07/20/2013
  • Daños Reportados: $0.00
  • !

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 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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Resumen del Perfil de la Empresa

  • Billy Gaskin Group of Chattered Accountants and Auditors logo

EstadÌsticas de la Empresa

  • Queja Contra Billy Gaskin Group of Chattered Accountants and Auditors
  • Quejas Presentadas: 5
  • Daños Reportados: $3,826.91
Visite el Perfil de la Empresa Completo

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