Kelly Gaskin Group of Chattered Accountants & Auditors
Consumer Report

Emails from: patrick. Moore@job4u.com, Chris. Daniel@job4u.com, kevin. Lewis@gmx.com. Asked to respond to: mspa. Agent@wowway.com, evaluationjob001@aol.com, evaluationdetails@hotmail.com, paymentinfo. Billygroup@gmail.com
recruitment. Agent@openwidewest.com, Admin@mail.com.
Requested to send 5 different MoneyGrams, all dated 08/16m 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.

Company: Kelly Gaskin Group of Chattered Accountants & Auditors
Country: USA

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