Gateway Investment, Inc
Complaint 227206 Details

I received a letter with a check in the amount of $2980.00 on 4/6/13. The letter states final notice. Winning Claim security # UKCA01/011026. North American Consumer Compensation Lottery Sweepstakes Draw held on 01/30/13. This letter states that I have been approved for a lump sum of $550,000 payable to me by certified check and will be delivered to me their Special Courier Company. also Gateway Investment Inc, has been contacted by the North American Consumer Compensation Lottery Sweepstakes to find winner who have not yet claimed their winnings and assists them through the claiming process. It also states "Please call your claims agent Mark Edward @1-647-627-8492 Mon- Fri. 8am -8pm and Sat.8am-6pm (standard time). But the signature was from Justin Newman I called and no answer.

Attn: on the letter head it has as two addresses: UK Office 200 Upper Street, London United Kingdom. It also has 200 Garden City Plaze, Suite 422, Garden City NY, 11530. It also says do not act on this letter until I speak with the claim agent for further instructions on how to claim the winnings within 2 business days. Always keep this personal and private to avoid double claim on my winning from other people. Attached is a check in the amount of $2980.00 available for me to pay the International Service Tax and insurance. Contact the agent for more details. The total amount of $1900.00 is to be paid through Western Union and Money Gram......... The bank on this check is from "Commerce Bank, 1000 Walnut Street, Kansas City MO 64106-2123..
Heading on the check is from "SouthEast Missouri State University, 518 South Fountain Street, Cape Girardeau, MO 63703......PEOPLE DONT FALL IN THIS SCAM. i HOPE THEY CAN BE CAUGHT YESTERDAY.