Gateway Investment, Inc
Complaint 260166 Details

  • Date Occurred: 07/12/2013
  • Reported Damages: $0.00
  • Username: Justin Newman Vice-President, Global Op
  • Location: UK Office: 200 Upper Street, London UK
  • !

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

Recieved a letter & check for $2895.00 stating I had won $550, 000.00 in a lottery and was to contact my claims agent Mark Edwards @ 1-647-627-8492 before I sent a MONEY GRAM for $1900.00 to pay for the International Service Tax and Insurance. I only had 2 business days to act on this. There was also a address on the letter under the UK address from 200 Garden City Plaza, Suite 442, Garden City, NY 11530. The check was from TRIO FARMS P.O.BOX 898, BRADENTON, FL 34206. The bank was HANCOCK BANK 63-1278/631. THE ROUTING # on the check was 063112786 & the account # 11053362. The sweepstakes I won was NORTH AMERICAN CONSUMER COMPENSATION SWEEPSTAKES. The date on the letter was Jul

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Business Profile Summary

  • Gateway Investment, Inc logo

Company Statistics

  • Complaint Against Gateway Investment, Inc
  • Complaints Filed: 13
  • Reported Damages: $4,280.00
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