Gateway Investment, Inc
Complaint 328431 Details
- Date Occurred: 08/15/2014
- Reported Damages: $0.00
- Location: 1000 Common Way Deer Park NY or 4202 Howard Rd London England
- !
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
There are new addresses, new names (Paul Williams and Eric Johnson), several different company names used (the envelope now has the Costco company name on it) but the scam is the same. $4979 check enclosed but you must send us a check for $3875 to cover your taxes and shipping fees before you'll receive the rest of your $945,021. I hope these lazy scumbags get arrested soon.
- Anonymous SBID #e777c94ac4
- Posted 08/14/2014
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Company Statistics
- Complaint Against Gateway Investment, Inc
- Complaints Filed: 14
- Reported Damages: $4,280.00
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