Gateway Services Inc
Complaint 75942 Details

  • Date Occurred: 02/10/2014
  • Reported Damages: $1,985.65

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 got a letter in the mail that included an assignment and a check. the check was made out to my name from Central Trenching INC for $1985.65. The letter states that i have been selected to represent my are as a Consumer Service Evaluator (secret shopper). It said that all I need to do was call an account manager to activate the check, cash it into my account, and then go out and complete the assignment. The assignment was to transfer $1445.00 of the money using Western Union to some guy in Spain. Then i was to go to one retail store such as walmart or costco and purchase $90.65 worth of stuff and assess how the service was at both places. I was to fax the receipts to them to show that i have completed the assignment. Once completed the remaining cash ($350.00) was mine along with the items purchased at the retail store.

DO NOT CASH THESE CHECKS! THIS IS A SCAM 100%! I WARN YOU BECAUSE I DO NOT WANT THESE GUYS GETTING AWAY WITH THIS SHIT.

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Business Profile Summary

  • Gateway Services Inc logo

Company Statistics

  • Complaint Against Gateway Services Inc
  • Complaints Filed: 2
  • Reported Damages: $3,971.30
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