Gateway Investment, Inc
Complaint 186086 Details
- Date Occurred: 12/01/2014
- Reported Damages: $1,300.00
- Location: Garden city/NY
- !
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
Received written announcement of N>American Consumer Compensation Lottery Sweepstakes, as reported by others.
Same deal from Capital Allocation, Inc. Both with checks to "cover insurance" costs and fees. The Capital A check from actual bank location/Bank of America (Portland) but non existent "DDS of NEW :YORK." Gateway Inv. Inc check issued by IASServices Group, large site on internet as claims adjusters/services, and check issued by Texas Capital Bank.
Gateway announcement signed by the same scam-man mentioned in complaints: Justin Newman. This complaint involves 2 companies: Capitol Allocation & Gateway Invstmnt.
I had received dozens of calls before this mail was received. These criminals are highly organized, well-practiced and dangerous. My reports are filed with Federal Trade Commission.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 1,300.00
- Maryjo SBID #e366579582
- Posted 12/01/2014
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Gateway Investment Inc Complaint 172186 for $0.00
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Anonymous
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Company Statistics
- Complaint Against Gateway Investment, Inc
- Complaints Filed: 14
- Reported Damages: $4,280.00
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