Gateway Investment Inc. Mark Edward
Complaint 219270 Details

  • Date Occurred: 03/12/2013
  • Reported Damages: $0.00
  • Location: 200 Upper Street London United Kingdom
  • !

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 a letter from Gateway International Inc. for North American Consumer Compensation Sweepstakes, stating I won a prize of $250,000.00 and I received a check for $2980.00 which I was suppose to send $1900 for insurance and taxes through Western Union or Money Gram. From the envelope throughout the letter including the check in total there where 5 different addresses and 3 different names, the check was signed by Kent " somebody" my claim agent was Mark Edward and the Vice President who signed the letter was Justin Newman. The office hours stated Mon-Fri 8am-8pm Sat 8am-6pm but I called at 10pm and Mark Edward answered...so glad I didn't fall for this!

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Business Profile Summary

  • Gateway Investment, Inc logo

Company Statistics

  • Complaint Against Gateway Investment, Inc
  • Complaints Filed: 14
  • Reported Damages: $4,280.00
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