Gateway Investment Inc.
Complaint 227791 Details
- Date Occurred: 04/08/2013
- Reported Damages: $0.00
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 received a letter from Gateway Investment Inc., also showing two addresses on the letter. London UK and Garden City NY. However the envelope shows a Canada Postage and address return noted above.
Letter states they are pleased to inform me I was a lucky winner in a drawing dated 1/30/13. Check enclosed for $2980 from Southest Missouri State University and thru Commerce Bank.
Letter also states I have been approved for a lump sum of $550,000. to be delivered to you soon by a special courier co. Gateway Investment has been contacted by the North American Consumer Compensation Lottery Sweepstakes. Contact Mark Edwards 647-627-8492. Along with the check for $2980 they are requesting you pay the International Service Tax and Insurance by Western Union and money gram in the amount of $1900. signed by a Justin Newman, VP of Global Operations.
(i'm sure its a scam and therefore I am not responding but reporting the scam for others to be aware.)
- S SBID #da6a5e386d
- Posted 04/08/2013
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Company Statistics
- Complaint Against Gateway Investment, Inc
- Complaints Filed: 14
- Reported Damages: $4,280.00
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