Gateway Investments Inc.
Complaint 230813 Details
- Date Occurred: 04/15/2013
- Reported Damages: $0.00
- Location: 200 Upper Street , London United Kingdom 78 Davis Drive , New Market
- !
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
Well I received a letter yesterday in the mail saying I had won 550,000.00 so I called the was claim agent Mark Edwards @ 1289-242-6430 and the only thing he said to me was have you deposited the check into your checking account . I told him no and he said deposit it then call him back . I knew then something was not right, the check I got was from a Southeast Missouri State University, so I called the bank which was Commerce Bank 1000 Walnut St. Kansas City Mo 64106-2123 they said they could not help me told me to take the check to the police.
- Charlotte SBID #0f3026ace0
- Posted 04/16/2013
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Company Statistics
- Complaint Against Gateway Investment, Inc
- Complaints Filed: 14
- Reported Damages: $4,280.00
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