Gateway Investment, Inc
Complaint 260771 Details

  • Date Occurred: 07/16/2013
  • Reported Damages: $0.00
  • Location: 200 UPPER STREET, DUBLIN IRELAND 78 DAVIS DRIVE, NEW MARKET ONTARIO

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

Gateway Investment Inc, Contracted by the North American Consumer Compensation Lottery Sweepstakes.
Claiming you are "approved for a lump sum of $550,000.00." "Attached is a check of $2,980.00. Available for you to pay the International Service Tax and Insurance. Contact your claim agent immediately you get this letter for more details. The total amount is $1,980.00 to be paid through two different, MONEY GRAM or WESTERN UNION, locations."

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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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