Canada-Complaints.com » Education & Science » Complaint / review: Gateway Financial Group - Fraudulent Trip Offer ripoff | #18480

Gateway Financial Group
Fraudulent Trip Offer ripoff

I too like Jeff in Wisconsin, received a letter and a check in the amount of $ 2, 650.00 which is an advance for taxes, and non-resident process fees on a $ 25, 000.00 prize which they would deduct the $ 2, 650.00 adavnce and mail the remaining $ 22, 350.00 winnings. Sounds to good to be true? I did not deposit the check into my account, but I did contact Clark Howard a consumer advocate based out of Atlanta, GA asking for advise on the legality of this item.

I also contacted the bank where the check was drawned on (TCF National Bank, out of Minneapolis, MN - Payable on Citibak, N.A. in Buffalo, NY) who could not verify the funds available on this check. Unless someone can convince me that this is legitimate, this is a scam artist at his best.

Date:

Company: Gateway Financial Group

Country: Canada   Province: Alberta   City: Calgary
Address: 1301-16 Ave NW
Phone: 4036676895

Category: Education & Science

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