Gateway Financial Group
Fraudulent Trip Offer ripoff

Education & Science

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.


Company: Gateway Financial Group
Country: Canada
Province: Alberta
City: Calgary
Address: 1301-16 Ave NW
Phone: 4036676895
  <     >  

RELATED COMPLAINTS

Arrow Financial Trust Sevices
Cashiers Check is an INVALID ITEM!!!

Mega Direct
Contact Jeff Ortega Mega Direct sent letter and check stating that i won money from publishers clearing house

Seton Trust
Shoppers Lottery

ABC FINANCIAL SERVICES INC
SWEEPSTAKES SCAMERS

Starmark Financial/powerpoint
Starmark Financial/ powerpoint FRAUD!! Lewis mccgregregor is a scam artist!! Too good to be true. DONT TRUST!

Euro International Lotto - North American Sweepstakes
Ripoff Attempted check fraud

Merritt Financial INC, D R S INCORPORATION
Lottery Scam letter L6M B35

Expedia Canada Corp., Bank Of America, N.A, Bank Of America Customer Connection
Expedia Corp., Bank Of America, N.A, Bank Of America Customer Connection This Company sent me a Fraudulent Check

Standard Trust
Ron Clark/ Vanessa Robert Money Scam! I didn't fall for it! Nova Scotia B4A 1E6

JC Financials
Terrible experience