Canada-Complaints.com » Miscellaneous » Complaint / review: Gateway Financial Services - Sent a bogus check and asked to send money to pay taxes on winnings | #19355

Gateway Financial Services
Sent a bogus check and asked to send money to pay taxes on winnings

Do not try to cash this bogus check and DO NOT SEND ANY MONEY!!! Here are the details:

Check drawn on Chase bank in the sum of $3800.00 Accompanied by a letter from Gateway Financial Services which says:
Final Notice

We are pleased to inform you that you are one of the third category winners the Mega Millions Draw on April 21, 2007...

Enclosed is a check for $3800.oo which has been deducted from your winnings. The purpose of the cheque is to pay for the Tax Clearance Fee.

The pament information is stated below:
Tax Agent: Loretta McMullen
329-6236 Main St.
Mission, BC, Canada
Tax Amount $2885
Payment Method: Moneygram or Western Union
You are advised to contact your assigned claims agent Jessica Dotson as soon as you receive this notification at 778-858-4789 to begin the claims process...

Nyerr
New York, New York
U.S.A.

Date:

Company: Gateway Financial Services

Country: Canada   Province: British Columbia   City: Jasper
Address: 2104 Rainbow Blvd
Phone: 7788584789

Category: Miscellaneous

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