Gateway Financial Services
Sent a bogus check and asked to send money to pay taxes on winnings
- 11-04-2007
- 104
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.
Company: Gateway Financial Services
Country: Canada
Province: British Columbia
City: Jasper
Address: 2104 Rainbow Blvd
Phone: 7788584789