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  • Gateway Financial Management - , Jennifer Lawson They sent me a BAD check and wanted me to deposit it in my account it was from a merrill lynch bank check 3, 658.50 and told me to contact them when it cleared to reciece 113, 400.00 check for winning some credit card promotion | #19570

Complaint / review / scam report
Gateway Financial Management
, Jennifer Lawson They sent me a BAD check and wanted me to deposit it in my account it was from a merrill lynch bank check 3, 658.50 and told me to contact them when it cleared to reciece 113, 400.00 check for winning some credit card promotion

I received a letter from po box 154802 Montreal, QC H2P 2M7and inside was a letter with Jennifer Lawson name and contact number 204-951-9960 for gateway financial management and the 3, 658.50 check from Merrill lynch bank the letter says I was picked with 21 other people to split prize money 120.000.00 was my share and the check I received was to help pay clearance fees and 6, 600.00 would also be deducted from the 120, 000. and I would receive the 113, 400.00 as soon as I deposit the Merrill Lynch bank check in my account and it clears and I call them back by fed ex.

I called my bank first then I called Merrill Lynch green bay WI and then I called this Jennifer to see what she would say and she told me to deposit the check wait 2 days and if it clears to call them back so I can get my winnings . I then went to my bank and talked to them and gave them the letter and the check they faxed acopy to the green bay branch and kept a copy and wants me to report it to the police and now I want to report it to canada-complaints.com so they get caught and sued
Author: Contact with Author

Offender: Gateway Financial Management

Country: Canada   Province: Canada   City: Winnipeg
Address: 35 Spencer Ave. Ste. 2500
Phone: 2049519960

Category: Miscellaneous

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