Canada-Complaints.com » Miscellaneous » Complaint / review: Gateway Financial Management Group - Ripoff British random lotto (they sent a bogus check in the amout of $2, 996.80amount may vary for others) And try to get you to deposit it in your account, and send to them | #26332

Gateway Financial Management Group
Ripoff British random lotto (they sent a bogus check in the amout of $2, 996.80amount may vary for others) And try to get you to deposit it in your account, and send to them

I recieved a letter along with a check sept22, 2006 friday.

Letter head: British Random Lotto: Random draws international winning certificate.
Ref#Npf 567321H048 Winner ID:9008654
Dated: september 12, 2006
We are pleased to inform you that after the just concluded British Random draws international. Participants were selected through a computer ballot system draw from one million five hundred names (1, 500, 000) drawn from Asia, Europe, and north america.

Your name attached to ticket number 60087-6046 with serial number 012-00115 drew the lucky number of 21-27-8-15-34 which subsequently won the lottery in the third category. You have therefore been approved for the lump sum of $85, 500.00USD in cash credited to filw with ref: NO Gacc/2855/7705. this is from a total cash prize of $1, 453, 500.00USD shared among 17 international winners in this category. Congradulations!!

(yea ok) thats what I was thinking after reading this, good luck doesnt come my way like that, so i did some investigating, I called the number that was on the bottom of my paper (1-780-659-4932) my saposivly claim agents name was David Rogers who answerd the phone right away, first time i called he took my number down, and said he would call me back in 3 mins,

meanwhile i did my research, and seen it was a fraud, and i called him back and told him what I saw, and the fact that the check was fake also because i called the bank on the check which was Southwest Securities bank Arlington, tx 76004-1959. the company name on the check was Ace G & M of texas grandprairie, tx 75052-7636 the lady at the bank told me that account was closed on my check, and i told him about it.

and he did alot of rambling about it is an open account, and there must be some mistake, go deposit it in my account and i was like, yea right, im not depositing a check from an account that is closed. he then went to tell me to go to a check cashing place and cash it there and say it was from a job i did, i knew he was full of it then, he didnt even sound professional, no accent though like some people I have read said.

well the rest of the information on my letter including the check in the ammount of 2, 996.80 is this.
Assistance check of 2, 996.80 is enclosed to enable you to finance the international clearance fees of 2, 847.00. Your clearance fee should be remitted to our designated (North American Agent)

Consequently, you will recieve a total of $85, 500.00 minus $5, 301.00 (6.2% sponsors commision) Invariably, you will recieve a total of $80, 199.00. Your agent will give you further details.

We ask that you keep, this award from public notice until your further claim has been processed and money remitted to your account, as this part is part of our security protocol to avoid double claiming or unwarrented taking of advantage of the program by the participants and the public.

To begin your lottery claim, contact your claim agent, David Rogers, of Gateway Financial Management group at 17620 stony plain road, ste 104, edmonton, AB, an accredited agency to british random lotto at tel: 1-780-695-4932.

All prize money must be claimed not later than september 29, 2006. Ensure you contact your agent for the activation and authorisation of your check.

also the name signed and the name typed on the letter was diffrent i found that conspicuious. I really hope these people are stopped, because someone who is innocent and struggling in life will get hurt by this thinking that their luck has finally came, such as me, but they will go and deposit the check and get hurt in th elong run, and that is why i am here to further this cause to stop them now.

I hope people do stop and look into these things before falling prey. Im glad i did, and i hope i help someone else not fall into the scamers hands, good luck and please beware, if you win the lotto, you wont have to pay anything to get it from your end.

Niq
Middletown, Pennsylvania
U.S.A.

Date:


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