Complaint / review / scam report
Gateway Financial Management

This company produces fake checks drawn against legitimate companies that they have stolen bank account information from. They send these checks with a letter stating you have won the lottery. They pressure you to cash the check and mail them fees within 2 days to receive your lottery winnings. You will never receive anything from them and the check you cashed will be returned to your bank because it is a fake check and the company on the check IS BEING RIPPED OFF TOO! You will have to repay your bank when the check gets returned.

GATEWAY gets you to cash counterfeit chekcs for them. That is the point of the scam.

Westland, Michigan
Author: Contact with Author

Offender: Gateway Financial Management

Country: Canada   Province: Alberta   City: Edmonton
Address: 225 Spencer Avenue
Phone: 7806954973

Category: Miscellaneous


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