Ateway Evaluation Service Gateway, Inc
Gateway Evaluation Service Check Cashing Scam

I was sent a check for $990.00 drawn off of Harris Bank. I was instructed to cash the check at my bank, go to Walmart and get a Money Gram for $870.00 made out to a bogus relative in Canada, pay the $20.00 service charge and keep $100.00.

I called Harris Bank and was unable to get funds verification for the account.

I am taking all of the information to the post office so they can investigate.

Company: Ateway Evaluation Service Gateway, Inc
Country: Canada
Province: Ontario
City: Richmond Hill
Address: 13170 Yonge St
Phone: 9055981607

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