Canada-Complaints.com » Shops, Products, Services » Complaint / review: Gateway Financiers - Royal Lotto Foundation - Do not fall for this scam!! We are going to try to mess them up. ripoff | #26459

Gateway Financiers - Royal Lotto Foundation
Do not fall for this scam!! We are going to try to mess them up. ripoff

We got a check for 2997.40 that looks as real as it gets, it even has routing numbers. On closer scrutiny, we found that the letter was mailed from europe, the check is from california, and the so called agent is in canada.

If you get one of these checks, DO NOT put it in your personal account. It Will Bounce! They think we are stupid enough to cash it thru our account and send them the money. We have something we are going to try. The check is actually from (supposedly) Hiatt furniture manufacturing of hawthorne california. We are going to open a new account with the bogus check so they cant get at our money, and try to get them for passing bad checks when it bounces.

I will update this as the situation develops

Date:

Company: Gateway Financiers - Royal Lotto Foundation

Country: Canada   Province: Alberta   City: Edmonton
Address: 1240 Dawson Rd
Phone: 7806042248

Category: Shops, Products, Services

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