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 ...