Gateway Investment, Inc
Complaint 222200 Details
- Date Occurred: 03/15/2013
- Reported Damages: $0.00
- Location: 200 Garden City Plaza ste 442 Garden City, NY 11530 or 200 Upper S
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
In the past few months I have received 2 or 3 letters with "Final Notice" on the envelope. It says that it is my last chance to claim entry into a lottery, and that I have already won. I never responded to these letters, and on the 15th of March, I received a letter from Gateway Investments and a check for $2980 along with the letter. I am to call Mark Edward @ 647-627-8492, to get my instructions on the claiming process. They are asking for $1900 to be paid through Western Union or Money Gram, to pay International Insurance. Instead of calling, I decided to go on line and check out the company, and was taken to this site. I am so happy you guys are here, because I reported another scam a month ago after checking out a loan company who wanted me to purchase a green dot Money Pak. Fortunately I didn't lose money on that scam either.
Hopefully, people are able to see through this scam, and won't end up losing money.
- Laurie SBID #0ce12a5a86
- Posted 03/22/2013
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Company Statistics
- Complaint Against Gateway Investment, Inc
- Complaints Filed: 14
- Reported Damages: $4,280.00
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