Gateway Evaluation Service
Received bogus check. Asked to cash check and send to bogus relative in Canada. Rchmond Hill Ontario, Canada
Received letter with check. Names on check: Gateway Services, 137 Row A, Bronx, NY 10474. JPMorgan Chase Bank, N.A. Amount $ 990.00. Asked to cash check and send $ 870 to a non-exisisting relative (same name) in Canada via MoneyGram. Keep $ 100, and $ 20 is service fee for MoneyGram. I called ...