Usacomplaints.com » Miscellaneous » Complaint / Review: Gateway Investment, Inc - Consumer Report. #1082796

Complaint / Review
Gateway Investment, Inc
Consumer Report

Recieved a letter & check for $2895.00 stating I had won $550,000.00 in a lottery and was to contact my claims agent Mark Edwards @ 1-647-627-8492 before I sent a MONEY GRAM for $1900.00 to pay for the International Service Tax and Insurance. I only had 2 business days to act on this. There was also a address on the letter under the UK address from 200 Garden City Plaza, Suite 442, Garden City, NY 11530. The check was from TRIO FARMS P.O. Box 898, bradenton, fl 34206. The bank was HANCOCK BANK 63-1278/631. THE ROUTING # on the check was 063112786 & the account # 11053362. The sweepstakes i won was north american consumer compensation sweepstakes. The date on the letter was Jul

Offender: Gateway Investment, Inc

Country: USA   State: All USA
Phone: 2899817284

Category: Miscellaneous

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