Gateway Financial Inc., Clearing & Forwarding Center Ontario
Prize notification letter with forged check with my company name Universal Tool Inc is being sent to people saying they won a prize sweepstakes-all false! Ontario Canada, M3M2J5

Miscellaneous

These hooligans sent out a prize winning notification with a forged check with our company name Universal Tool Inc on the forged checks saying they won a prize sweepstakes-all false! We are a machine shop and do not send out checks to people for any kind of prize winning skeem! Many people called our company to verify check credibility and all of them stated when they called the number on the prize letter the person they talked with was from India with an American name (James Adams—yeah right?! This is mail fraud and the postal service has been notified plus our bank will not accept any of these checks because that account number no longer exists. So be wary people out there you will be the losers if you do manage to cash these forged checks. NOTE to the con artist if you are reading this... You have been reported to every agency we could report you to. Local police. Every state these checks were sent to. Fbi. Etc. You will be CAUGHT!


Company: Gateway Financial Inc., Clearing & Forwarding Center Ontario
Country: USA
State: Ontario
City: Toronto
Address: 75 Bay Street
Phone: 9057826465
  <     >  

RELATED COMPLAINTS

Imperial Financial Link, Inc
Winning Final Notification for $125,000. They send a good check for $3,875, from some poor target company's account and you send them $2875 for "Taxes." Yeah Right

Global Universal Tool Inc
Claims you won a Prize Drawing, to "Launder" Money!

D.C. Marable, Inc. And Diamond Marable Sweepstakes
D.C. Marable, And Diamond Marable Sweepstakes fraud and ripoff, Oklahoma And Mississauga, ON Canada and Ontario Canada

Highlands Insurance Company In Receivership
Prize Award Scam

Clearing&forwarding Center
Ripoff, i owe the bank

Manulife Financial
Fake Check Scam

Indemnity Financial A Subsidiary Of Travelers Indemnity Company
Fraudulant check False claim of sweepstake winner Rip-Off

Organic Financial Inc
Organic Financial Inc. Prize and Award Presentation Prize Claim/Final Notification London, Ontario

Hanover Global Financial Group Of Publishers Sweepstakes
They sent me a $3,600 dollar check to cash and send a $2,900 fee to them to get the rest of my $195,000 winings

Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes
Meridian IQ, Publishers Clearing House, Readers Digest, Online Casino, online Sweepstakes Sent letter and check claiming I won a lottery through publishers clearing house / readers digest check sent to me from Meridian IQ check was a fraud