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Usacomplaints.com » Miscellaneous » Complaint / Review: Gateway Evaluation Service - Received bogus check. Asked to cash check and send to bogus relative in Canada. Rchmond Hill Ontario, Canada. #374633

Complaint / Review
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 JPMorgan Chase today (11/12/08) and they confirmed that it is a scam and JPMorgan Chase have a "hold alert" on the account. They suggested to take the check to my local Postmaster so that they can follow up and try to stop this scam.


Offender: Gateway Evaluation Service

Country: USA   State: Nationwide
Address: 13170 Yonge St. Richmond Hill, ON L4E IAI
Phone: 9055981607

Category: Miscellaneous

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