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  • Report:  #288341

Complaint Review: Gateway Financial Management

Gateway Financial Management, Jennifer Lawson They sent me a BAD check and wanted me to deposit it in my account it was from a merrill lynch bank check 3,658.50 and told me to contact them when it cleared to reciece 113,400.00 check for winning some credit card promotion Winnipeg Canada

  • Reported By:
    keshena Wisconsin
  • Submitted:
    Sun, December 02, 2007
  • Updated:
    Sun, December 02, 2007
  • Gateway Financial Management
    35 Spencer Ave. Ste.2500
    Winnipeg, Canada
    Canada
  • Phone:
    204-951-9960
  • Category:

I received a letter from po box 154802 Montreal , QC H2P 2M7and inside was a letter with Jennifer Lawson name and contact number 204-951-9960 for gateway financial management and the 3,658.50 check from Merrill lynch bank the letter says I was picked with 21 other people to split prize money 120.000.00 was my share and the check I received was to help pay clearance fees and 6,600.00 would also be deducted from the 120,000. and I would receive the 113,400.00 as soon as I deposit the Merrill Lynch bank check in my account and it clears and I call them back by fed ex.

I called my bank first then I called Merrill Lynch green bay WI and then I called this Jennifer to see what she would say and she told me to deposit the check wait 2 days and if it clears to call them back so I can get my winnings . I then went to my bank and talked to them and gave them the letter and the check they faxed acopy to the green bay branch and kept a copy and wants me to report it to the police and now I want to report it to the ripoff report so they get caught and sued

Katherine
keshena, Wisconsin
U.S.A.

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