Complaint Review: Gateway Financial Services Inc.

My husband received the same letter as Bigbob from Severn, Maryland, except that the drawing was April 19th, 2007, for the amount of $280,000.00.

We also received a check for $3800.00 for a tax clearance fee.
Our tax agent was David Moses, 329-6236 Main St., Mission, BC Canada.

When we tried to call the number, it was busy.

I wanted to believe it was true, because it came at a most desparate time, but I was skeptical, so I said to my husband, let's call the company on the check, which is Reeves Import Motor Cars Inc. in Tampa, Florida. Right away, they told us it was a scam, and that the bank (Bank of America) was already notified, and would not cash it (I was surely not going to cash it at my bank).

Then I called information in Canada, and they said Jasper is in Alberta, not the BC.

Are they just targeting Marylanders?

Denise
Havre de Grace, Maryland
U.S.A.