1, Report:
#394753
Posted Date:
Nov 25 2008
Gateway Financial Inc. sweepstakes scam Toronto Ontario Canada
i got a letter saying that we are pleased to inform you that you are one of the declared winners of north american sweepstakes held on august 28th 2008 in the 2nd category and it give me a ticket serial no and that they drew the lucking winning number then it goes on to say that we ...
Entity
Gateway Financial Inc.
Categories: Miscellaneous Companies
2, Report:
#394668
Posted Date:
Nov 25 2008
Gateway Financial Inc Sweepstake ripoff from Gateway Financial Toronto Ontario Canada
I received a letter from Gateway Financial Inc dated November 19, 2008, stating that I am a winner of a sweepstake in the amount of $100,000. Included were tickets serial number and lucky winning number. All I have to do is to deposit the encosed check for $4,900 to my bank accoun...
Entity
Gateway Financial Inc
Categories: Door to Door Sales
3, Report:
#394588
Posted Date:
Nov 24 2008
Gateway Financial Inc. Be weary of fake companies that don't have toll free phone numbers!!!!! Toronto Ontario
This company tried to scam my wife and me, but we check it out and found it here on ripoffreport.com. We suspected that it was a scam when we saw that there was not a toll free number to contact. I am glad we check this fake company out because the check and note look very convencin...
Entity
Gateway Financial Inc.
Categories: Miscellaneous Companies
4, Report:
#391939
Posted Date:
Nov 18 2008
Gateway Financial Inc. And J.L.Coombs Bogus $4900 check DO NOT CASH! Toronto, Ontario, Canada & Freeport, ME Ontario & Maine
I recently recieved a letter informing me that I won $100,000 from the NORTH AMERICAN SWEEPSTAKES. The letter contained a ticket serial number as well as a winning number. It said that they have made many unsuccessful attempts to contact me. I was issued a $4900 check (which was 'pa...
Entity
Gateway Financial Inc. And J.L.Coombs
Categories: Cash Services
5, Report:
#390494
Posted Date:
Nov 12 2008
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!!! Toronto Ontario Canada, M3M2J5 Ontario
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! M...
Entity
Gateway Financial Inc., Clearing & Forwarding Center Ontario
Categories: Cross-Border Scams
6, Report:
#385312
Posted Date:
Oct 27 2008
Gateway Financial There is no business at this name at this address. I try finding it on computer. No match could be found. Toronto Ontario
I received a letter in the mail stating that I had won $100,000.00 in the North American Sweepstakes. Enclosed was a check for $4,900.
The letter stated that the purpose of this check was to pay the fee of $3,900. to the tax agent.
I was suspicious of this and tried finding t...
Entity
Gateway Financial
Categories: Cross-Border Scams