• Report: #288341

Complaint Review: Gateway Financial Management

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  • Submitted: Sun, December 02, 2007
  • Updated: Sun, December 02, 2007

  • Reported By:keshena Wisconsin
Gateway Financial Management
35 Spencer Ave. Ste.2500 Winnipeg, Canada Canada

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

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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.

This report was posted on Ripoff Report on 12/02/2007 12:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/Gateway-Financial-Management/Winnipeg-Canada/Gateway-Financial-Management-Jennifer-Lawson-They-sent-me-a-BAD-check-and-wanted-me-to-de-288341. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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