Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Showing 1-25
| Date | Title City, State | ||
| 1, Report #288341 Dec 02 2007 12:44 AM | 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 Author: keshena, Wisconsin Cross-Border Scams: Gateway Financial Management Winnipeg, Canada | ||
| 2, Report #284914 Nov 14 2007 07:48 PM | Gateway Financial Management/ Interac Universal Scam Artists Target the U.S. Montreal Quebec Author: little rock, Arkansas Cross-Border Scams: Gateway Financial Management/ Interac Universal Montreal, Quebec | ||
| 3, Report #228661 Jan 04 2007 08:58 AM | Royal British Lottoroyal British Lotto, Gateway Financial Management rip off, bad checks do not cash them Nova Scotia Author: apalachicola, Florida Cross-Border Scams: Royal British Lotto, Gateway Financial Management Nova Scotia, Nova Scotia | ||
| 4, Report #214060 Jan 02 2007 05:40 PM | Royal British Lotto, Gateway Financial Management Group Intervest Construction, ripoff, dishonest, lottery scam Winnipeg,Toronto Ontario Author: ASton, Pennsylvania Cross-Border Scams: Royal British Lotto, Gateway Financial Management Group, Intervest Construction, Inc. Winnipeg,Toronto, Ontario | ||
| 5, Report #217578 Oct 25 2006 09:32 AM | Zenith Financial Management Group, Gateway Financial Scammed, Ripped Off and taken to the bank!! Shameless no-gooders! Ripoff Edmonton Alberta Canada Author: san antonio, Texas Cross-Border Scams: Zenith Financial Management Group And/or Gateway Financial Edmonton, Alberta | ||
| 6, Report #216471 Oct 18 2006 03:03 PM | Gateway Financial Management Group ripoff Winnipeg,MB British Columbia Author: Lorton, Virginia Lottery: Gateway Financial Management Group Winnipeg,MB, British Columbia | ||
| 7, Report #215432 Oct 12 2006 01:01 PM | GATEWAY FINACIAL MANAGEMENT RIPOFF CALGARY Alberta Author: EAST POINT, Georgia Cross-Border Scams: GATEWAY FINANCIAL MANAGEMENT CALGARY, Alberta | ||
| 8, Report #214839 Oct 09 2006 06:38 AM | Gateway Financial Management Group, Douglas Katz Royal British Lotto Scam ripoff Edmonton Alberta Author: Kingston, Michigan Lottery: Gateway Financial Management Group - Douglas Katz Edmonton, Alberta | ||
| 9, Report #214594 Oct 06 2006 06:55 PM | Royal Irish Lotto - Gateway Financial Management Group Bogus Lottery Checks ripoff Dublin Ireland Author: Burke, Virginia Lottery: Royal Irish Lotto Aka Gateway Financial Management Group Dublin, | ||
| 10, Report #214561 Oct 06 2006 02:45 PM | Gateway Financial Management ripoff Edmonton Alberta Author: Westland, Michigan Cross-Border Scams: Gateway Financial Management Edmonton, Alberta | ||
| 11, Report #214458 Oct 05 2006 09:28 PM | Gateway Financial Management Group ripoff Edmonton Alberta Author: Layton, Utah Corrupt Companies: Gateway Financial Management Group Edmonton, Alberta | ||
| 12, Report #214324 Oct 05 2006 09:55 AM | Gateway Financial Management Group ripoff Edmonton ABEdmonton Alberta Author: Orange, Texas Cross-Border Scams: Gateway Financial Management Group Edmonton, Alberta | ||
| 13, Report #214313 Oct 05 2006 08:26 AM | Gateway Financial Management Group ripoff Edmonton Alberta Author: clayton, North Carolina Corrupt Companies: Gateway Financial Management Group Edmonton, Alberta | ||
| 14, Report #213841 Oct 02 2006 04:28 PM | ROYAL BRITISH LOTTO, GATEWAY FINANCIAL MANAGEMENT GROUP SCAM They sent me a check for 2996.70 and promissed me more under some random lotto drawing. I knew this was wrong! And I was right. EDMONTON Alberta Author: Buffalo, New York Cross-Border Scams: ROYAL BRITISH LOTTO EDMONTON, Alberta | ||
| 15, Report #213736 Oct 02 2006 08:28 AM | Gateway Financial Management Group ripoff Edmonton Alberta Author: clayton, North Carolina Corrupt Companies: Gateway Financial Management Group Edmonton, Alberta | ||
| 16, Report #213698 Oct 01 2006 07:21 PM | ROYAL BRITISH LOTTO ADVICS North America - DONNA RICHARDS Of Gateway Financial Management Group ripoff make people think they are rich how cruel Edmonton Author: hendersonville, North Carolina Lottery: ROYAL BRITISH LOTTO ADVICS North America,Inc DONNA RICHARDS Of Gateway Financial Management Group Edmonton, | ||
| 17, Report #213597 Sep 30 2006 06:35 PM | Jackie William Of Gateway Financial Management Group BRITISH RANDOM LOTTO AND FAKE CHECKS Winnipeg Nationwide Author: wilkes barre, Pennsylvania Lottery: Jackie William Of Gateway Financial Management Group Nationwide | ||
| 18, Report #213446 Sep 29 2006 06:28 PM | GATEWAY FINANCIAL MANAGEMENT GROUP TRIED TO RIPOFF PHONY BRITISH LOTTO Winnipeg Manitoba Author: BOYCE, Louisiana Corrupt Companies: GATEWAY FINANCIAL MANAGEMENT GROUP Winnipeg, Manitoba | ||
| 19, Report #213442 Sep 29 2006 06:16 PM | Gateway Financial Management Group ripoff Winnipeg Manitoba Author: Jasper, Alabama Door to Door Sales: Gateway Financial Management Group Winnipeg, Manitoba | ||
| 20, Report #213361 Sep 29 2006 05:18 PM | Donna Richards Of Gateway Financial Management Group ripoff Edmonton Alabama Author: baltimore, Maryland Corrupt Companies: Donna Richards Of Gateway Financial Management Group Edmonton, Alabama | ||
| 21, Report #213387 Sep 29 2006 01:41 PM | Royal British Lotto-British Random Draws-Gateway Financial Management Group ripoff,fraud,disappointed,raised my hopes, LONDON Other Author: oklahoma city, Oklahoma Door to Door Sales: Royal British Lotto-British Random Draws-Gateway Financial Management Group LONDON, Other | ||
| 22, Report #213023 Sep 27 2006 12:51 PM | ROYAL BRITISH RANDOM LOTTO - GATEWAY FINANCIAL MANAGEMENT GROUP RIPOFF! IF YOU RECEIVE A LETTER AND A CHECK FROM THESE PUNKS TRASH IT! WINNEPEG & ONTARIO CANADA Author: Arcadia, California Corrupt Companies: ROYAL BRITISH RANDOM LOTTO - GATEWAY FINANCIAL MANAGEMENT GROUP Nationwide | ||
| 23, Report #212639 Sep 25 2006 01:36 PM | British Random Lotto/ Tufco Technologies,/ Gateway Financial Management Group ripoff Winnipeg, Green Bay Wisconsin Author: lockport, Illinois Banks: British Random Lotto/ Tufco Technologies Inc/ Gateway Financial Management Group Green Bay, Wisconsin | ||
| 24, Report #212313 Sep 22 2006 03:38 PM | Gateway Financial Management Group ripoff British random lotto (they sent a bogus check in the amout of $2,996.80amount may vary for others) And try to get you to deposit it in your account, and send to them. Granprairie Texas Author: Middletown, Pennsylvania Cross-Border Scams: Gateway Financial Management Group Granprairie, Texas | ||
| 25, Report #212020 Sep 21 2006 10:12 AM | British Random Draws - Gateway Financial Management Services - Nicole Anderson British Lotto British Random Draws ripoff Calgary Canada Author: Los Ebanos, Texas Lottery: British Random Draws-Gateway Financial Management Services-Nicole Anderson Calgary, | ||
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Approximately 32 Reports Found Showing 1-25 | Showing Page 1 of 2 | |||
